HAMSARD 3057 EBT LIMITED
Overview
| Company Name | HAMSARD 3057 EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06192525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMSARD 3057 EBT LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is HAMSARD 3057 EBT LIMITED located?
| Registered Office Address | C/O ESTERFORM PACKAGING LIMITED Boraston Lane WR15 8LE Tenbury Wells Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3057 EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HAMSARD 3057 EBT 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 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sally Anne Tyne as a person with significant control on Oct 02, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Jonathan Cox as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Jonathan Cox as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Chapman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hartley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HAMSARD 3057 EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYNE, Mark John | Secretary | The Granary Boraston WR15 8LH Tenbury Wells Worcestershire | British | 77536890001 | ||||||
| TYNE, Mark John | Director | The Granary Boraston WR15 8LH Tenbury Wells Worcestershire | United Kingdom | British | 77536890001 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| CHAPMAN, Keith Anthony | Director | Boraston Lane WR15 8LE Tenbury Wells Worcestershire | England | British | 29941940001 | |||||
| COX, Michael Jonathan | Director | Boraston Lane WR15 8LE Tenbury Wells Worcestershire | United Kingdom | British | 186212070001 | |||||
| HARTLEY, Simon John | Director | Boraston Lane WR15 8LE Tenbury Wells Worcestershire | United Kingdom | British | 48809710003 | |||||
| WOODHEAD, Ian | Director | Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside | England | British | 73390240001 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of HAMSARD 3057 EBT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Anne Tyne | Oct 02, 2017 | Boraston Lane WR15 8LE Tenbury Wells Worcestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark John Tyne | Apr 06, 2016 | Boraston Lane WR15 8LE Tenbury Wells Worcestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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