HAMSARD 3044 LIMITED

Overview

Company Name	HAMSARD 3044 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06028279
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2006
Date of Cessation	Mar 04, 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 HAMSARD 3044 LIMITED?

Physical well-being activities (96040) / Other service activities

Where is HAMSARD 3044 LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSARD 3044 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HAMSARD 3044 LIMITED?

Annual Return

Last Annual Return	Dec 14, 2014

What are the latest filings for HAMSARD 3044 LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2015

Notice of move from Administration to Dissolution on Nov 27, 2015

20 pages

2.35B

Oct 09, 2015

Administrator's progress report to Sep 10, 2015

20 pages

2.24B

May 01, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Apr 14, 2015

Statement of affairs with form 2.14B

8 pages

2.16B

Apr 14, 2015

Statement of administrator's proposal

62 pages

2.17B

Mar 24, 2015

Registered office address changed from Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Mar 24, 2015

2 pages

AD01

Mar 20, 2015

Appointment of an administrator

1 pages

2.12B

Mar 20, 2015

Appointment of Mr Gareth John Hurfurt as a director on Mar 10, 2015

2 pages

AP01

Dec 18, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 5,029.79636	SH01

Jun 27, 2014

Termination of appointment of Gordon Farmiloe as a director

1 pages

TM01

Feb 13, 2014

Appointment of Mr Justin Trevor Cooper as a director

2 pages

AP01

Jan 08, 2014

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 5,029.796	SH01

Nov 27, 2013

Termination of appointment of Malcolm Farmiloe as a director

1 pages

TM01

Nov 27, 2013

Termination of appointment of Richard Price as a director

1 pages

TM01

Nov 27, 2013

Termination of appointment of Richard Price as a secretary

1 pages

TM02

Oct 21, 2013

Full accounts made up to Mar 31, 2013

25 pages

Jul 23, 2013

Statement of capital following an allotment of shares on Jun 30, 2013

Capital: GBP 5,029.80

4 pages

SH01

Jul 17, 2013

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Jul 17, 2013

Statement of company's objects

2 pages

CC04

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Full accounts made up to Mar 31, 2012

20 pages

Dec 19, 2011

Full accounts made up to Mar 31, 2011

19 pages

Dec 14, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

6 pages

AR01

Aug 05, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of HAMSARD 3044 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Justin Trevor Spring Gardens M2 1AB Manchester The Zenith Building 26	Feb 12, 2014		Director	Spring Gardens M2 1AB Manchester The Zenith Building 26	United States	British	1967-10	184758430001
HURFURT, Gareth John Spring Gardens M2 1AB Manchester The Zenith Building 26	Mar 10, 2015		Director	Spring Gardens M2 1AB Manchester The Zenith Building 26	England	British	1969-2	112699190001
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Mar 20, 2007	Sep 20, 2013	Secretary	2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		British		111545180001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 14, 2006	Mar 20, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
FARMILOE, Gordon Trevarthen Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	Mar 20, 2007	May 07, 2014	Director	Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	England	British	1963-5	48633500003
FARMILOE, Malcolm Patrick Carabella Callow Hill Lane, Callow Hill B97 5PX Redditch Worcestershire	Jul 08, 2009	Dec 31, 2012	Director	Carabella Callow Hill Lane, Callow Hill B97 5PX Redditch Worcestershire	United Kingdom	British	1961-7	5663680009
FARMILOE, Philip Geoffrey Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire	Mar 20, 2007	May 03, 2010	Director	Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire	United Kingdom	British	1953-8	23681750002
JOLLEY, Stephen Peter 36 Old Canyon Lane Ormond Beach Florida 32174 Usa	Mar 20, 2007	May 03, 2010	Director	36 Old Canyon Lane Ormond Beach Florida 32174 Usa	England	British	1952-10	111545250001
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Mar 20, 2007	Sep 20, 2013	Director	2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	England	British	1963-3	111545180001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Dec 14, 2006	Mar 20, 2007	Director	7 Devonshire Square EC2M 4YH London				117518000001

View Detailed Information on Officers and People with Significant Control

Does HAMSARD 3044 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off	Created On Aug 05, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2011Registration of a charge (MG01)
Debenture	Created On Apr 01, 2011 Delivered On Apr 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties 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 Lloyds Tsb Bank PLC as Trustee
	Transactions Apr 18, 2011Registration of a charge (MG01)
Deed of assignment	Created On Sep 06, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured All monies due or to become due from any of the companies to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right,title and interest in and to the policies,any moneys including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Sep 19, 2007Registration of a charge (395)
Guarantee & debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from any charging 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Philip Farmiloe
	Transactions Apr 04, 2007Registration of a charge (395)
Debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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 Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HAMSARD 3044 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2015	Administration started
Nov 27, 2015	Administration ended

In administration

Name	Role	Address
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester

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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