HAMSARD 3068 LIMITED

Overview

Company Name	HAMSARD 3068 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06190091
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2007
Date of Cessation	Oct 04, 2016

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 3068 LIMITED?

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

Where is HAMSARD 3068 LIMITED located?

Registered Office Address	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSARD 3068 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for HAMSARD 3068 LIMITED?

Annual Return

Last Annual Return	Mar 28, 2015

What are the latest filings for HAMSARD 3068 LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2016

Application to strike the company off the register

3 pages

DS01

Jul 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2015

Full accounts made up to Mar 31, 2014

18 pages

Apr 09, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Apr 09, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Mar 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 30, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 18,105,001	SH01

Mar 13, 2015

Appointment of Mr Gareth John Hurfurt as a director on Mar 11, 2015

2 pages

AP01

Mar 13, 2015

Registration of charge 061900910004, created on Mar 11, 2015

30 pages

MR01

Mar 13, 2015

Registration of charge 061900910003, created on Mar 11, 2015

72 pages

MR01

Nov 18, 2014

Appointment of Mr Justin Trevor Cooper as a director on May 07, 2014

2 pages

AP01

Sep 03, 2014

Termination of appointment of Gordon Trevarthen Farmiloe as a director on May 07, 2014

1 pages

TM01

Apr 09, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 18,105,001	SH01

Nov 25, 2013

Termination of appointment of Richard Price as a director

1 pages

TM01

Nov 25, 2013

Termination of appointment of Richard Price as a secretary

1 pages

TM02

Oct 21, 2013

Full accounts made up to Mar 31, 2013

15 pages

May 08, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Mar 31, 2012

13 pages

May 21, 2012

Statement of capital following an allotment of shares on Mar 31, 2012

Capital: GBP 18,105,001

4 pages

SH01

May 21, 2012

Memorandum and Articles of Association

7 pages

MEM/ARTS

May 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 28, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

5 pages

AR01

Sep 06, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

View All Filings

Who are the officers of HAMSARD 3068 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Justin Trevor Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	May 07, 2014		Director	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	United States	British	1967-10	184758430001
HURFURT, Gareth John Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	Mar 11, 2015		Director	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	England	British	1969-2	112699190001
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Mar 28, 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	Mar 28, 2007	Mar 28, 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 28, 2007	May 07, 2014	Director	Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	England	British	1963-5	48633500003
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Mar 28, 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 Cutlers Gardens EC2M 4YH London	Mar 28, 2007	Mar 28, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Does HAMSARD 3068 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 11, 2015 Delivered On Mar 13, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon London Branch as Security Trustee (As Security Trustee for Each of the Secured Parties)
	Transactions Mar 13, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 11, 2015 Delivered On Mar 13, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon London Branch as Security Trustee (As Security Trustee for Each of the Secured Parties)
	Transactions Mar 13, 2015Registration of a charge (MR01)
Debenture	Created On Apr 01, 2011 Delivered On Apr 18, 2011	Satisfied	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) Apr 09, 2015Satisfaction of a charge (MR04)
Accession deed	Created On Mar 31, 2007 Delivered On Apr 14, 2007	Satisfied	Amount secured All monies due or to become due from any charging 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 (The Security Trustee)
	Transactions Apr 14, 2007Registration of a charge (395) Apr 09, 2015Satisfaction 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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