HAMSARD 3278 LIMITED

Overview

Company Name	HAMSARD 3278 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07970780
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2012
Date of Cessation	Aug 30, 2022

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 3278 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAMSARD 3278 LIMITED located?

Registered Office Address	Church Bridge House Henry Street BB5 4EE Accrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSARD 3278 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2021

What are the latest filings for HAMSARD 3278 LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021	2 pages	AP03

Dec 17, 2021	Appointment of Mr Michael Arnaouti as a director on Dec 17, 2021	2 pages	AP01

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021	1 pages	TM02

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a director on Dec 16, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Mar 26, 2021	1 pages	AA

Apr 06, 2021	Accounts for a dormant company made up to Mar 27, 2020	1 pages	AA

Apr 01, 2021	Termination of appointment of Philip Binns Maudsley as a director on Mar 26, 2021	1 pages	TM01

Apr 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	3 pages	CS01

Mar 03, 2021	Change of details for Findel P.L.C. as a person with significant control on Jul 26, 2019	2 pages	PSC05

Mar 09, 2020	Confirmation statement made on Feb 29, 2020 with updates	4 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Mar 29, 2019	2 pages	AA

Mar 24, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Dec 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 02, 2018	Director's details changed for Mr Philip Binns Maudsley on Apr 02, 2018	2 pages	CH01

Jul 02, 2018	Director's details changed for Mark Ashcroft on Apr 02, 2018	2 pages	CH01

Jun 29, 2018	Director's details changed for Mr Stuart Murdoch Caldwell on Apr 01, 2018	2 pages	CH01

Mar 23, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Mar 23, 2018	Change of details for Findel P.L.C. as a person with significant control on Mar 01, 2018	2 pages	PSC05

Mar 09, 2018	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on Mar 09, 2018	1 pages	AD01

Mar 05, 2018	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on Mar 05, 2018	1 pages	AD01

Feb 28, 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on Feb 28, 2018	1 pages	AD01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

May 09, 2017	Termination of appointment of Timothy John Kowalski as a director on Apr 05, 2017	1 pages	TM01

View All Filings

Who are the officers of HAMSARD 3278 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARNAOUTI, Michael

Dec 17, 2021

Secretary

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

290654070001

ARNAOUTI, Michael

Dec 17, 2021

Director

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

England

British

1960-8

539040004

CALDWELL, Stuart Murdoch

Apr 06, 2017

Director

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

British

1972-1

229000880001

ASHCROFT, Mark

Oct 25, 2012

Dec 16, 2021

Secretary

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

173154440001

SQUIRE SANDERS SECRETARIES LIMITED

Feb 29, 2012

Oct 25, 2012

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

167135040001

ASHCROFT, Mark

Apr 06, 2017

Dec 16, 2021

Director

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

British

1957-5

113691350001

CROSSLEY, Peter Mortimer

Feb 29, 2012

Oct 25, 2012

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

83608220004

KOWALSKI, Timothy John

Oct 25, 2012

Apr 05, 2017

Director

Gregory Street

SK14 4TH Hyde

Cheshire

British

1958-12

153335190003

MAUDSLEY, Philip Binns

Mar 23, 2015

Mar 26, 2021

Director

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

British

1960-8

15967010001

SIDDLE, Roger William John

Oct 25, 2012

Mar 31, 2015

Director

Gregory Street

SK14 4TH Hyde

Cheshire

England

British

1961-1

46903210001

SQUIRE SANDERS DIRECTORS LIMITED

Feb 29, 2012

Oct 25, 2012

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

167135030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMSARD 3278 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Studio Retail Group Plc

Apr 06, 2016

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00549034

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 3278 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 21, 2015 Delivered On Jan 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01) Jan 04, 2016Satisfaction of a charge (MR04)
A deed of accession to the security agreement	Created On Nov 07, 2012 Delivered On Nov 14, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Nov 14, 2012Registration of a charge (MG01) Jan 04, 2016Satisfaction 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.
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