HAMSARD 3302 LIMITED
Overview
| Company Name | HAMSARD 3302 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08316486 |
| 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 3302 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAMSARD 3302 LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3302 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for HAMSARD 3302 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 03, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||||||||||
Cessation of Ym Group Limited as a person with significant control on Jun 15, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Tony Goodman as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee David Richardson as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Edward Charles Walters as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee David Richardson as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||||||||||
Notification of Paragon Customer Communications (London) Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Patrick James Crean as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurent Thierry Salmon as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Joseph Cahill as a secretary on Jun 15, 2022 | 2 pages | AP03 | ||||||||||
Cessation of Lupfaw 365 Limited as a person with significant control on Jun 15, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from May 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on Jun 20, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 083164860002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083164860003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083164860001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HAMSARD 3302 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 297101330001 | |||||||||||
| CREAN, Patrick James | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | United Kingdom | Irish | 54812330034 | |||||||||
| SALMON, Laurent Thierry | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | France | French | 99803370004 | |||||||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | 234484880013 | |||||||||
| GOODMAN, Stephen Tony | Secretary | c/o S Goodman Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | 185678450001 | |||||||||||
| RICHARDSON, Lee David | Secretary | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | 201321260001 | |||||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 174098930001 | ||||||||||
| COOPER, Simon Timothy | Director | Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | England | British | 180647520001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| GOODMAN, Stephen Tony | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | British | 185678140001 | |||||||||
| HORNBY, John Cyril | Director | Airfield Industrial Estate York Road YO41 4AU York Brinkworth Rush North Yorkshire | England | British | 141883690001 | |||||||||
| INGRAM, Christopher William Ivor Lockley | Director | c/o S Goodman Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | United Kingdom | British | 59702340007 | |||||||||
| MCGOLPIN, David | Director | Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | United Kingdom | British | 125431220001 | |||||||||
| NEWBOULD, Michael Rutherford | Director | Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | United Kingdom | British | 165930060001 | |||||||||
| RICHARDSON, Lee David | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Wales | Welsh | 217305230001 | |||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 174098920001 |
Who are the persons with significant control of HAMSARD 3302 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications (London) Limited | Jun 15, 2022 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lupfaw 365 Limited | Apr 06, 2016 | Whitehall Park, Whitehall Road LS12 5XX Leeds C/O The Lettershop Group England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ym Group Limited | Apr 06, 2016 | Whitehall Park, Whitehall Road LS12 5XX Leeds C/O The Lettershop Group England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HAMSARD 3302 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2018 Delivered On Nov 06, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 02, 2015 Delivered On Sep 09, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 09, 2013 Delivered On Aug 13, 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
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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