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HAMSARD 3219 LIMITED

HAMSARD 3219 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHAMSARD 3219 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07286549
    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 HAMSARD 3219 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAMSARD 3219 LIMITED located?

    Registered Office Address
    Lindred House 20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3219 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HAMSARD 3219 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2023

    		16 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    		1 pagesAD03

    Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    		1 pagesAD02

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Mar 15, 2022

    		1 pagesAD01

    Appointment of Mr David Raymond Mcginn as a director on Mar 04, 2022

    		2 pagesAP01

    Termination of appointment of Christian Nellemann as a director on Mar 04, 2022

    		1 pagesTM01

    Termination of appointment of David Raymond Mcginn as a director on Mar 04, 2022

    		1 pagesTM01

    Termination of appointment of Neil Francis Conaghan as a director on Mar 04, 2022

    		1 pagesTM01

    Appointment of Mr Stuart Norman Morten as a director on Mar 04, 2022

    		2 pagesAP01

    Appointment of Mr David Raymond Mcginn as a director on Mar 04, 2022

    		2 pagesAP01

    Termination of appointment of Panayiotis Koullas as a secretary on Mar 04, 2022

    		1 pagesTM02

    Satisfaction of charge 072865490006 in full

    		1 pagesMR04

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA
    View All Filings

    Who are the officers of HAMSARD 3219 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINN, David Raymond
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		EnglandBritishCompany Director286701680001
    MORTEN, Stuart Norman
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		EnglandBritishCompany Director253478290001
    KOULLAS, Panayiotis
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    		Secretary
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    		British155659690001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		152028420001
    CONAGHAN, Neil Francis
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    		Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    		United KingdomBritishChief Financial Officer159524670001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritishNone83608220004
    MCGINN, David Raymond
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    		Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    		EnglandBritishCompany Director286701680001
    NELLEMANN, Christian
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    		Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    		EnglandDanishCompany Director192758240001
    NELLEMANN, Christian
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    		Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    		United KingdomDanishDirector58564080001
    SHEIKH, Saeed Mohammed
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    		Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    		EnglandBritishCoo257470750001
    WRENN, Thomas Laurence
    69 Bondway
    SW8 1SQ London
    The Brewery Building
    United Kingdom
    		Director
    69 Bondway
    SW8 1SQ London
    The Brewery Building
    United Kingdom
    		United KingdomIrishDirector237626730001
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		152028430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3219 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3209 Limited
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower
    England
    		Apr 06, 2016
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07245280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HAMSARD 3219 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2020
    Delivered On Dec 21, 2020
    		Satisfied
    Brief description
    Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Dec 21, 2020Registration of a charge (MR01)
    • Mar 10, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 03, 2014
    Delivered On Oct 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited in Its Capacity as Security Agent
    Transactions
    • Oct 06, 2014Registration of a charge (MR01)
    • Dec 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 03, 2014
    Delivered On Oct 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited in Its Capacity as Security Agent
    Transactions
    • Oct 06, 2014Registration of a charge (MR01)
    • Dec 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2013
    Delivered On Dec 05, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Agent)
    Transactions
    • Dec 05, 2013Registration of a charge (MR01)
    • Oct 07, 2014Satisfaction of a charge (MR04)
    Group debenture
    Created On Sep 24, 2010
    Delivered On Oct 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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
    • Lloyds Tsb Bank PLC (The "Security Agent")
    Transactions
    • Oct 06, 2010Registration of a charge (MG01)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Sep 24, 2010
    Delivered On Oct 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee, the beneficiaries or any of them 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
    • Eci Ventures Nominees Limited (As Security Trustee)
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    • Oct 07, 2014Satisfaction 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.
    • license: CC0