HAM 'N' EGGS LIMITED

Overview

Company Name	HAM 'N' EGGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10504427
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2016
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAM 'N' EGGS LIMITED?

Television programme production activities (59113) / Information and communication

Where is HAM 'N' EGGS LIMITED located?

Registered Office Address	One New Street Wells BA5 2LA Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for HAM 'N' EGGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for HAM 'N' EGGS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2023	Appointment of Mr Adrian Philip Wilkins as a director on May 10, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Vincent James as a director on May 10, 2023	1 pages	TM01

Jan 04, 2023	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Previous accounting period extended from Nov 28, 2021 to May 28, 2022	1 pages	AA01

Feb 25, 2022	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to One New Street Wells Somerset BA5 2LA on Dec 20, 2021	1 pages	AD01

Nov 29, 2021	Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020	1 pages	AA01

Feb 28, 2021	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Jan 13, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Current accounting period shortened from Nov 30, 2019 to Nov 29, 2019	1 pages	AA01

Nov 27, 2020	Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on Nov 27, 2020	1 pages	AD01

Sep 24, 2020	Termination of appointment of Jean Caroline Hawkins as a director on Sep 24, 2020	1 pages	TM01

Sep 24, 2020	Appointment of Mr Vincent James as a director on Sep 24, 2020	2 pages	AP01

Jan 10, 2020	Registered office address changed from C/O Chf Enterprises Ltd 2 Hurle Road Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020	1 pages	AD01

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019	2 pages	PSC05

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Aug 31, 2018	Termination of appointment of Adrian Philip Wilkins as a director on Aug 30, 2018	1 pages	TM01

View All Filings

Who are the officers of HAM 'N' EGGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, Adrian Philip Wells BA5 2LA Somerset One New Street England	May 10, 2023		Director	Wells BA5 2LA Somerset One New Street England	England	British	1965-12	113838670001
HAWKINS, Jean Caroline 1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England	Apr 04, 2017	Sep 24, 2020	Director	1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England	United Kingdom	British	1957-7	190330780001
JAMES, Vincent Wells BA5 2LA Somerset One New Street England	Sep 24, 2020	May 10, 2023	Director	Wells BA5 2LA Somerset One New Street England	England	British	1963-7	231565480002
WILKINS, Adrian Philip c/o Chf Enterprises Ltd Hurle Road BS8 2SY Bristol 2 England	Nov 30, 2016	Aug 30, 2018	Director	c/o Chf Enterprises Ltd Hurle Road BS8 2SY Bristol 2 England	England	British	1965-12	113838670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAM 'N' EGGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chf Media Group Limited

Nov 06, 2017

Hurle Road

BS8 2SY Bristol

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Jean Caroline Hawkins

Nov 30, 2016

c/o CHF ENTERPRISES LTD

Hurle Road

BS8 2SY Bristol

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

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