Company Information for

HAMSARD 3350 LIMITED

ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YOURKSHIRE, LS11 5QR,

Company Registration Number

09200337

Private Limited Company

Liquidation

About Hamsard 3350 Ltd

HAMSARD 3350 LIMITED was founded on 2014-09-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hamsard 3350 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HAMSARD 3350 LIMITED
Legal Registered Office
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YOURKSHIRE
LS11 5QR
Other companies in B3

Filing Information

Company Number09200337
Date formed2014-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2016
Account next due30/07/2018
Latest filing return04/09/2015
Filing return next due30/09/2016
Type of accountsGROUP
Last Datalog update:
2018-08-05 09:10:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marrons Consultancies Limited Company Secretary 2015-09-11
Robert Whiteside Director DIRECTOR 2015-04-10 UNITED KINGDOM
James Christopher Michael Woolley Director PRIVATE EQUITY PROFESSIONAL 2016-10-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Parsons Director 2015-09-09 2017-09-01
James Christopher Michael Wooley Director 2016-11-01 2016-11-01
Darren William Forshaw Director 2015-10-22 2016-10-21
Christopher Charles Darby Clegg Director 2015-02-16 2015-11-10
Kevin Arthur Herbert Director 2015-04-10 2015-09-09
Squire Patton Boggs Secretaries Limited Company Secretary 2014-09-02 2015-02-16
Peter Mortimer Crossley Director 2014-09-02 2015-02-16
Squire Patton Boggs Directors Limited Director 2014-09-02 2015-02-16

Related Directorships for Marrons Consultancies Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marrons Consultancies Limited ACCESS PLUS MARKETING SERVICES LIMITEDCompany Secretary 2016-05-12 CURRENT 1981-10-29 Active
Marrons Consultancies Limited ACCESS PLUS MARKETING LOGISTICS LIMITEDCompany Secretary 2016-05-12 CURRENT 2006-01-10 Active
Marrons Consultancies Limited OLIVE 1 LIMITEDCompany Secretary 2016-05-12 CURRENT 2008-04-10 Liquidation
Marrons Consultancies Limited ACICS LIMITEDCompany Secretary 2015-09-11 CURRENT 2006-02-15 In Administration/Administrative Receiver
Marrons Consultancies Limited HAMSARD 3351 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-10-09 Liquidation
Marrons Consultancies Limited MAVISBANK LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited TOLLBRAE LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited NAPG LIMITEDCompany Secretary 2015-09-10 CURRENT 2000-07-12 Liquidation
Marrons Consultancies Limited ANNA EASTGATE LIMITEDCompany Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2013-09-24
Marrons Consultancies Limited SPEEDPRINT (HORSFORTH) LIMITEDCompany Secretary 2007-11-26 CURRENT 1980-01-24 Dissolved 2014-05-06
Marrons Consultancies Limited PAC DIGIMEDIA HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1990-02-28 Dissolved 2014-06-10
Marrons Consultancies Limited PLASBOARD HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1989-04-05 Dissolved 2014-07-11
Marrons Consultancies Limited OAKHILL LABELS HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1988-03-17 Dissolved 2013-10-08
Marrons Consultancies Limited OAKHILL (GLASGOW) LIMITEDCompany Secretary 2007-07-13 CURRENT 1985-11-08 Dissolved 2014-07-11
Marrons Consultancies Limited PAC DIGIMEDIA LIMITEDCompany Secretary 2007-07-13 CURRENT 1997-06-19 Active - Proposal to Strike off
Marrons Consultancies Limited PETER MARRON LIMITEDCompany Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-10-23
Marrons Consultancies Limited PURPLE AGENCY LIMITEDCompany Secretary 2000-02-18 CURRENT 1984-04-13 Liquidation
Marrons Consultancies Limited CITICO PRINT CENTRES LIMITEDCompany Secretary 1999-07-13 CURRENT 1988-11-09 Dissolved 2013-08-20
Marrons Consultancies Limited WORD PROCESSOR STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1939-03-30 Dissolved 2013-08-20
Marrons Consultancies Limited BUSINESS BARTER LIMITEDCompany Secretary 1998-01-12 CURRENT 1974-03-25 Dissolved 2013-08-20
Marrons Consultancies Limited ADARE PILLINGS LIMITEDCompany Secretary 1998-01-12 CURRENT 1912-02-10 Dissolved 2016-10-12
Marrons Consultancies Limited WILLIAM CAPLE & COMPANY LIMITEDCompany Secretary 1998-01-12 CURRENT 1951-11-07 Dissolved 2017-04-18
Marrons Consultancies Limited FAIRFIELD GRAPHICS LIMITEDCompany Secretary 1998-01-12 CURRENT 1932-07-28 Liquidation
Marrons Consultancies Limited FORMS FACTORY LIMITEDCompany Secretary 1998-01-12 CURRENT 1973-03-22 Liquidation
Marrons Consultancies Limited ADARE LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-07-23 Liquidation
Marrons Consultancies Limited P GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1991-11-26 Liquidation
Marrons Consultancies Limited ADARE GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1989-05-23 Liquidation
Marrons Consultancies Limited ADARE INTERNATIONAL LIMITEDCompany Secretary 1998-01-12 CURRENT 1982-02-03 Active
Marrons Consultancies Limited ADARE SEC LIMITEDCompany Secretary 1998-01-12 CURRENT 1993-04-30 Active
Marrons Consultancies Limited ADARE PROPERTIES (UK) LIMITEDCompany Secretary 1998-01-12 CURRENT 1994-05-16 Liquidation
Marrons Consultancies Limited NOSROF 5 LIMITEDCompany Secretary 1998-01-12 CURRENT 1995-01-27 Liquidation
Marrons Consultancies Limited KALAMAZOO SECURE SOLUTIONS LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-05-02 Liquidation
Marrons Consultancies Limited KENLEY PRESS LIMITEDCompany Secretary 1998-01-12 CURRENT 1963-10-25 Liquidation
Marrons Consultancies Limited CONTINUOUS STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1968-08-29 Active

Related Directorships for Robert Whiteside

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Whiteside OLIVE 1 LIMITEDDirector 2016-05-12 CURRENT 2008-04-10 Liquidation
Robert Whiteside HAMSARD 3351 LIMITEDDirector 2015-04-10 CURRENT 2014-10-09 Liquidation
Robert Whiteside MAVISBANK LIMITEDDirector 2012-02-23 CURRENT 2012-01-11 Liquidation
Robert Whiteside TOLLBRAE LIMITEDDirector 2012-02-23 CURRENT 2012-01-11 Liquidation
Robert Whiteside CITICO PRINT CENTRES LIMITEDDirector 2006-03-24 CURRENT 1988-11-09 Dissolved 2013-08-20
Robert Whiteside WORD PROCESSOR STATIONERY LIMITEDDirector 2006-03-24 CURRENT 1939-03-30 Dissolved 2013-08-20
Robert Whiteside BUSINESS BARTER LIMITEDDirector 2006-03-24 CURRENT 1974-03-25 Dissolved 2013-08-20
Robert Whiteside PURPLE AGENCY LIMITEDDirector 2006-03-24 CURRENT 1984-04-13 Liquidation
Robert Whiteside WILLIAM CAPLE & COMPANY LIMITEDDirector 2006-03-24 CURRENT 1951-11-07 Dissolved 2017-04-18
Robert Whiteside FAIRFIELD GRAPHICS LIMITEDDirector 2006-03-24 CURRENT 1932-07-28 Liquidation
Robert Whiteside FORMS FACTORY LIMITEDDirector 2006-03-24 CURRENT 1973-03-22 Liquidation
Robert Whiteside ADARE LIMITEDDirector 2006-03-24 CURRENT 1997-07-23 Liquidation
Robert Whiteside P GROUP LIMITEDDirector 2006-03-24 CURRENT 1991-11-26 Liquidation
Robert Whiteside ADARE PROPERTIES (UK) LIMITEDDirector 2006-03-24 CURRENT 1994-05-16 Liquidation
Robert Whiteside KALAMAZOO SECURE SOLUTIONS LIMITEDDirector 2006-03-24 CURRENT 1997-05-02 Liquidation
Robert Whiteside KENLEY PRESS LIMITEDDirector 2006-03-24 CURRENT 1963-10-25 Liquidation
Robert Whiteside NAPG LIMITEDDirector 2002-05-01 CURRENT 2000-07-12 Liquidation
Robert Whiteside ADARE PILLINGS LIMITEDDirector 2001-12-01 CURRENT 1912-02-10 Dissolved 2016-10-12
Robert Whiteside ADARE GROUP LIMITEDDirector 2001-07-01 CURRENT 1989-05-23 Liquidation

Related Directorships for James Christopher Michael Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Michael Woolley HAMSARD 3446 LIMITEDDirector 2017-08-03 CURRENT 2017-03-16 Active
James Christopher Michael Woolley HAMSARD 3447 LIMITEDDirector 2017-08-03 CURRENT 2017-03-16 Active
James Christopher Michael Woolley NOSROF 3 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Liquidation
James Christopher Michael Woolley NOSROF 4 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Liquidation
James Christopher Michael Woolley TENGO (HOLDINGS) LIMITEDDirector 2017-06-20 CURRENT 2014-01-29 Liquidation
James Christopher Michael Woolley TENGO LIMITEDDirector 2017-06-20 CURRENT 2013-04-02 Liquidation
James Christopher Michael Woolley THE WORKS INVESTMENTS LIMITEDDirector 2017-02-01 CURRENT 2014-06-05 Active
James Christopher Michael Woolley HAMSARD 3351 LIMITEDDirector 2016-10-21 CURRENT 2014-10-09 Liquidation