HAMER FLOWER SEEDS LIMITED
Overview
| Company Name | HAMER FLOWER SEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02323368 |
| 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 HAMER FLOWER SEEDS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HAMER FLOWER SEEDS LIMITED located?
| Registered Office Address | 222 The Avenue E4 9SE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMER FLOWER SEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOLDSTOW PRODUCTS LIMITED | Nov 30, 1988 | Nov 30, 1988 |
What are the latest accounts for HAMER FLOWER SEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HAMER FLOWER SEEDS 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 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * Remah House Anderson Road Swavesey Cambridgeshire CB24 4GG* on Dec 16, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Freddy Vachha as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Freddy Vachha as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Herman Hamer as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Willem Hamer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Willem Van Kempen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Herman Hamer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alfred Dickmann as a director | 2 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Who are the officers of HAMER FLOWER SEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VACHHA, Freddy | Secretary | The Avenue E4 9SE London 222 England | British | 147046430001 | ||||||
| VACHHA, Freddy | Director | The Avenue E4 9SE London 222 England | England | British | 16706210001 | |||||
| HAMER, Herman | Secretary | Burg De Bruinelaan 1e Zwijndrecht 3331 Ab The Netherlands | Dutch | 18221160002 | ||||||
| BAILEY, Philip Thomas | Director | 2 Skiver Close CB2 4UN Sawston Cambridge | British | 73346770001 | ||||||
| DICKMANN, Alfred Frans Casper | Director | Zuideinde 8 2761 DA Zevenhuizen Remah House Zuid Holland The Netherlands | Dutch | 136806690001 | ||||||
| HAMER, Herman | Director | Burg De Bruinelaan 1e Zwijndrecht 3331 Ab The Netherlands | Netherlands | Dutch | 18221160002 | |||||
| HAMER, Jan | Director | Rotterdamseweg 86 Zwijndrecht 3332 Ak The Netherlands | Dutch | 73426520001 | ||||||
| HAMER, Willem Arie | Director | Raadhuisplein 18 Zwijndrecht 3331bt The Netherlands | Netherlands | Dutch | 79283450001 | |||||
| SEIFFERS, Martinus Johannes | Director | Boeieraak 4 Papendrecht The Netherlands | The Netherlands | Dutch | 118194400001 | |||||
| VAN KEMPEN, Willem Adrianus Casper | Director | Kooienswater 68 Zoetermeer The Netherlands | Dutch | 118194370001 |
Does HAMER FLOWER SEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A standard security which has been presented in scotland on 11 april 2005 and | Created On Apr 05, 2005 Delivered On Apr 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The proeprty k/a and forming the site 20, eurocentral, holytown, motherwell t/no's LAN129187 and lan 172961. | ||||
Persons Entitled
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Transactions
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| Assignation in security | Created On Apr 05, 2005 Delivered On Apr 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the company's rights,title and interest in and to the charge agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account security | Created On Apr 05, 2005 Delivered On Apr 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights,title and interest in and to the rental account and the funds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 10/03/04 and | Created On Mar 03, 2004 Delivered On Apr 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects k/a and forming units 3 and 4, 54 and 56 canyon road excelsior park wishaw lanarkshire t/n LAN106806. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 25, 1995 Delivered On Feb 07, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in terms of the facility letter dated 5TH and 18TH january 1995 | |
Short particulars Units 3 and 4,site 2 excelsior park,wishaw. | ||||
Persons Entitled
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Transactions
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| Assignation of rents and irrevocable mandate | Created On Jan 18, 1995 Delivered On Feb 06, 1995 | Outstanding | Amount secured All monies due or to become due from the company and the borrowers as therein defined to the chargee in terms of the facility letter dated 5TH and 18TH january 1995 | |
Short particulars All rights title & interest in & to all rents, deposits guarantees (as defined in the charge). | ||||
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