HAMPERS4GIFTS.COM LTD.

Overview

Company Name	HAMPERS4GIFTS.COM LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC186719
Jurisdiction	Scotland
Date of Creation	Jun 12, 1998

Summary

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

What is the purpose of HAMPERS4GIFTS.COM LTD.?

(5261) /

Where is HAMPERS4GIFTS.COM LTD. located?

Registered Office Address	Suite 412 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HAMPERS4GIFTS.COM LTD.?

Previous Company Names
Company Name	From	Until
800 HAMPERS LIMITED	Jun 12, 1998	Jun 12, 1998

What are the latest accounts for HAMPERS4GIFTS.COM LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2003
Next Accounts Due On	Jul 30, 2004
Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What is the status of the latest confirmation statement for HAMPERS4GIFTS.COM LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 12, 2017
Next Confirmation Statement Due	Jun 26, 2017
Overdue	Yes

What is the status of the latest annual return for HAMPERS4GIFTS.COM LTD.?

Annual Return

Last Annual Return	Jun 12, 2003
Overdue	Yes

What are the latest filings for HAMPERS4GIFTS.COM LTD.?

Filings

Date

Description

Document

Type

Dec 29, 2003

legacy

1 pages

287

Dec 29, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 03, 2003

legacy

1 pages

123

Jul 03, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 12, 2003

Full accounts made up to Sep 30, 2002

6 pages

Jun 12, 2003

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 12, 2003	legacy	363(288)

Sep 02, 2002

Certificate of change of name

Company name changed 800 hampers LIMITED\certificate issued on 02/09/02

2 pages

CERTNM

Jun 21, 2002

legacy

1 pages

287

Jun 18, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 18, 2002	legacy	363(288)

Jun 11, 2002

Full accounts made up to Sep 30, 2001

6 pages

May 07, 2002

legacy

1 pages

123

May 07, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 03, 2001

legacy

1 pages

123

Sep 26, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 22, 2001

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 22, 2001	legacy	363(288)
annual-return	Aug 22, 2001	legacy	363(353)

Aug 22, 2001

legacy

1 pages

287

Aug 06, 2001

Full accounts made up to Sep 30, 2000

6 pages

Jun 26, 2001

legacy

1 pages

287

Jul 26, 2000

legacy

1 pages

123

Jul 26, 2000

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jul 21, 2000

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 21, 2000	legacy	363(288)
annual-return	Jul 21, 2000	legacy	363(287)
annual-return	Jul 21, 2000	legacy	363(353)

Mar 16, 2000

Full accounts made up to Sep 30, 1999

6 pages

Mar 06, 2000

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Feb 28, 2000

legacy

1 pages

123

Jul 02, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 02, 1999	legacy	363(287)
annual-return	Jul 02, 1999	legacy	363(288)
annual-return	Jul 02, 1999	legacy	363(353)

View All Filings

Who are the officers of HAMPERS4GIFTS.COM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKE, Douglas Graeme Erskine Perch View, 11 Morrisons Park Carrick Castle PA24 8AD Loch Goil Argyll	Jun 12, 1998		Secretary	Perch View, 11 Morrisons Park Carrick Castle PA24 8AD Loch Goil Argyll		British		General Manager	58854270004
LOCKE, Douglas Graeme Erskine Perch View, 11 Morrisons Park Carrick Castle PA24 8AD Loch Goil Argyll	Jun 12, 1998		Director	Perch View, 11 Morrisons Park Carrick Castle PA24 8AD Loch Goil Argyll		British	1941-8	Managing Director	58854270004
LOCKE, Simon Erskine Shoto Hayashi Mansions 202 Shoto 1-10-17 1610063 Shibuya Tokyo Japan	Jun 12, 1998		Director	Shoto Hayashi Mansions 202 Shoto 1-10-17 1610063 Shibuya Tokyo Japan		British	1965-8	Head Of Corporate Communicatio	58854220002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 12, 1998	Jun 12, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 12, 1998	Jun 12, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Does HAMPERS4GIFTS.COM LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 01, 1998 Delivered On Dec 09, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 09, 1998Registration of a charge (410)

View Detailed Information on Charges

Does HAMPERS4GIFTS.COM LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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