HAMPSHIRE FAMILY MEDIATION

Overview

Company Name	HAMPSHIRE FAMILY MEDIATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03944452
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000
Date of Cessation	Sep 08, 2017

Summary

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

What is the purpose of HAMPSHIRE FAMILY MEDIATION?

Other service activities n.e.c. (96090) / Other service activities

Where is HAMPSHIRE FAMILY MEDIATION located?

Registered Office Address	MAZARS LLP 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSHIRE FAMILY MEDIATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for HAMPSHIRE FAMILY MEDIATION?

Filings

Date

Description

Document

Type

Sep 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2017

Return of final meeting in a creditors' voluntary winding up

25 pages

4.72

Dec 30, 2016

Liquidators' statement of receipts and payments to Oct 15, 2016

23 pages

4.68

Dec 10, 2015

Liquidators' statement of receipts and payments to Oct 15, 2015

10 pages

4.68

Sep 11, 2015

Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol Avon BS8 4AN England to 90 Victoria Street Bristol BS1 6DP on Sep 11, 2015

2 pages

AD01

Nov 17, 2014

Statement of affairs with form 4.19

10 pages

4.20

Nov 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 16, 2014	LRESEX

Sep 30, 2014

Registered office address changed from 58 Northern Road Cosham Portsmouth Hampshire PO6 3DT to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol Avon BS8 4AN on Sep 30, 2014

1 pages

AD01

Sep 05, 2014

Appointment of Mr John Thomas Masters as a secretary on Sep 05, 2014

2 pages

AP03

Aug 20, 2014

Termination of appointment of Fiona Poustie as a secretary on Aug 20, 2014

1 pages

TM02

Aug 20, 2014

Termination of appointment of Jessica Suzanne Hart as a director on May 27, 2014

1 pages

TM01

Apr 03, 2014

Annual return made up to Mar 10, 2014 no member list

5 pages

AR01

Apr 02, 2014

Appointment of Ms Fiona Poustie as a secretary

2 pages

AP03

Apr 02, 2014

Termination of appointment of Andrew Campbell as a secretary

1 pages

TM02

Apr 02, 2014

Appointment of Ms Fiona Poustie as a secretary

2 pages

AP03

Nov 08, 2013

Full accounts made up to Mar 31, 2013

20 pages

Oct 22, 2013

Appointment of Ms Jayne Alison Swallow as a director

2 pages

AP01

Oct 21, 2013

Termination of appointment of Janis Loose as a director

1 pages

TM01

Jul 25, 2013

Appointment of Mr Xavier Francis Kingsland as a director

2 pages

AP01

May 31, 2013

Appointment of Mrs Susan Westcott as a director

2 pages

AP01

Apr 24, 2013

Annual return made up to Mar 10, 2013 no member list

4 pages

AR01

Dec 11, 2012

Full accounts made up to Mar 31, 2012

20 pages

Nov 21, 2012

Termination of appointment of Paul Cope as a director

1 pages

TM01

Nov 21, 2012

Termination of appointment of Jessica Anderson as a director

1 pages

TM01

View All Filings

Who are the officers of HAMPSHIRE FAMILY MEDIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASTERS, John Thomas Petersfield Road SO23 8RU Winchester Beech House Hampshire England	Sep 05, 2014		Secretary	Petersfield Road SO23 8RU Winchester Beech House Hampshire England				190724630001
CRAFT, Maxwell Charles Victoria Street BS1 6DP Bristol 90	Mar 10, 2000		Director	Victoria Street BS1 6DP Bristol 90	England	British	1953-5	8665090001
KINGSLAND, Xavier Francis Victoria Street BS1 6DP Bristol 90	Jul 15, 2013		Director	Victoria Street BS1 6DP Bristol 90	England	British	1949-10	105151490002
MASTERS, John Thomas Victoria Street BS1 6DP Bristol 90	Jan 19, 2006		Director	Victoria Street BS1 6DP Bristol 90	England	British	1948-3	76405240001
SMITH, Susan Katharine Victoria Street BS1 6DP Bristol 90	Jun 24, 2004		Director	Victoria Street BS1 6DP Bristol 90	England	British	1953-3	99304070001
SWALLOW, Jayne Alison Victoria Street BS1 6DP Bristol 90	Oct 21, 2013		Director	Victoria Street BS1 6DP Bristol 90	United Kingdom	British	1957-1	135755740001
WESTCOTT, Susan Victoria Street BS1 6DP Bristol 90	Apr 29, 2013		Director	Victoria Street BS1 6DP Bristol 90	England	British	1947-4	178678480001
CAMPBELL, Andrew 5 Locks Road Locks Heath SO31 6NS Southampton Hampshire	Jul 25, 2006	Feb 21, 2014	Secretary	5 Locks Road Locks Heath SO31 6NS Southampton Hampshire		British		114572940001
HYDE, Nicola Louise 7 Weavers Green Denvilles PO9 2PY Havant Meadows Edge Hampshire	Oct 17, 2002	Dec 01, 2003	Secretary	7 Weavers Green Denvilles PO9 2PY Havant Meadows Edge Hampshire		British		85186710002
LEWIS, John Frederick 1 Cedar Hill PO30 1DN Newport Isle Of Wight	Jan 29, 2004	Apr 08, 2004	Secretary	1 Cedar Hill PO30 1DN Newport Isle Of Wight		British		28711120001
MILLARD, Geoffrey James 13 St Vigor Way Colden Common SO21 1UU Winchester Hampshire	Apr 08, 2004	Jul 25, 2006	Secretary	13 St Vigor Way Colden Common SO21 1UU Winchester Hampshire		British		97402540001
POUSTIE, Fiona 58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	Mar 10, 2014	Aug 20, 2014	Secretary	58 Northern Road Cosham PO6 3DT Portsmouth Hampshire				186529710001
RICKS, Anthony Edward 70 Deverell Place Widley PO7 5ED Waterlooville Hampshire	Jun 20, 2001	Oct 17, 2002	Secretary	70 Deverell Place Widley PO7 5ED Waterlooville Hampshire		British		76775300001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Dec 01, 2003	Jan 29, 2004	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Mar 10, 2000	Apr 11, 2001	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
ANDERSON, Jessica Ann 58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	Jul 14, 2005	Oct 23, 2012	Director	58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	United Kingdom	British	1942-1	107398130001
COLE GRAHAM, Esther Elizabeth 16 Yardley Close PO3 5TT Portsmouth Hampshire	May 02, 2002	Nov 01, 2003	Director	16 Yardley Close PO3 5TT Portsmouth Hampshire		British	1942-1	82903560001
COPE, Paul Victor 58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	May 12, 2005	Oct 23, 2012	Director	58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	United Kingdom	British	1937-4	87451950001
DAVIES, Linda Hilary The Middle House Posbrook Lane Titchfield PO14 4EZ Fareham Hampshire	Mar 10, 2000	May 02, 2002	Director	The Middle House Posbrook Lane Titchfield PO14 4EZ Fareham Hampshire	United Kingdom	British	1945-5	73656670002
DILLOW, Ian Anthony Patmore 122 Downs Road South Wonston SO21 3EW Winchester Hampshire	Mar 10, 2000	Sep 04, 2000	Director	122 Downs Road South Wonston SO21 3EW Winchester Hampshire	England	British	1941-10	119433800001
HART-GARBETT, Jessica Suzanne 58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	Oct 14, 2010	May 27, 2014	Director	58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	England	British	1967-5	153128700029
HASKELL, Philip Samuel, Doctor 5 Clifton Terrace PO5 3NL Southsea Hampshire	Mar 10, 2000	Mar 31, 2002	Director	5 Clifton Terrace PO5 3NL Southsea Hampshire		British	1924-12	40899380001
HEWETT, Susan 6 Copse Close Widley PO7 5JS Waterlooville Hampshire	Mar 10, 2000	Mar 31, 2002	Director	6 Copse Close Widley PO7 5JS Waterlooville Hampshire		British	1945-12	20151050001
JOLLY, Peter David 8 Bell Hill Ridge GU32 2DZ Petersfield Hampshire	Mar 10, 2000	Oct 01, 2009	Director	8 Bell Hill Ridge GU32 2DZ Petersfield Hampshire		British	1947-1	68990090002
LEWIS, John Frederick 1 Cedar Hill PO30 1DN Newport Isle Of Wight	Mar 10, 2000	May 12, 2005	Director	1 Cedar Hill PO30 1DN Newport Isle Of Wight		British	1938-12	28711120001
LOOSE, Janis 58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	Apr 15, 2010	Oct 21, 2013	Director	58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	England	British	1948-10	120457190001
LOVE, Christopher Hugh 66 Nutfield Court SO16 9QU Southampton Hampshire	Mar 10, 2000	Sep 23, 2004	Director	66 Nutfield Court SO16 9QU Southampton Hampshire	United Kingdom	British	1944-12	122872610001
MACGREGOR, Alastair Rankin Manor Farm Weston Corbett RG25 2PA Basingstoke Hampshire	May 02, 2002	Sep 23, 2004	Director	Manor Farm Weston Corbett RG25 2PA Basingstoke Hampshire		British	1951-12	82903790001
MARSTON, Nicholas Richard 58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	Jul 21, 2008	Sep 01, 2012	Director	58 Northern Road Cosham PO6 3DT Portsmouth Hampshire	United Kingdom	British	1952-3	133800620001
O'DONOGHUE, Peter John Sean, Dr 26 Pitt Street PO33 3EB Ryde Isle Of Wight	May 12, 2005	Sep 28, 2006	Director	26 Pitt Street PO33 3EB Ryde Isle Of Wight		British	1933-12	105293930001
PAGET, Timothy David, Doctor 55 Saint Cross Road SO23 9RE Winchester Hampshire	May 02, 2002	Jan 06, 2005	Director	55 Saint Cross Road SO23 9RE Winchester Hampshire	Great Britain	British	1963-9	76121770001
SHAWCROSS, Roger Michael Oakleigh Sarum Road SO22 5QT Winchester Hampshire	May 02, 2002	Jul 21, 2008	Director	Oakleigh Sarum Road SO22 5QT Winchester Hampshire		British	1941-3	82903700001
SWAN, Susanne Veryan The Red House 40 South Street PO14 4DJ Titchfield Hampshire	Oct 04, 2001	Jul 28, 2005	Director	The Red House 40 South Street PO14 4DJ Titchfield Hampshire	United Kingdom	British	1948-9	151124940002
TURNER, Nigel Dunley Way Hampton Park SP1 3GN Bishopdown Farm 1 Salisbury	Jun 26, 2002	Oct 23, 2003	Director	Dunley Way Hampton Park SP1 3GN Bishopdown Farm 1 Salisbury		British	1952-7	135076120001
WHITE, Janet Aileen 64 Copnor Road PO3 5AH Portsmouth Hampshire	Mar 10, 2000	Mar 31, 2002	Director	64 Copnor Road PO3 5AH Portsmouth Hampshire		British	1945-5	69130720001

View Detailed Information on Officers and People with Significant Control

Does HAMPSHIRE FAMILY MEDIATION have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2017	Dissolved on
Oct 16, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	Oct 16, 2014

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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