HAMSARD 3114 LIMITED
Overview
| Company Name | HAMSARD 3114 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01552648 |
| 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 HAMSARD 3114 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMSARD 3114 LIMITED located?
| Registered Office Address | Seebeck House 1a Seebeck Place Knowhill MK5 8FR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMSARD 3114 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIPLEY INVESTMENTS LIMITED | Nov 02, 1999 | Nov 02, 1999 |
| KINGPACE LIMITED | Mar 24, 1981 | Mar 24, 1981 |
What are the latest accounts for HAMSARD 3114 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for HAMSARD 3114 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMSARD 3114 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew James Hall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Byron Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Proctor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Proctor as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2010 | 7 pages | AA | ||||||||||
Appointment of Emw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 201 Bishopsgate London EC2M 3AF* on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2009 | 7 pages | AA | ||||||||||
Appointment of Matthew Frederick Proctor as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jonathon Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mascord as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Matthew Frederick Proctor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HAMSARD 3114 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | 140884750001 | |||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 30306840002 | |||||||||
| HARDING, Nicholas Simon | Director | Black Friars Lane EC4V 6HD London 20 United Kingdom | England | British | 150860820001 | |||||||||
| PROCTOR, Matthew Frederick | Secretary | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | British | 151941500001 | ||||||||||
| SHIPLEY, Jonathan James | Secretary | Casa Pinada Roman Road B74 3AB Sutton Coldfield West Midlands | British | 142410600001 | ||||||||||
| SHIPLEY, Jonathan | Secretary | Casa Pinada Roman Road Little Aston B74 3AB Sutton Coldfield West Midlands | British | 1983250001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BALL, Susan Elisabeth | Director | 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham | British | 12407250001 | ||||||||||
| HUGHES, Jonathan Boyd | Director | Carlton Green DL11 7AF Aldbrough St John Carlton Green Hall North Yorkshire | United Kingdom | British | 164495520001 | |||||||||
| MASCORD, David Anthony | Director | Underwood Drive LE9 4TDE Stoney Stanton 11 Leicestershire United Kingdom | British | 106843860001 | ||||||||||
| PROCTOR, Matthew Frederick | Director | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershre United Kingdom | England | British | 136671560001 | |||||||||
| SHIPLEY, Harry James | Director | Canwell Hall Canwell B75 5SQ Sutton Coldfield West Midlands | England | British | 1983240001 | |||||||||
| SHIPLEY, Jonathan James | Director | Casa Pinada Roman Road B74 3AB Sutton Coldfield West Midlands | United Kingdom | British | 142410600001 | |||||||||
| SHIPLEY, Jonathan | Director | Casa Pinada Roman Road Little Aston B74 3AB Sutton Coldfield West Midlands | England | British | 1983250001 |
Does HAMSARD 3114 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2000 Delivered On Jul 14, 2000 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Oct 19, 1983 Delivered On Oct 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present/future account of the company. | ||||
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