HAMMERKIT UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMMERKIT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07871238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMMERKIT UK LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is HAMMERKIT UK LTD located?

    Registered Office Address
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for HAMMERKIT UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HAMMERKIT UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order re. Replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 03, 2014

    10 pages4.68

    Registered office address changed from * Ic1 Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF United Kingdom* on Jul 15, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mr Simon Bartolo as a director

    2 pagesAP01

    Termination of appointment of Brenden Holt as a director

    1 pagesTM01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom* on Jan 15, 2013

    1 pagesAD01

    Appointment of Mr Howard David Joseph as a director

    3 pagesAP01

    Statement of capital on Jan 07, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/12/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 15, 2011

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 14/12/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on Dec 14, 2011

    5 pagesSH02

    Termination of appointment of Mark Sorsa-Leslie as a director

    1 pagesTM01

    Appointment of Mark Sorsa-Leslie as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of HAMMERKIT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTOLO, Simon Thomas
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Merseyside
    Director
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Merseyside
    United KingdomBritish131435620001
    JOSEPH, Howard David
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Merseyside
    Director
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Merseyside
    United KingdomBritish163828150001
    SORSA-LESLIE, Mark
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Merseyside
    Director
    18 Chapel Street
    L3 9AG Liverpool
    Yorkshire House
    Merseyside
    United KingdomBritish165073380001
    HOLT, Brenden
    Liverpool Science Park Innovation Centre
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1
    United Kingdom
    Director
    Liverpool Science Park Innovation Centre
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1
    United Kingdom
    EnglandBritish102422670001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    SORSA-LESLIE, Mark
    02700
    Kauniainen
    Stenberginkuja 5b
    Finland
    Director
    02700
    Kauniainen
    Stenberginkuja 5b
    Finland
    United KingdomBritish165073380001

    Does HAMMERKIT UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2013Commencement of winding up
    Sep 05, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Martin Rutherford
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    John Peter Fisher
    3rd Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    practitioner
    3rd Floor Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool

    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