HAMSTAR PROPERTIES LIMITED
Overview
| Company Name | HAMSTAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01342234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMSTAR PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAMSTAR PROPERTIES LIMITED located?
| Registered Office Address | 5 Brooklands Place Brooklands Road M33 3SD Sale Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSTAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HAMSTAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hamstar Holdings Ltd as a person with significant control on Dec 21, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Secretary's details changed for Laura Grace Montgomery on Dec 18, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Laura Grace Montgomery on Dec 18, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD | 1 pages | AD02 | ||||||||||
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Laura Grace Montgomery on Jul 20, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for John Austen Anstruther Gough Calthorpe on Jul 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Laura Grace Montgomery on Jul 20, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of HAMSTAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Laura Grace | Secretary | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | British | Company Director | 75785850004 | |||||
| CALTHORPE, John Austen Anstruther Gough | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | England | British | Consultant | 98057750003 | ||||
| MONTGOMERY, Laura Grace | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | England | British | Company Director | 75785850006 | ||||
| CAMPBELL, Linda Frances | Secretary | Shalden Park House Shalden GU34 4DS Alton Hampshire | British | Company Director | 13439230001 | |||||
| EVETTS, Andrea Sari Victoria | Secretary | 53 Green Lane GU9 8QE Farnham Surrey | British | 10274390001 | ||||||
| ALDRIDGE, Trevor Martin | Director | Offley SG5 3DB Hitchin Birkitt Hill House Hertfordshire | British | Solicitor | 42736850001 | |||||
| BACKHOUSE, David Miles | Director | South Farm House Hatherop GL7 3PN Cirencester Gloucestershire | United Kingdom | British | Banker | 407140001 | ||||
| CAMPBELL, Doris | Director | Cotterell House Hound House Road Shere GU5 9JG Guildford Surrey | British | Company Director | 13406300001 | |||||
| CAMPBELL, Linda Frances | Director | Shalden Park House Shalden GU34 4DS Alton Hampshire | United Kingdom | British | Company Director | 13439230001 | ||||
| CUNNINGHAM, Heather Ruth | Director | Bluebell Farm Manchester Road WA16 0SR Knutsford Cheshire | England | British | Accountant | 40484230001 | ||||
| DONALD, Graeme Gardner | Director | Pine Ridge West Longdown Road Lower Bourne GU10 3JS Farnham Surrey | British | Company Director | 13406290001 |
Who are the persons with significant control of HAMSTAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamstar Holdings Ltd | Apr 06, 2016 | Brooklands Road M33 2SD Sale 5 Brooklands Place Cheshire England | No | ||||||||||
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Natures of Control
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Does HAMSTAR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit of deeds | Created On Dec 31, 1992 Delivered On Jan 07, 1993 | Outstanding | Amount secured £220000 | |
Short particulars The properties listed on form 395 ref 292. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 1988 Delivered On Apr 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The malthouse barn rapley hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 08, 1987 Delivered On Sep 09, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that fixed property at 46 downing street farnham surrey t/no sy 376543 together with all fixtures whatsoever (other than trade machinery). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 1985 Delivered On Mar 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The following f/h properties all on the birstall estate in leicester namely 22 belgrave boulevard, 8 & 54 helena crescent, 282 thurcaston road, 51 & 61 woodstock rd, 33 ashill drive t/no:- lt 60636. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 1982 Delivered On Jan 07, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property known as 28 draycott place, SW3. Kensington and chelsea title no. 167151 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1981 Delivered On Oct 28, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 67 stanley road and 107 potter street london borough of harrow title no. Ngl 350094 together with all fixtures whatsoever now or at any time hereafter affixed or attached to th eproperty or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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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