HAMPTON DEAN HOLDINGS LIMITED

Overview

Company Name	HAMPTON DEAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05854345
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2006
Date of Cessation	Feb 27, 2018

Summary

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

What is the purpose of HAMPTON DEAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAMPTON DEAN HOLDINGS LIMITED located?

Registered Office Address	Ground Floor 5 Lawrence Way Castle Marina NG7 1GE Nottingham
Undeliverable Registered Office Address	No

What were the previous names of HAMPTON DEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 422 LIMITED	Jun 22, 2006	Jun 22, 2006

What are the latest accounts for HAMPTON DEAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HAMPTON DEAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2017

Application to strike the company off the register

3 pages

DS01

Aug 07, 2017

Full accounts made up to Dec 31, 2016

13 pages

Jul 25, 2017

Confirmation statement made on Jul 20, 2017 with updates

5 pages

CS01

May 12, 2017

Statement of capital on May 12, 2017

Capital: GBP 100

4 pages

SH19

Nov 23, 2016

Statement of capital on Nov 23, 2016

Capital: GBP 100

4 pages

SH19

Nov 08, 2016

legacy

2 pages

SH20

Nov 08, 2016

legacy

2 pages

CAP-SS

Nov 08, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account & capital redemption reserve be cancelled 25/10/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2016

Full accounts made up to Dec 31, 2015

13 pages

Aug 02, 2016

Confirmation statement made on Jul 20, 2016 with updates

7 pages

CS01

Dec 18, 2015

Statement of capital on Dec 11, 2015

Capital: GBP 386

8 pages

SH02

Dec 10, 2015

Auditor's resignation

1 pages

AUD

Nov 16, 2015

Accounts for a small company made up to Jun 30, 2015

6 pages

Oct 27, 2015

Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

1 pages

AA01

Aug 06, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 60,391.2	SH01

Jul 31, 2015

Purchase of own shares.

3 pages

SH03

Jul 22, 2015

Cancellation of shares. Statement of capital on Jul 01, 2015

Capital: GBP 60,391.20

11 pages

SH06

Jul 17, 2015

Appointment of Mr Robert Michael Kitchen as a director on Jul 01, 2015

2 pages

AP01

Jul 17, 2015

Appointment of Mr Andrew Paul Curran as a director on Jul 01, 2015

2 pages

AP01

Jul 16, 2015

Termination of appointment of Martyn Philip Kirk as a director on Jul 01, 2015

1 pages

TM01

Jul 16, 2015

Termination of appointment of Julian Domenic Federici as a director on Jul 01, 2015

1 pages

TM01

Jul 16, 2015

Termination of appointment of Julian Domenic Federici as a secretary on Jul 01, 2015

1 pages

TM02

View All Filings

Who are the officers of HAMPTON DEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLYER, Stephen Brian Elmores Meadow Bleasby NG14 7HF Nottingham The Tree House Nottinghamshire	Mar 26, 2007		Director	Elmores Meadow Bleasby NG14 7HF Nottingham The Tree House Nottinghamshire	United Kingdom	British	1964-7	Managing Director	76857500003
CURRAN, Andrew Paul 5 Lawrence Way Castle Marina NG7 1GE Nottingham Ground Floor	Jul 01, 2015		Director	5 Lawrence Way Castle Marina NG7 1GE Nottingham Ground Floor	England	British	1963-9	Chief Financial Officer	125781570001
KITCHEN, Robert Michael 5 Lawrence Way Castle Marina NG7 1GE Nottingham Ground Floor	Jul 01, 2015		Director	5 Lawrence Way Castle Marina NG7 1GE Nottingham Ground Floor	England	British	1966-7	Chief Operational Officer	137350820001
FEDERICI, Julian Domenic 25 Thorncliffe Road Mapperley Park NG3 5BQ Nottingham	Mar 26, 2007	Jul 01, 2015	Secretary	25 Thorncliffe Road Mapperley Park NG3 5BQ Nottingham		British		Financial Adviser	71182280002
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jun 22, 2006	Mar 26, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
FEDERICI, Julian Domenic 25 Thorncliffe Road Mapperley Park NG3 5BQ Nottingham	Mar 26, 2007	Jul 01, 2015	Director	25 Thorncliffe Road Mapperley Park NG3 5BQ Nottingham	United Kingdom	British	1965-2	Financial Adviser	71182280002
HALLE, Roger Gerhard Hugan Linden House 34 Belvoir Road NG13 0BG Bottesford Nottinghamshire	Mar 26, 2007	Sep 19, 2013	Director	Linden House 34 Belvoir Road NG13 0BG Bottesford Nottinghamshire	United Kingdom	British	1953-3	Co Director	117442310001
HOLLINGWORTH, Ian Main Street Costock LE12 6XD Loughborough Holme Farm Leicestershire United Kingdom	Mar 26, 2007	Jun 12, 2010	Director	Main Street Costock LE12 6XD Loughborough Holme Farm Leicestershire United Kingdom		British	1956-4	Finance Director	46403450002
KIRK, Martyn Philip Stanton Lodge Thurlby Lane NG12 5BS Stanton On The Wolds Nottinghamshire	Mar 26, 2007	Jul 01, 2015	Director	Stanton Lodge Thurlby Lane NG12 5BS Stanton On The Wolds Nottinghamshire	United Kingdom	British	1956-3	Co Director	43398420001
MARRIOTT, Simon Brian 3 Southwell Rise Giltbrook NG16 2WQ Nottingham Nottinghamshire	Mar 26, 2007	Apr 30, 2008	Director	3 Southwell Rise Giltbrook NG16 2WQ Nottingham Nottinghamshire	England	British	1969-3	Co Director	89155690001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jun 22, 2006	Mar 26, 2007	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPTON DEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown Shipley & Co Ltd

Apr 06, 2016

Lothbury

EC2R 7HE London

Brown Shipley

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	398426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HAMPTON DEAN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital see image for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Mar 05, 2008Registration of a charge (395) Sep 19, 2013Satisfaction of a charge (MR04)
Assignation of agents income	Created On Feb 29, 2008 Delivered On Mar 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assigned property including all income commissions bonuses profits additions benefits and all other monies paid or payable by the insurers and whensoever arising already accrued or which may accrue in the future or which may become payable to the assignor under the terms of any agency agreement.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Mar 05, 2008Registration of a charge (395) Sep 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2007 Delivered On Apr 07, 2007	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.
	Persons Entitled Yorkshire Bank (Trading as Clydesdale Bank PLC)
	Transactions Apr 07, 2007Registration of a charge (395) Sep 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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