HAMMERKIT LIMITED
Overview
| Company Name | HAMMERKIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07819809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMMERKIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMMERKIT LIMITED located?
| Registered Office Address | Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERKIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NWFAVERA LIMITED | Dec 05, 2011 | Dec 05, 2011 |
| BRABCO 1126 LIMITED | Oct 21, 2011 | Oct 21, 2011 |
What is the status of the latest annual return for HAMMERKIT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMMERKIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Ic1 Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF United Kingdom* on Jul 15, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 7 pages | RP04 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Sorsa-Leslie as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2013
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Brenden Holt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Bartolo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mikko-Jussi Suonenlahti as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard David Joseph as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed nwfavera LIMITED\certificate issued on 09/01/13 | 6 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Sub-division of shares on Oct 31, 2012 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2012
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mikko-Jussi Suonenlahti as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kari Johannes Katajamäki as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HAMMERKIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTOLO, Simon Thomas | Director | 18 Chapel Street L3 9AG Liverpool Yorkshire House Merseyside | United Kingdom | British | 131435620001 | |||||||||
| JOSEPH, Howard David | Director | 18 Chapel Street L3 9AG Liverpool Yorkshire House Merseyside | United Kingdom | British | 163828150001 | |||||||||
| KATAJAMÄKI, Kari Johannes | Director | D 54 Sörnäistenkatu 00580 Helsinki 15 Finland | Finland | Finnish | 173757440001 | |||||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Exchange Flags L2 3YL Liverpool Horton House Merseyside United Kingdom |
| 79429720001 | ||||||||||
| HOLT, Brenden | Director | High Meadows Bromley Cross BL7 9AS Bolton 47 United Kingdom | England | British | 102422670001 | |||||||||
| RYAN, Adam | Director | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd Merseyside United Kingdom | England | British | 134193010001 | |||||||||
| SORSA-LESLIE, Mark | Director | Liverpool Science Park Innovation Centre 131 Mount Pleasant L3 5TF Liverpool Ic1 United Kingdom | United Kingdom | British | 165073380001 | |||||||||
| SORSA-LESLIE, Mark | Director | Stenberginkuja 02700 Kauniainen 5b Finland | United Kingdom | British | 165073380001 | |||||||||
| SUONENLAHTI, Mikko-Jussi | Director | Keilasatama 02150 Espoo 3 Finland | Finland | Finnish | 173851610001 | |||||||||
| BRABNERS DIRECTORS LIMITED | Director | Exchange Flags L2 3YL Liverpool Horton House Merseyside United Kingdom |
| 163983820001 |
Does HAMMERKIT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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