HAMSARD 3477 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMSARD 3477 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11049621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMSARD 3477 LIMITED?

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

    Where is HAMSARD 3477 LIMITED located?

    Registered Office Address
    7 Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAMSARD 3477 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A79O4FWA

    Termination of appointment of Squire Patton Boggs Directors Limited as a director on Nov 13, 2017

    1 pagesTM01
    X6J8XKSQ

    Current accounting period shortened from Nov 30, 2018 to Mar 28, 2018

    1 pagesAA01
    X6J3E5FE

    Notification of Christopher Michael Chidley as a person with significant control on Nov 13, 2017

    2 pagesPSC01
    X6J3DY7E

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Nov 13, 2017

    1 pagesPSC07
    X6J3DH88

    Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Nov 13, 2017

    1 pagesTM02
    X6J3DDL7

    Termination of appointment of Jane Haxby as a director on Nov 13, 2017

    1 pagesTM01
    X6J3DCQ2

    Appointment of Mr Anthony William Rieger as a director on Nov 13, 2017

    2 pagesAP01
    X6J35MIH

    Appointment of Mr Paul Howard Mcnulty as a director on Nov 13, 2017

    2 pagesAP01
    X6J35CE1

    Appointment of Mr Christopher Michael Chidley as a director on Nov 13, 2017

    2 pagesAP01
    X6J352Y0

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 7 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ on Nov 13, 2017

    1 pagesAD01
    X6J33TBU

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2017

    Statement of capital on Nov 06, 2017

    • Capital: GBP .05
    SH01
    X6IMSJVT

    Who are the officers of HAMSARD 3477 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIDLEY, Christopher Michael
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    EnglandBritishDirector100570190001
    MCNULTY, Paul Howard
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    United KingdomBritishDirector115421750001
    RIEGER, Anthony William
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    United KingdomBritishDirector131916190001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    184926900002
    HAXBY, Jane Louise
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    United KingdomBritishSolicitor138664570003
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    184926890002

    Who are the persons with significant control of HAMSARD 3477 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Chidley
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    Nov 13, 2017
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Nov 06, 2017
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.

    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