HAMBLE CONSTRUCTION SERVICES LTD

HAMBLE CONSTRUCTION SERVICES LTD

Confirmation Statement

Overview

Company Name	HAMBLE CONSTRUCTION SERVICES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02776870
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAMBLE CONSTRUCTION SERVICES LTD?

(7011) /

Where is HAMBLE CONSTRUCTION SERVICES LTD located?

Registered Office Address	10 Victoria Road South Southsea PO5 2DA Hampshire
Undeliverable Registered Office Address	No

What were the previous names of HAMBLE CONSTRUCTION SERVICES LTD?

Previous Company Names
Company Name	From	Until
HAMBLE CONSTRUCTION (ISLE OF WIGHT) LTD	Jan 19, 1998	Jan 19, 1998
ST CATHERINE'S COURT LIMITED	Jan 04, 1993	Jan 04, 1993

What are the latest accounts for HAMBLE CONSTRUCTION SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for HAMBLE CONSTRUCTION SERVICES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2017
Next Confirmation Statement Due	Jan 18, 2017
Overdue	Yes

What is the status of the latest annual return for HAMBLE CONSTRUCTION SERVICES LTD?

Annual Return

Last Annual Return	Jan 04, 2005
Overdue	Yes

What are the latest filings for HAMBLE CONSTRUCTION SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 16, 2005

legacy

288b

Feb 17, 2005

Order of court to wind up

COCOMP

Feb 09, 2005

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 09, 2005	legacy	363(288)

Oct 05, 2004

Total exemption small company accounts made up to Mar 31, 2004

AA

Jan 16, 2004

legacy

363s

Dec 24, 2003

Total exemption small company accounts made up to Mar 31, 2003

AA

Apr 10, 2003

Certificate of change of name

Company name changed hamble construction (isle of wig ht) LTD\certificate issued on 10/04/03

CERTNM

Jan 23, 2003

legacy

363s

Jan 03, 2003

Accounts for a small company made up to Mar 31, 2002

AA

Oct 24, 2002

legacy

288b

Jan 26, 2002

legacy

363s

Dec 21, 2001

Accounts for a small company made up to Mar 31, 2001

AA

Jul 17, 2001

legacy

288b

Jan 22, 2001

Accounts for a small company made up to Mar 31, 2000

AA

Jan 18, 2001

legacy

363s

Jan 03, 2001

legacy

288b

Oct 18, 2000

legacy

288a

Sep 14, 2000

legacy

288b

Apr 11, 2000

legacy

288a

Mar 27, 2000

legacy

288b

Feb 24, 2000

legacy

288a

Jan 25, 2000

legacy

363s

Nov 29, 1999

Accounts for a small company made up to Mar 31, 1999

AA

Jan 20, 1999

legacy

363s

Sep 21, 1998

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

View All Filings

Who are the officers of HAMBLE CONSTRUCTION SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAYLOR, Alan Robert Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Aug 22, 1995		Director	Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire		England	British	1952-9	Computer Consultant	20421200001
GODDON, Paula Mary 73 Carisbrooke Avenue PO14 3PS Fareham Hampshire	Feb 18, 2000	Sep 18, 2000	Secretary	73 Carisbrooke Avenue PO14 3PS Fareham Hampshire			British			68557750001
MILLER, Daniel 155 Broadlands Road Hampton Park SO17 3AQ Southampton Hampshire	Sep 25, 2000	Mar 11, 2005	Secretary	155 Broadlands Road Hampton Park SO17 3AQ Southampton Hampshire			British			99023530001
NAYLOR, Alan Robert Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire	Jan 06, 1993	Mar 31, 2002	Secretary	Southfields, Brownwich Lane Titchfield PO14 4NY Fareham Hampshire			British		Director	20421200001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Jan 04, 1993	Jan 06, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London						900003550001
GREEN, Keith Anthony 50a Durrants Road PO9 6BG Rowlands Castle Hampshire	Jan 17, 2000	Jan 05, 2001	Director	50a Durrants Road PO9 6BG Rowlands Castle Hampshire			British	1961-5	Director	55142550001
SPENCER, Robert Charles Paul 18 Admirals Road Locks Heath SO31 6QF Southampton Hampshire	Jan 06, 1993	Jan 17, 2000	Director	18 Admirals Road Locks Heath SO31 6QF Southampton Hampshire		England	British	1957-5	Director/Building Surveyor	20421210001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Jan 04, 1993	Jan 06, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America						900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Jan 04, 1993	Jan 06, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London						900003550001

View Detailed Information on Officers and People with Significant Control

Does HAMBLE CONSTRUCTION SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 16, 1994 Delivered On Jun 24, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 westfield oaks westfield ave, hayling island hampshire t/no HP208595.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1994Registration of a charge (395)
Legal charge	Created On Jun 08, 1994 Delivered On Jun 16, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 arle close clanfield hampshire t/no HP215487.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1994Registration of a charge (395)
Fixed and floating charge	Created On Apr 22, 1993 Delivered On May 01, 1993	Satisfied	Amount secured £75000 and other monies due from the company to the chargee under the terms of the charge
	Short particulars St. Catherines court sea front hayling island title no: HP194335 and floating charge on all assets. See the mortgage charge document for full details.
	Persons Entitled Fosteres Shopfitters (Southern) Limited
	Transactions May 01, 1993Registration of a charge (395) Jun 04, 1996Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 22, 1993 Delivered On Apr 30, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1993Registration of a charge (395)
Legal charge	Created On Apr 22, 1993 Delivered On May 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St catherine's court 390 sea front hayling island hampshire title no: HP194335.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1993Registration of a charge (395) Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAMBLE CONSTRUCTION SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 31, 2005	Commencement of winding up
Sep 16, 2004	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southampton The Quay 30 Channel Way SO14 3QQ Ocean Village Southampton	practitioner	The Quay 30 Channel Way SO14 3QQ Ocean Village Southampton

View Detailed Information on Insolvency Cases

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.
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