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HAMPTON FORGE LIMITED

HAMPTON FORGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAMPTON FORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00906570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMPTON FORGE LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is HAMPTON FORGE LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPTON FORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HAMPTON FORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 27, 2018

    		2 pagesAD01

    Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Derek Alan Myatt on Nov 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HAMPTON FORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROADWAY, Stephen Harry
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    		Secretary
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    		British980730001
    MYATT, Derek Alan
    Lawswood
    DY7 5QL Wordsley
    Hawthorne Cottage
    West Midlands
    		Director
    Lawswood
    DY7 5QL Wordsley
    Hawthorne Cottage
    West Midlands
    		EnglandEnglish37821280010
    ROADWAY, Stephen Harry
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    		Director
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    		United KingdomBritish980730001
    FLINT, Valerie
    79 Ormond Avenue
    TW12 2RT Hampton
    Middlesex
    		Secretary
    79 Ormond Avenue
    TW12 2RT Hampton
    Middlesex
    		British9574620001
    FLINT, Jack Ernest
    Mara Lodge
    The Ridings, Hare Hill
    KT15 1DR Addlestone
    Surrey
    		Director
    Mara Lodge
    The Ridings, Hare Hill
    KT15 1DR Addlestone
    Surrey
    		EnglandBritish9574630002
    FLINT, Michael Joseph
    24 Claremont Avenue
    TW16 5LX Sunbury On Thames
    Surrey
    		Director
    24 Claremont Avenue
    TW16 5LX Sunbury On Thames
    Surrey
    		EnglandBritish9574640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPTON FORGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridian Metal Trading Ltd
    Grazebrook Industrial Park, Peartree Lane
    DY2 0XW Dudley
    Meridian House
    England
    		Jun 30, 2016
    Grazebrook Industrial Park, Peartree Lane
    DY2 0XW Dudley
    Meridian House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HAMPTON FORGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2010
    Delivered On Feb 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 17, 2010Registration of a charge (MG01)
    • Sep 26, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 11, 2010
    Delivered On Feb 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from meridian metal trading limited to the chargee on any account whatsoever
    Short particulars
    43 and 43A hanworth road sunbury on thames t/no SY348603; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)
    • Mar 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 21, 1989
    Delivered On Jun 26, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from falcon tools (hampton) limited to the chargee on any account whatsoever.
    Short particulars
    43 & 43A hanworth road sunbury on thames surrey, title no sy 348603 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 1989Registration of a charge
    • Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 28, 1980
    Delivered On May 07, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 & 43A hanworth road, sunbury on thames, surrey title no. Sy 348603 title no sy 348838.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • May 07, 1980Registration of a charge
    View Detailed Information on Charges

    Does HAMPTON FORGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2018Commencement of winding up
    Sep 27, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0