HAMSARD 3140 LIMITED
Overview
| Company Name | HAMSARD 3140 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06717732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 3140 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMSARD 3140 LIMITED located?
| Registered Office Address | PO BOX 26 Midland Road 26 WS1 3QL Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3140 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for HAMSARD 3140 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 17, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Jun 30, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Ian Richard Henderson Brigham on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Timothy White on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Martin John French on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 75 Midland Road Walsall West Midlands WS1 3QQ on Oct 10, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 2 pages | 128(4) | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of HAMSARD 3140 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHAM, Ian Richard Henderson | Director | Midland Road PO BOX 26 WS1 3QL Walsall PO BOX 26 West Midlands United Kingdom | England | British | 32242410003 | |||||
| FRENCH, Martin John | Director | Midland Road PO BOX 26 WS1 3QL Walsall PO BOX 26 West Midlands United Kingdom | England | British | 109924290001 | |||||
| WHITE, Paul Timothy | Director | Midland Road PO BOX 26 WS1 3QL Walsall PO BOX 26 West Midlands United Kingdom | England | British | 44277680004 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||
| ASPINALL, Adrian Peter | Director | Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire | United Kingdom | British | 13766540010 | |||||
| ASPINALL, John | Director | Hambleton Lodge Jubilee Drive, Colwall WR13 6DP Malvern Worcestershire | British | 86098670002 | ||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Does HAMSARD 3140 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2008 Delivered On Dec 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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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| Mortgage debenture | Created On Dec 15, 2008 Delivered On Dec 17, 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 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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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