MAY & HASSELL (SOUTHAMPTON) LIMITED
Overview
| Company Name | MAY & HASSELL (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01191286 |
| 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 MAY & HASSELL (SOUTHAMPTON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAY & HASSELL (SOUTHAMPTON) LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAY & HASSELL (SOUTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAY & HASSELL (SOUTH EAST) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| MAY & HASSELL BOARD DISTRIBUTORS LIMITED | Nov 20, 1974 | Nov 20, 1974 |
What are the latest accounts for MAY & HASSELL (SOUTHAMPTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2015 |
| Next Accounts Due On | Mar 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MAY & HASSELL (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Miss Deborah Grimason on Oct 13, 2016 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jan 05, 2016 | 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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Annual return made up to Sep 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Peter Carter as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony David Buffin as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Deborah Grimason as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew Stephen Pike as a secretary on Sep 23, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Tp Directors Ltd as a director on Sep 19, 2014 | 2 pages | AP02 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Anthony David Buffin on Nov 12, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Anthony Buffin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Hampden Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAY & HASSELL (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIMASON, Deborah | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | England | British | 185755960002 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||||||
| RIMMER, Barbara | Secretary | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||||||
| STOKES-SMITH, Keith Reginald | Secretary | 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire | British | 75650590001 | ||||||||||
| BHOTE, Sanaya Homi | Director | 50 Bonnersfield Lane HA1 2LE Harrow Middlesex | British | 72716110002 | ||||||||||
| BIRD, Richard Sidney | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | British | 111500210001 | ||||||||||
| BRENNAN, Rachel | Director | 30 Lammas Park Road Ealing W5 5JB London | British | 51563330001 | ||||||||||
| BUFFIN, Anthony David | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 178011680002 | |||||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | 46226920007 | |||||||||
| GIDDENS, Colin | Director | The Mount Botley Road SO3 Burridge Southampton | British | 30598350001 | ||||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||||||
| HORNE, Nicholas Paul Stewart | Director | 4 Braemar Close GU7 1SA Godalming Surrey | British | 983490001 | ||||||||||
| PENNY, Michael William Harrison | Director | Windrush 9 Downsway GU1 2YA Guildford Surrey | United Kingdom | British | 144262470001 | |||||||||
| STOKES-SMITH, Keith Reginald | Director | 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire | British | 75650590001 | ||||||||||
| TILNEY, Richard Neil | Director | Fairwoods Woodrock Hill AL4 9EB Sandridge Hertfordshire | British | 983480001 | ||||||||||
| WALSH, Michael Joseph | Director | 19 Forest Close BR7 5QS Chislehurst Kent | Irish | 34130710001 | ||||||||||
| WOOD, David John | Director | 15 Bellfield Avenue HA3 6ST Harrow Weald Middlesex | England | British | 35113080001 |
Does MAY & HASSELL (SOUTHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 25, 1986 Delivered On Aug 14, 1986 | Satisfied | Amount secured All moneys due or to become due from the company to national wetminster bank PLC as trustee for the banks therein under the terms of the guarantee dated 25.7.86 and under the terms of the charge | |
Short particulars Byway of fixed equitable charge all estates or interests in any f/h and l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts building fixtures fixed plant and machinery (see doc 395 for full details). | ||||
Persons Entitled
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Transactions
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Does MAY & HASSELL (SOUTHAMPTON) 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