HAMMOND-HOPKINS LIMITED

HAMMOND-HOPKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Charges
  • Data Source
  • Overview

    Company NameHAMMOND-HOPKINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01294035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMMOND-HOPKINS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAMMOND-HOPKINS LIMITED located?

    Registered Office Address
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMOND-HOPKINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HAMMOND-HOPKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

    2 pagesAP01

    Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

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

    3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Wendy Margaret Hall as a director

    2 pagesAP01

    Termination of appointment of William Shepherd as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Appointment of Mr Thorsten Beer as a director

    2 pagesAP01

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

    3 pagesAA

    Termination of appointment of Andrew Willetts as a director

    1 pagesTM01

    Appointment of Mrs Nichola Louise Legg as a secretary

    1 pagesAP03

    Termination of appointment of Jennifer Brierley as a secretary

    1 pagesTM02

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr William Shepherd as a director

    2 pagesAP01

    Termination of appointment of Peter Smerdon as a director

    1 pagesTM01

    Does HAMMOND-HOPKINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 29, 1978
    Delivered On May 17, 1978
    Outstanding
    Amount secured
    £8,000 and all other monies due or to become due from the company to the chargee.
    Short particulars
    2 queen mary avenue cleethorpes humberside.
    Persons Entitled
    • John Newton Hayball
    Transactions
    • May 17, 1978Registration of a charge
    Mortgage
    Created On Apr 29, 1978
    Delivered On May 08, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold lands & premises 2 queen mary avenue, cleethorpes south humberside. Together with all fixtures whatsoever.
    Persons Entitled
    • Midland Bank Limited
    Transactions
    • May 08, 1978Registration of a charge
    • Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 24, 1977
    Delivered On Jul 01, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank Limited
    Transactions
    • Jul 01, 1977Registration of a charge
    • Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)

    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