HAMSARD 3317 LIMITED
Overview
| Company Name | HAMSARD 3317 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMSARD 3317 LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is HAMSARD 3317 LIMITED located?
| Registered Office Address | 14th Floor 103 Colmore Row B3 3AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMSARD 3317 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATIVE GRAPHICS INTERNATIONAL LIMITED | Mar 02, 2004 | Mar 02, 2004 |
| GRAPHICRAFT LIMITED | Dec 29, 1995 | Dec 29, 1995 |
| GRAPHICRAFT HOLDINGS LIMITED | Dec 09, 1993 | Dec 09, 1993 |
| BROOMCO (704) LIMITED | Sep 29, 1993 | Sep 29, 1993 |
What are the latest accounts for HAMSARD 3317 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for HAMSARD 3317 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMSARD 3317 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2024 | 29 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2023 | 25 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2021 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2015 | 18 pages | 4.68 | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Chitterman Grange Polly Botts Lane Ulverscroft Markfield Leicestershire LE67 9PT England to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on Jul 15, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Singer Way Woburn Road Ind Estate Kempston Bedford MK42 7AN* on Jun 17, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HAMSARD 3317 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Paul | Secretary | 128 Putnoe Street MK41 8HJ Bedford Bedfordshire | British | 98602940001 | ||||||
| OWEN, Peter | Director | 30 Woodland Drive AL4 0EU St. Albans Hertfordshire | England | British | 73339870003 | |||||
| PERRY, Steven James | Director | Chitterman Grange Polly Botts Lane Ulverscroft LE67 9PT Markfield | England | British | 37681100004 | |||||
| COLLEY, Richard Gwyn | Secretary | The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire | British | 116469150001 | ||||||
| MCGREEVY, Jillian | Secretary | 5 The Chase Kempston Rural MK43 9HN Bedford Bedfordshire | British | 38142800003 | ||||||
| PERRY, Steven James | Secretary | 12 Oakley Drive LE11 3LF Loughborough Leicestershire | British | 37681100001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BARTRAM, David John | Director | 5 Kimble Drive MK41 9SX Bedford Bedfordshire | British | 37681010001 | ||||||
| COLLEY, Richard Gwyn | Director | The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire | British | 116469150001 | ||||||
| HYAMS, Anthony Michael | Director | 81 Broad Road M33 2EU Sale Cheshire | British | 56167340003 | ||||||
| KEYWORTH, Stanley John | Director | St Christophers 2 Croft Bank WR14 4BW West Malvern Worcestershire | British | 75121880001 | ||||||
| MCDONALD, Peter Stuart | Director | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | 77781180003 | ||||||
| MCGREEVY, Jillian | Director | 5 The Chase Kempston Rural MK43 9HN Bedford Bedfordshire | British | 38142800003 | ||||||
| WALL, Catherine Alison | Director | 54 Lombard Street EC3P 3AH London | British | 37354000006 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does HAMSARD 3317 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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