HAMMERSMITH (WP) LIMITED
Overview
| Company Name | HAMMERSMITH (WP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02884256 |
| 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 HAMMERSMITH (WP) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMMERSMITH (WP) LIMITED located?
| Registered Office Address | Magma House 16 Davy Court, Castle Mound Way CV23 0UZ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERSMITH (WP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUBLEANY ENTERPRISES LIMITED | Jan 04, 1994 | Jan 04, 1994 |
What are the latest accounts for HAMMERSMITH (WP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HAMMERSMITH (WP) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMMERSMITH (WP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Thomas Gordon Mains on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Gordon Mains on Feb 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Amanda Hamilton-Stanley as a director on Sep 23, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronald John Amy as a director on Sep 23, 2013 | 2 pages | TM01 | ||||||||||
Secretary's details changed for Magma Nominees Limited on Feb 23, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on Feb 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on Jan 23, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Thomas Gordon on Jun 29, 2012 | 3 pages | CH01 | ||||||||||
Termination of appointment of Amanda Hamilton-Stanley as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Thomas Gordon as a director on Jun 29, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Amanda Hamilton-Stanley as a director on Jun 29, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Magma Nominees Limited as a secretary on Jan 03, 2012 | 2 pages | AP04 | ||||||||||
Who are the officers of HAMMERSMITH (WP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGMA NOMINEES LIMITED | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England |
| 166161060001 | ||||||||||
| HAMILTON-STANLEY, Amanda | Director | Chivas House 72 Chancellors Road W6 9RS London Hammersmith (Wp) Limited United Kingdom | England | British | 128721240001 | |||||||||
| MAINS, Thomas Gordon | Director | Duck Lane BA5 1EZ Westbury-Sub-Mendip The Meadows Somerset England | United Kingdom | British | 46135720001 | |||||||||
| BAUGH, Robert John | Secretary | 9 Leighton Mansions Queens Club Gardens W14 9SQ London | British | 39383930001 | ||||||||||
| BEARD, Emma Jane | Secretary | 46 Ashgrove Road Bedminster BS3 3JW Bristol Avon | British | 104754140001 | ||||||||||
| BROWN, Charles Bennett | Secretary | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||
| FEATHER, Michael John | Secretary | Lucian House 9 Claremont Gardens Hallatrow BS39 6EY Bristol Avon | British | 32308150001 | ||||||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||||||
| BAUGH, Robert John | Director | 9 Leighton Mansions Queens Club Gardens W14 9SQ London | British | 39383930001 | ||||||||||
| BUTTON, Geoffrey Allan | Director | The Mill House Chicksgrove Tisbury SP3 6LY Salisbury Wiltshire | United Kingdom | British | 54100730001 | |||||||||
| COOPER, Lionel Martin | Director | 4 Ridge Lane WD1 3TD Watford Hertfordshire | British | 1970500001 | ||||||||||
| HAMILTON-STANLEY, Amanda | Director | c/o Chivas Brothers Ltd Chancellors Road W6 9RS London 72 | England | British | 128721240001 | |||||||||
| HANTON, Bruce John | Director | 6 Brantwood Road SE24 0DJ London | British | 21817070001 | ||||||||||
| HARTNELL, Matthew John | Director | 30 Parkland Road IG8 9AP Woodford Green Essex | British | 82789710001 | ||||||||||
| HODGKINSON, Mark Alfred | Director | Orchard Lodge Portway BA5 2BB Wells Somerset | England | British | 72892810001 | |||||||||
| HOWARD, Martin John | Director | Friary Cottage Witham Friary BA11 5HD Frome Somerset | United Kingdom | British | 467110001 | |||||||||
| JAMES, Andrew Timothy | Director | Bowood Woodlands Road Harpsden RG9 4AB Henley On Thames Oxfordshire | United Kingdom | British | 44823990004 | |||||||||
| LYSTER, Peter John | Director | Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset | England | British | 34011420003 | |||||||||
| ROSEWELL, Peter William | Director | Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset | British | 34582580001 | ||||||||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | 71890500003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HAMMERSMITH (WP) 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