HAMPSON INDUSTRIES HOLDINGS LIMITED
Overview
| Company Name | HAMPSON INDUSTRIES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06570171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMPSON INDUSTRIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAMPSON INDUSTRIES HOLDINGS LIMITED located?
| Registered Office Address | 7 Harbour Buildings Dudley Road Waterfront West DY5 1LN Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPSON INDUSTRIES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for HAMPSON INDUSTRIES HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for HAMPSON INDUSTRIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr Ram Swamy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Howard Kimberley as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Kim Ward as a director | 2 pages | TM01 | ||||||||||
Appointment of Malcolm George Dolan as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2009
| 4 pages | SH01 | ||||||||||
Director's details changed for Kim Stephen Ward on Dec 11, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HAMPSON INDUSTRIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| DOLAN, Malcolm George | Director | Dudley Road Waterfron West DY5 1LN Brierley Hill 7 Harbour Buildings West Midlands | United Kingdom | British | Company Secretary | 73207060001 | ||||
| SWAMY, Ram | Director | Dudley Road Waterfront West DY5 1LN Brierley Hill 7 Harbour Buildings West Midlands | United Kingdom | British | Finance Director | 156224980001 | ||||
| KIMBERLEY, Howard Fraser | Director | 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire | England | British | Finance Director | 75325410002 | ||||
| WARD, Kim Stephen | Director | 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire | England | British | Chief Executive | 71325320006 |
Does HAMPSON INDUSTRIES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Feb 21, 2011 Delivered On Mar 04, 2011 | Outstanding | Amount secured All monies due or to become due from the obligors to any one or more of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to all the pledged equity and the pledged debt see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2010 Delivered On Dec 02, 2010 | Outstanding | Amount secured All monies due or to become due from the obligors to any one or more of the beneficiaries 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does HAMPSON INDUSTRIES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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