HAMMERSMITH CLINIC (TRADING) LIMITED

Overview

Company Name	HAMMERSMITH CLINIC (TRADING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04353164
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002
Date of Cessation	Aug 05, 2016

Summary

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

What is the purpose of HAMMERSMITH CLINIC (TRADING) LIMITED?

(8512) /

Where is HAMMERSMITH CLINIC (TRADING) LIMITED located?

Registered Office Address	3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HAMMERSMITH CLINIC (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
ULTRALASE MEDICAL AESTHETICS LIMITED	Oct 26, 2005	Oct 26, 2005
CORPORACION DERMOESTETICA UK LIMITED	Nov 26, 2004	Nov 26, 2004
CLINICA BAVIERA UK LIMITED	Jan 15, 2002	Jan 15, 2002

What are the latest accounts for HAMMERSMITH CLINIC (TRADING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for HAMMERSMITH CLINIC (TRADING) LIMITED?

Annual Return

Last Annual Return	Jan 15, 2009

What are the latest filings for HAMMERSMITH CLINIC (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 05, 2016	Notice of final account prior to dissolution	1 pages	4.43

Sep 04, 2014	Appointment of a liquidator	1 pages	4.31

Sep 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	9 pages	LIQ MISC OC

Aug 14, 2014	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 14, 2014	2 pages	AD01

Dec 21, 2009	Order of court to wind up	1 pages	COCOMP

Dec 14, 2009	Appointment of a liquidator	1 pages	4.31

Dec 14, 2009	Registered office address changed from * 2 Park Road Waterloo Liverpool Merseyside L22 3XF* on Dec 14, 2009	2 pages	AD01

Dec 07, 2009	Order of court to wind up	2 pages	COCOMP

Feb 13, 2009	legacy	4 pages	363a

Jan 26, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Jan 08, 2009	legacy	6 pages	363a

Jan 08, 2009	legacy	6 pages	363a

Jan 08, 2009	legacy	1 pages	353

Jan 07, 2009	Total exemption full accounts made up to Dec 31, 2007	13 pages	AA

Nov 24, 2008	legacy	1 pages	353

Apr 05, 2008	legacy	1 pages	225

Apr 05, 2008	legacy	1 pages	287

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	2 pages	288a

Apr 05, 2008	legacy	2 pages	288a

Mar 27, 2008	legacy	2 pages	288a

Mar 26, 2008	Auditor's resignation	1 pages	AUD

Mar 25, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of HAMMERSMITH CLINIC (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATNAGAR, Akshay The Nest 4 Sandy Lane L38 3RR Hightown	Mar 28, 2008		Secretary	The Nest 4 Sandy Lane L38 3RR Hightown		British		127384570001
BHATNAGAR, Promod Kumar 11a Harrod Drive PR8 2HA Southport Merseyside	Mar 28, 2008		Director	11a Harrod Drive PR8 2HA Southport Merseyside	England	British	1946-12	48586190001
CLARKSON, James Norman 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	Nov 07, 2005	Feb 13, 2007	Secretary	12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire		British		108928820001
GARCIA LLINARES, Fernando C/Lira Castellonense 4 Villanueva Decastellon Valencia 46270 Spain	Feb 14, 2008	Mar 28, 2008	Secretary	C/Lira Castellonense 4 Villanueva Decastellon Valencia 46270 Spain		Spanish		128960610001
SIMPSON, Jonathan Paul 128 Queenswood Drive LS6 3LJ Leeds West Yorkshire	Feb 13, 2007	Feb 14, 2008	Secretary	128 Queenswood Drive LS6 3LJ Leeds West Yorkshire		British		119659590001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 15, 2002	Oct 15, 2004	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 15, 2004	May 06, 2006	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
ARTIACH, Jorge Merladet Pza Reyes Magos 11 12 A FOREIGN 28007 Madrid Spain	Oct 15, 2004	May 06, 2006	Director	Pza Reyes Magos 11 12 A FOREIGN 28007 Madrid Spain		Spanish	1970-4	101830090001
BONASTRE, Alvaro Av/Peris Y Valero 170 A-7 FOREIGN 46006 Valencia Spain	Oct 15, 2004	Sep 15, 2005	Director	Av/Peris Y Valero 170 A-7 FOREIGN 46006 Valencia Spain		Spanish	1974-1	101829890001
CLARKSON, James Norman 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	Nov 07, 2005	Feb 13, 2007	Director	12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	England	British	1973-2	108928820001
CONNER, Diane May Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire	Jul 28, 2005	Jul 11, 2006	Director	Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire		British	1962-9	79719990001
GARCIA LLINARES, Fernando C/Lira Castellonense 4 Villanueva Decastellon Valencia 46270 Spain	Feb 14, 2008	Mar 28, 2008	Director	C/Lira Castellonense 4 Villanueva Decastellon Valencia 46270 Spain		Spanish	1967-3	128960610001
GONZALEZ, Rafael Panama 9 Soto Del Real Mardid 28791 Spain	May 02, 2006	Jan 03, 2007	Director	Panama 9 Soto Del Real Mardid 28791 Spain		Spanish	1967-2	112766190001
GUILLAMON, Berta Paseo De La Ciudadela 13 Izda 12 FOREIGN 46003 Valencia Spain	Oct 15, 2004	Jul 29, 2005	Director	Paseo De La Ciudadela 13 Izda 12 FOREIGN 46003 Valencia Spain		Spanish	1972-3	101829970001
KOROLKLEWICZ, Mark Nicholas 7 Wenlock Drive YO19 6JB Escrick North Yorkshire	Jun 15, 2006	Feb 14, 2008	Director	7 Wenlock Drive YO19 6JB Escrick North Yorkshire	United Kingdom	British	1970-6	113858020003
MICO OLCINA, Jose Vicente C/ Joaquin Costa 44 2a 4o Valencia 46005 Spain	Feb 13, 2007	Dec 12, 2007	Director	C/ Joaquin Costa 44 2a 4o Valencia 46005 Spain		Spanish	1964-6	119659670001
NEAVE, Christopher Gage Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	Jul 28, 2005	May 06, 2006	Director	Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	England	English	1962-8	37809870002
PLANA ANDRES, Francisco Javier Calle Pizarro 13 FOREIGN Valencia 46004 Spain	Feb 14, 2008	Mar 28, 2008	Director	Calle Pizarro 13 FOREIGN Valencia 46004 Spain		Spanish	1967-8	113498860001
SABATER, Eduardo Baviera Paseo De La Castellana 20 28046 Madrid Spain	Jan 15, 2002	Oct 15, 2004	Director	Paseo De La Castellana 20 28046 Madrid Spain		Spanish	1967-5	79783480001
SIMPSON, Jonathan Paul 128 Queenswood Drive LS6 3LJ Leeds West Yorkshire	Feb 13, 2007	Feb 14, 2008	Director	128 Queenswood Drive LS6 3LJ Leeds West Yorkshire		British	1976-4	119659590001
VEVERKA, Anthony 15 College Lawns LS12 3LP Leeds West Yorkshire	Jul 28, 2005	Feb 14, 2008	Director	15 College Lawns LS12 3LP Leeds West Yorkshire	United Kingdom	British	1961-8	79720100002
INVESTMENT BALLO HOLDING BV Strawinskylaan 1725 1077 XX Amsterdam Netherlands	Jan 15, 2002	Oct 15, 2004	Director	Strawinskylaan 1725 1077 XX Amsterdam Netherlands				79783500001
INVESTMENT DARIO BV Strawinskylaan 1725 1077 XX Amsterdam Netherlands	Jan 15, 2002	Oct 15, 2004	Director	Strawinskylaan 1725 1077 XX Amsterdam Netherlands				79783470001
INVESTMENT TELESAN BV Strawinskylaan 1725 1077 XX Amsterdam Netherlands	Jan 15, 2002	Oct 15, 2004	Director	Strawinskylaan 1725 1077 XX Amsterdam Netherlands				79783490001

View Detailed Information on Officers and People with Significant Control

Does HAMMERSMITH CLINIC (TRADING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 10, 2002 Delivered On Jun 15, 2002	Outstanding	Amount secured £96,347 due or to become due from the company to the chargee
	Short particulars Rent deposit deed of £96,347.00.
	Persons Entitled Romulus Investments Limited
	Transactions Jun 15, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HAMMERSMITH CLINIC (TRADING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2009	Petition date
Apr 18, 2016	Conclusion of winding up
Nov 18, 2009	Commencement of winding up
Aug 05, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
Malcolm B Harris Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Nicholas Barnett 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	practitioner	3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire

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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