HANNAN, SAMUEL & CO. LIMITED
Overview
| Company Name | HANNAN, SAMUEL & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02907786 |
| 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 HANNAN, SAMUEL & CO. LIMITED?
- (6340) /
Where is HANNAN, SAMUEL & CO. LIMITED located?
| Registered Office Address | Willowby Lodge, Meavy Lane Yelverton PL20 6AL Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANNAN, SAMUEL & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.D. TAMLYN & CO. LIMITED | Mar 11, 1994 | Mar 11, 1994 |
What are the latest accounts for HANNAN, SAMUEL & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HANNAN, SAMUEL & CO. 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Anthony Samuel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Margaret Samuel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed W.D. tamlyn & co. LIMITED\certificate issued on 09/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of HANNAN, SAMUEL & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, Susan Margaret | Secretary | Willowby Lodge Meavy Lane PL20 6AL Yelverton Devon | British | 38406050002 | ||||||
| SAMUEL, John Anthony | Director | Willowby Lodge Meavy Lane PL20 6AL Yelverton Devon | United Kingdom | British | 38406250002 | |||||
| SAMUEL, Susan Margaret | Director | Willowby Lodge Meavy Lane PL20 6AL Yelverton Devon | United Kingdom | British | 38406050002 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CATER, Philip Richard | Director | 18 Blackeven Close Roborough PL6 7AX Plymouth Devon | England | British | 114362800001 |
Does HANNAN, SAMUEL & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 05, 1994 Delivered On Apr 12, 1994 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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