HAMSTONE LIMITED
Overview
| Company Name | HAMSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08670147 |
| 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 HAMSTONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAMSTONE LIMITED located?
| Registered Office Address | The Conifers The Green Hickling LE14 3AE Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for HAMSTONE 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 14 Clarendon Street Nottingham NG1 5HQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 086701470001, created on Mar 20, 2015 | 6 pages | MR01 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB | 1 pages | AD02 | ||||||||||
Termination of appointment of Stephen Bolton as a secretary on Aug 30, 2013 | 1 pages | TM02 | ||||||||||
Who are the officers of HAMSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Stephen Peter | Director | The Green Hickling LE14 3AE Melton Mowbray The Conifers Leicestershire England | England | British | Chartered Accountant | 35974270005 | ||||
| BOLTON, Stephen | Secretary | The Green Hickling LE14 3AE Melton Mowbray The Conifers Leicestershire England | 180939930001 |
Who are the persons with significant control of HAMSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Bolton | Apr 06, 2016 | The Green Hickling LE14 3AE Melton Mowbray The Conifers Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HAMSTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 20, 2015 Delivered On Mar 23, 2015 | Outstanding | ||
Brief description 8 manesty crescent, clifton, nottingham, NG11 9DU registered with title number NT196769. Contains Negative Pledge: 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