HAMSARD 3066 LIMITED

Overview

Company Name	HAMSARD 3066 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06169684
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007
Date of Cessation	Oct 13, 2020

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 3066 LIMITED?

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

Where is HAMSARD 3066 LIMITED located?

Registered Office Address	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSARD 3066 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HAMSARD 3066 LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2020	Application to strike the company off the register	1 pages	DS01

Jun 10, 2020	Appointment of Mr Julian Henley-Price as a director on Jun 01, 2020	2 pages	AP01

May 15, 2020	Termination of appointment of Philip Antony Swash as a director on Apr 22, 2020	1 pages	TM01

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Termination of appointment of Neil William Gamble as a director on Jan 31, 2020	1 pages	TM01

Jan 09, 2020	Appointment of Mr Philip Antony Swash as a director on Dec 11, 2019	2 pages	AP01

Jan 09, 2020	Termination of appointment of James Edward Macgregor Drummond as a director on Dec 31, 2019	1 pages	TM01

Nov 07, 2019	Termination of appointment of Sally Lewis as a secretary on Oct 04, 2019	1 pages	TM02

Oct 29, 2019	Amended full accounts made up to Jun 30, 2018	21 pages	AAMD

Oct 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jun 14, 2019	Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

Jun 12, 2019	Appointment of Mr Neil William Gamble as a director on Jun 10, 2019	2 pages	AP01

Apr 30, 2019	Termination of appointment of John Cyril George Stocker as a director on Apr 30, 2019	1 pages	TM01

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on Jan 28, 2019	2 pages	AP01

Jan 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Jan 11, 2019	Appointment of Mr James Drummond as a director on Dec 17, 2018	2 pages	AP01

Jan 11, 2019	Termination of appointment of Brian Mark Stringer as a director on Dec 17, 2018	1 pages	TM01

Aug 16, 2018	Termination of appointment of Christopher Ralph Bates as a director on Aug 16, 2018	1 pages	TM01

Aug 01, 2018	Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018	1 pages	AA01

Mar 16, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HAMSARD 3066 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENLEY-PRICE, Julian Kendall 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jun 01, 2020		Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1969-12	General Counsel	270608310001
LECLERCQ, Raymond Charles Alexandre 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jan 28, 2019		Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	United Kingdom	French	1968-3	Chief Financial Officer	255289860001
LEWIS, Sally 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jul 27, 2012	Oct 04, 2019	Secretary	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside					170982630001
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	Apr 25, 2007	Jul 20, 2012	Secretary	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		British		Director	22174080002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 19, 2007	Apr 25, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
BATES, Christopher Ralph 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jul 20, 2012	Aug 16, 2018	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1963-11	Chief Financial Officer	51622580004
BAXTER, Douglas James 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	Apr 01, 2009	Feb 15, 2012	Director	40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	England	British	1962-1	Ceo	12398280001
DERBYSHIRE, Michael Joseph Christian The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	Apr 25, 2007	Sep 12, 2007	Director	The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	England	British	1947-9	Investment Director	11458180003
DRUMMOND, James Edward Macgregor 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Dec 17, 2018	Dec 31, 2019	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	United Kingdom	British	1962-3	Chief Executive Officer	115365210001
GAMBLE, Neil William 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jun 10, 2019	Jan 31, 2020	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	United Kingdom	British	1983-1	Group Financial Controller	258723750001
GREENSMITH, Anthony Michael 38 Carrwood Road SK9 5DL Wilmslow Cheshire	Apr 25, 2007	Sep 12, 2007	Director	38 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1971-4	Investment Director	121610040001
MCCHESNEY, William Samuel 3 Hampton Court BT38 9DT Carrickfergus County Antrim	Apr 25, 2007	Feb 23, 2010	Director	3 Hampton Court BT38 9DT Carrickfergus County Antrim	United Kingdom	British	1949-10	Director	69155740001
POOLER, Simon Felix Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire	Apr 25, 2007	Sep 12, 2007	Director	Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire	United Kingdom	British	1966-8	Director	99865350001
STOCKER, John Cyril George 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Dec 15, 2015	Apr 30, 2019	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Northern Ireland	British	1967-10	Chief Operations Officer	200821740001
STRINGER, Brian Mark 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Apr 01, 2009	Dec 17, 2018	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1963-8	Chief Operating Officer	162771990001
SWASH, Philip Antony 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Dec 11, 2019	Apr 22, 2020	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1963-10	Director	130491030002
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	Apr 25, 2007	Jul 20, 2012	Director	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	United Kingdom	British	1956-3	Director	22174080002
WITHEY, Simon Benedict 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Feb 01, 2012	Mar 30, 2015	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1958-10	Chief Executive Officer	166717510001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 19, 2007	Apr 25, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMSARD 3066 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgl Limited

Apr 06, 2016

Beaufort Road

CH41 1HQ Birkenhead

1-5 Beaufort Road

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	05120404

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAMSARD 3066 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2007 Delivered On May 12, 2007	Satisfied	Amount secured All moneys due or to become due from the company to the beneficiaries or any of them 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 Montagu Private Equity LLP
	Transactions May 12, 2007Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 2007 Delivered On May 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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
	Transactions May 03, 2007Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)

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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