HAMSTONE PARCELS LLP

Overview

Company Name	HAMSTONE PARCELS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC412829
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2016
Date of Cessation	Dec 18, 2018

Summary

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

Where is HAMSTONE PARCELS LLP located?

Registered Office Address	304 Devonshire House Manor Way WD6 1QQ Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMSTONE PARCELS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for HAMSTONE PARCELS LLP?

Filings
Date	Description	Document	Type
Dec 18, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2017	Unaudited abridged accounts made up to Apr 05, 2017	11 pages	AA

Sep 08, 2017	Previous accounting period shortened from Jul 31, 2017 to Apr 05, 2017	1 pages	LLAA01

Aug 24, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	LLCS01

Aug 24, 2017	Termination of appointment of Aiden Mcneill as a member on Jan 01, 2017	1 pages	LLTM01

Aug 24, 2017	Termination of appointment of Carl Mcmenam as a member on Dec 02, 2016	1 pages	LLTM01

Aug 24, 2017	Termination of appointment of Derek Mclaughlin as a member on Dec 19, 2016	1 pages	LLTM01

Aug 24, 2017	Termination of appointment of Zied Fadhli as a member on Dec 19, 2016	1 pages	LLTM01

Aug 24, 2017	Termination of appointment of Kevin Crainie as a member on Jan 30, 2017	1 pages	LLTM01

Aug 24, 2017	Termination of appointment of Kevin Crainie as a member on Jan 30, 2017	1 pages	LLTM01

Aug 24, 2017	Termination of appointment of Andrew Charlton as a member on Dec 22, 2016	1 pages	LLTM01

Feb 10, 2017	Termination of appointment of a member	1 pages	LLTM01

Feb 10, 2017	Termination of appointment of a member	1 pages	LLTM01

Feb 02, 2017	Termination of appointment of Sdg Registrars Limited as a member on Dec 31, 2016	1 pages	LLTM01

Feb 02, 2017	Termination of appointment of Sdg Secretaries Limited as a member on Dec 31, 2016	1 pages	LLTM01

Feb 02, 2017	Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on Feb 02, 2017	1 pages	LLAD01

Dec 15, 2016	Appointment of Mr Kevin Crainie as a member on Nov 21, 2016	2 pages	LLAP01

Dec 15, 2016	Appointment of Mr Aiden Mcneill as a member on Nov 21, 2016	2 pages	LLAP01

Dec 15, 2016	Appointment of Mr Andrew Charlton as a member on Nov 21, 2016	2 pages	LLAP01

Dec 15, 2016	Appointment of Mr Carl Mcmenam as a member on Nov 21, 2016	2 pages	LLAP01

Dec 15, 2016	Appointment of Mr Zied Fadhli as a member on Nov 21, 2016	2 pages	LLAP01

Dec 15, 2016	Appointment of Mr Derek Mclaughlin as a member on Nov 21, 2016	2 pages	LLAP01

Jul 15, 2016	Incorporation of a limited liability partnership	10 pages	LLIN01

View All Filings

Who are the officers of HAMSTONE PARCELS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARLTON, Andrew

Nov 21, 2016

Dec 22, 2016

LLP Designated Member

Dunkirk Avenue

DH5 8HN Houghton Le Spring

England

United Kingdom

1986-9

220732530001

CRAINIE, Kevin

Nov 21, 2016

Jan 30, 2017

LLP Designated Member

South Barrwood Road

Kilsyth

G65 0EY Glasgow

Scotland

United Kingdom

1972-10

220732630001

FADHLI, Zied

Nov 21, 2016

Dec 19, 2016

LLP Designated Member

Cypress Crescent

East Kilbride

G75 9JB Glasgow

122

Scotland

United Kingdom

1980-1

220732090001

MCLAUGHLIN, Derek

Nov 21, 2016

Dec 19, 2016

LLP Designated Member

10 Cloverbank Street

G21 2ES Glasgow

1 Of 2

Scotland

1993-5

201443500001

MCMENAM, Carl

Nov 21, 2016

Dec 02, 2016

LLP Designated Member

Bruce Kirkup Road

SR8 4BJ Peterlee

England

United Kingdom

1981-8

220732250001

MCNEILL, Aiden

Nov 21, 2016

Jan 01, 2017

LLP Designated Member

Zena Street

G33 1JB Glasgow

178

Scotland

United Kingdom

1998-6

220732610001

SDG REGISTRARS LIMITED

Jul 15, 2016

Dec 31, 2016

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	4267462

182521270001

SDG SECRETARIES LIMITED

Jul 15, 2016

Dec 31, 2016

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	4267467

182521280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMSTONE PARCELS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdg Secretaries Limited

Jul 15, 2016

Chalton Street

NW1 1JD London

United Kingdom

Legal Form	England And Wales
Legal Authority	Private Limited Company

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

Sdg Registrars Limited

Jul 15, 2016

Chalton Street

NW1 1JD London

United Kingdom

Legal Form	England And Wales
Legal Authority	Private Limited Company

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

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.
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