HAMMID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHAMMID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMID LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is HAMMID LIMITED located?

    Registered Office Address
    35-37 West Road
    NE4 9PU Newcastle Upon Tyne
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMID LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for HAMMID LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAMMID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2012

    Statement of capital on Dec 28, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Registered office address changed from * 117 Cedar Road Fenham Newcastle upon Tyne NE4 9PE* on Aug 24, 2011

    1 pagesAD01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tanvir Ahmed on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Hammid Ahmed on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HAMMID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Mahboob Nazir
    37 Dunholme Road
    NE4 6XD Newcastle Upon Tyne
    Secretary
    37 Dunholme Road
    NE4 6XD Newcastle Upon Tyne
    BritishCo Director51817400001
    AHMED, Hammid
    37 Dunholme Road
    NE4 6XD Newcastle Upon Tyne
    Tyne & Wear
    Director
    37 Dunholme Road
    NE4 6XD Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritishCo Director126800460001
    AHMED, Tanvir
    37 Dunholme Road
    NE4 6XD Newcastle Upon Tyne
    Director
    37 Dunholme Road
    NE4 6XD Newcastle Upon Tyne
    United KingdomBritishCo Director51817440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HAMMID LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 31, 2007
    Delivered On Jan 12, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 12, 2008Registration of a charge (395)

    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