HAMSARD 3032 LIMITED
Overview
| Company Name | HAMSARD 3032 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932970 |
| 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 HAMSARD 3032 LIMITED?
- (7415) /
Where is HAMSARD 3032 LIMITED located?
| Registered Office Address | 27 Kirtley Way LE9 6ND Broughton Astley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3032 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for HAMSARD 3032 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Ullswater House Western Avenue Business Centre Kendall Avenue Park Royal London W3 0XA England on Jul 01, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O . PO Box . Ullswater House Western Avenue Business Centre Kendall Avenue Park Royal London W3 0XA on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from St Johns Court 37 st Johns Road Uxbridge Middlesex UB8 2UR on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 26, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of HAMSARD 3032 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNAIRD, John | Secretary | 1 St Edmunds Lane Milngavie G62 8LT Glasgow Lanarkshire | Scottish | 117725510001 | ||||||
| CAPLAN, Anthony | Director | 10 Kenmure Road Whitecraigs G46 6TU Glasgow | Scotland | British | 91063690001 | |||||
| KINNAIRD, John | Director | 1 St Edmunds Lane Milngavie G62 8LT Glasgow Lanarkshire | Scotland | Scottish | 117725510001 | |||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Does HAMSARD 3032 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2008 Delivered On Jul 23, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 09, 2008 Delivered On Apr 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, the beneficiaries 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 18, 2006 Delivered On Jan 05, 2007 | 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 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
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Transactions
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| Debenture | Created On Dec 18, 2006 Delivered On Jan 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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