HAMPSON JIG TOOL & AUTOMATION LIMITED
Overview
| Company Name | HAMPSON JIG TOOL & AUTOMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00988107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMPSON JIG TOOL & AUTOMATION LIMITED?
- (7499) /
Where is HAMPSON JIG TOOL & AUTOMATION LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPSON JIG TOOL & AUTOMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HAMPSON JIG TOOL & AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Kim Ward as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Kim Stephen Ward on Dec 11, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Howard Kimberley on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Kim Stephen Ward on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HAMPSON JIG TOOL & AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| KIMBERLEY, Howard Fraser | Director | Waterfront West Dudley Road DY5 1LN Brierley Hill 7harbour Buildings West Midlands | England | British | 75325410002 | |||||
| HARDIE, Stuart John | Secretary | Flat 1 Bramshill Court B15 2NX St James Road Birmingham | English | 1668250001 | ||||||
| KIMBERLEY, Howard Fraser | Secretary | 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire | British | 75325410002 | ||||||
| WELCH, John Reginald | Secretary | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| CLAYTON, Christopher John | Director | 6 Summerhill Avenue DY11 6BU Kidderminster Worcestershire | British | 1459780001 | ||||||
| CUTLER, John Leslie | Director | 4 Claverdon Drive B74 3AH Sutton Coldfield West Midlands | British | 1454360001 | ||||||
| GASH, Michael Alfred | Director | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | 6255580001 | ||||||
| HARDIE, Stuart John | Director | Flat 1 Bramshill Court B15 2NX St James Road Birmingham | England | English | 1668250001 | |||||
| WARD, Kim Stephen | Director | 7 Harbour Buildings Waterfront West DY5 1LN Dudley Road Brierley Hill West Midlands | England | British | 71325320006 |
Does HAMPSON JIG TOOL & AUTOMATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee | Created On Apr 18, 1975 Delivered On Apr 25, 1975 | Outstanding | Amount secured All monies due or to become dur from the company and/or all or any of the eleven other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property, undertaking and assets charged by the principal deed and further deed dated 7-4-71. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 07, 1971 Delivered On Apr 19, 1971 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the eleven other companies named therein to the chargee on any account whatsoever. | |
Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital fixed & further charge. See doc. 13 for further details. | ||||
Persons Entitled
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Transactions
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Does HAMPSON JIG TOOL & AUTOMATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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