J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

Overview

Company Name	J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03771529
Jurisdiction	England/Wales
Date of Creation	May 17, 1999
Date of Cessation	Jan 13, 2012

Summary

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

What is the purpose of J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

(7499) /

Where is J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED located?

Registered Office Address	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
CHASMDELTA LIMITED	May 17, 1999	May 17, 1999

What are the latest accounts for J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 21, 2011

Declaration of solvency

3 pages

4.70

Jul 21, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2011	LRESSP

Jul 19, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Jul 21, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jun 03, 2010

Annual return made up to May 17, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2010	Statement of capital on Jun 03, 2010 Capital: GBP 1,055,002	SH01

Jun 03, 2010

Director's details changed for James Daryl Hambro on Oct 01, 2009

2 pages

CH01

Jun 03, 2010

Director's details changed for Graham Warner on May 18, 2010

2 pages

CH01

Jun 03, 2010

Secretary's details changed for Rachel Elizabeth Butlin on Oct 01, 2009

3 pages

CH03

Sep 22, 2009

Accounts made up to Mar 31, 2009

6 pages

May 29, 2009

legacy

5 pages

363a

Apr 21, 2009

legacy

1 pages

288b

Jul 28, 2008

Accounts made up to Mar 31, 2008

6 pages

Jun 23, 2008

legacy

7 pages

363s

Aug 17, 2007

Total exemption full accounts made up to Mar 31, 2007

6 pages

Jun 12, 2007

legacy

7 pages

363s

Aug 11, 2006

Accounts made up to Mar 31, 2006

6 pages

Jun 01, 2006

legacy

7 pages

363s

Jun 01, 2006

legacy

pages

363(288)

Feb 07, 2006

Total exemption full accounts made up to Mar 31, 2005

6 pages

Jun 06, 2005

legacy

7 pages

363s

Sep 23, 2004

Full accounts made up to Mar 31, 2004

7 pages

Jun 09, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLIN, Rachel Elizabeth 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Jul 31, 2000		Secretary	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court		British		5966810002
HAMBRO, James Daryl 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Jul 31, 2000		Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	United Kingdom	British	1949-3	53684400001
WARNER, Graham 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Jul 31, 2000		Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	United Kingdom	British	1950-11	11302410003
ABUDARHAM, Judith Leonie 44 Raffles House Brampton Grove NW4 4BU London	May 24, 1999	Jun 30, 1999	Secretary	44 Raffles House Brampton Grove NW4 4BU London		British		68089500001
CRAZE, John Penberthy 5 Camwood Close RG21 3BL Basingstoke Hampshire	Jun 30, 1999	Jul 31, 2000	Secretary	5 Camwood Close RG21 3BL Basingstoke Hampshire		British		1390370001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	May 17, 1999	May 24, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ABUDARHAM, Judith Leonie 44 Raffles House Brampton Grove NW4 4BU London	May 24, 1999	Jun 30, 1999	Director	44 Raffles House Brampton Grove NW4 4BU London		British	1976-6	68089500001
DIX, Robert William Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey	Jun 30, 1999	Jul 31, 2000	Director	Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey		British	1952-4	2067980005
LIDDLE, John Stewart 28 Shenley Hill WD7 7BB Radlett Hertfordshire	Jun 14, 2000	Jul 31, 2000	Director	28 Shenley Hill WD7 7BB Radlett Hertfordshire		British	1944-12	27753010001
OLGEIRSSON, Catherine Louise 210 Helen Gladstone House Nelson Square SE1 0QB London	May 24, 1999	Jun 30, 1999	Director	210 Helen Gladstone House Nelson Square SE1 0QB London		British	1973-5	56726470001
PEASE, Nichola 6 Swan Walk Chelsea SW3 4JJ London	Jul 31, 2000	Apr 15, 2009	Director	6 Swan Walk Chelsea SW3 4JJ London	England	British	1961-4	58663150002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	May 17, 1999	May 24, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2012	Dissolved on
Jul 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 15, 2011
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 15, 2011

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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