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Company Information for

HAMPSON SERVICES (AUTOMOTIVE) LIMITED

BENNETT VERBY CORPORATE RECOVERY & INSOLVENCY SERVICES LLP, 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01407834
Private Limited Company
Liquidation

Company Overview

About Hampson Services (automotive) Ltd
HAMPSON SERVICES (AUTOMOTIVE) LIMITED was founded on 1979-01-05 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Hampson Services (automotive) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAMPSON SERVICES (AUTOMOTIVE) LIMITED
 
Legal Registered Office
BENNETT VERBY CORPORATE RECOVERY & INSOLVENCY SERVICES LLP
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
 
Filing Information
Company Number 01407834
Company ID Number 01407834
Date formed 1979-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 31/12/2012
Return next due 28/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:13:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSON SERVICES (AUTOMOTIVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of HAMPSON SERVICES (AUTOMOTIVE) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FELTHOUSE
Director 1992-11-27
TREVOR ALAN HAMPSON
Director 1990-12-31
STEPHEN FELTHOUSE
Company Secretary 2001-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD LEWIS
Company Secretary 1990-12-31 2001-03-31
ROBERT EDWARD DOHERTY
Director 1990-12-31 1992-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2015-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2014-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2013-05-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 119 LIVERPOOL ROAD NEWCASTLE-UNDER-LYME STAFFS ST5 9BZ
2013-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-264.20STATEMENT OF AFFAIRS/4.19
2013-03-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-09LATEST SOC09/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-09AR0131/12/12 FULL LIST
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0131/12/11 FULL LIST
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 FULL LIST
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0131/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN HAMPSON / 30/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELTHOUSE / 30/12/2009
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18288bSECRETARY RESIGNED
2001-09-18288aNEW SECRETARY APPOINTED
2001-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-11288cDIRECTOR'S PARTICULARS CHANGED
1998-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-26288DIRECTOR'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-05395PARTICULARS OF MORTGAGE/CHARGE
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-21395PARTICULARS OF MORTGAGE/CHARGE
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-12363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-16363aRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS; AMEND

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HAMPSON SERVICES (AUTOMOTIVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-25
Appointment of Liquidators2013-03-25
Fines / Sanctions
No fines or sanctions have been issued against HAMPSON SERVICES (AUTOMOTIVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-21 Outstanding TREVOR ALAN HAMPSON
FIXED AND FLOATING CHARGE 2001-07-06 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICE LIMITED
MORTGAGE DEBENTURE 1995-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1995-03-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-06 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1988-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-12-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSON SERVICES (AUTOMOTIVE) LIMITED

Intangible Assets
Patents
We have not found any records of HAMPSON SERVICES (AUTOMOTIVE) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAMPSON SERVICES (AUTOMOTIVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSON SERVICES (AUTOMOTIVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as HAMPSON SERVICES (AUTOMOTIVE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSON SERVICES (AUTOMOTIVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAMPSON SERVICES (AUTOMOTIVE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHAMPSON SERVICES (AUTOMOTIVE) LIMITEDEvent Date2013-03-19
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Bennett Verby Corporate Recovery & Insolvency Services LLP, Windsor House, 5a King Street, Newcastle-under-Lyme, Staffs, ST5 1EH on 19 March 2013 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Stephanie Adams, Email: s.adams@bvllp.com, Tel: 0161 476 9000. Trevor Alan Hampson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAMPSON SERVICES (AUTOMOTIVE) LIMITEDEvent Date2013-03-19
Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Stephanie Adams, Email: s.adams@bvllp.com, Tel: 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSON SERVICES (AUTOMOTIVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSON SERVICES (AUTOMOTIVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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