Liquidation
Company Information for R & M HAMPSON LIMITED
BRITANNIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
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Company Registration Number
01414192
Private Limited Company
Liquidation |
Company Name | |
---|---|
R & M HAMPSON LIMITED | |
Legal Registered Office | |
BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in WD6 | |
Company Number | 01414192 | |
---|---|---|
Company ID Number | 01414192 | |
Date formed | 1979-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/07/2018 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
SAM AHMED |
||
ANDREW BRIAN JONES |
||
FEDERICO VECCHIOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT ELTON |
Director | ||
NICHOLAS ANDREW MACKLEY |
Company Secretary | ||
DOUGALD MCGREGOR MCLACHLAN |
Director | ||
GEORGE EDWARD WEBSTER |
Director | ||
ANDREW LAURENCE DAWSON |
Director | ||
THOMAS JOHN LEWIS ROWLEY |
Director | ||
DAVID JASON CARTER |
Director | ||
DAVID MILTON HICKS |
Director | ||
DAVID MILTON HICKS |
Company Secretary | ||
MARILYN JEAN HAMPSON |
Company Secretary | ||
MARILYN JEAN HAMPSON |
Director | ||
ROBERT HAMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIGATOR STORAGE BOLTON LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE WEDNESBURY LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-02-16 | Active | |
FAREHAM SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2012-04-25 | Active | |
KEEPSAFE CAMDEN LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-28 | Active | |
KEEPSAFE BRISTOL TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-11 | Active | |
STORAGE UK SPV1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORAGE UK SPV2 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORK SELF STORAGE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (JUMBO) LIMITED | Director | 2017-11-01 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ALLIGATOR SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2005-12-09 | Liquidation | |
ALLIGATOR STORAGE CENTRES LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-18 | Liquidation | |
ALLIGATOR STORAGE BIRMINGHAM LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE LTD. | Director | 2017-11-01 | CURRENT | 1997-04-18 | Liquidation | |
KEEPSAFE FARNHAM TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-23 | Active | |
STORK SELF STORAGE (AYLESBURY) LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SPACE MAKER TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2010-04-07 | Liquidation | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | Liquidation | |
SPACE MAKER STORES LIMITED | Director | 2016-07-29 | CURRENT | 2010-03-19 | Liquidation | |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Director | 2016-07-29 | CURRENT | 2002-09-13 | Liquidation | |
HALLCO 1102 LIMITED | Director | 2013-05-07 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Director | 2013-05-07 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Director | 2013-05-07 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | 2013-05-07 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Director | 2013-05-07 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Director | 2013-05-07 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE TRADING LIMITED | Director | 2013-05-07 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Director | 2013-05-07 | CURRENT | 1998-02-12 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2013-05-07 | CURRENT | 2003-04-08 | Active | |
SAFESTORE GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Director | 2013-05-07 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Director | 2013-05-07 | CURRENT | 1935-11-23 | Active | |
SAFESTORE PROPERTIES LIMITED | Director | 2013-05-07 | CURRENT | 1996-01-15 | Active | |
SAFESTORE LIMITED | Director | 2013-05-07 | CURRENT | 2005-07-19 | Active | |
SAFESTORE INVESTMENTS LIMITED | Director | 2013-05-07 | CURRENT | 2006-11-23 | Active | |
ASDE LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
ALLIGATOR STORAGE BOLTON LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE WEDNESBURY LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-02-16 | Active | |
FAREHAM SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2012-04-25 | Active | |
KEEPSAFE CAMDEN LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-28 | Active | |
KEEPSAFE BRISTOL TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-11 | Active | |
STORAGE UK SPV1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORAGE UK SPV2 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORK SELF STORAGE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (JUMBO) LIMITED | Director | 2017-11-01 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ALLIGATOR SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2005-12-09 | Liquidation | |
ALLIGATOR STORAGE CENTRES LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-18 | Liquidation | |
ALLIGATOR STORAGE BIRMINGHAM LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE LTD. | Director | 2017-11-01 | CURRENT | 1997-04-18 | Liquidation | |
KEEPSAFE FARNHAM TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-23 | Active | |
STORK SELF STORAGE (AYLESBURY) LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SPACE MAKER TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2010-04-07 | Liquidation | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | Liquidation | |
SPACE MAKER STORES LIMITED | Director | 2016-07-29 | CURRENT | 2010-03-19 | Liquidation | |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Director | 2016-07-29 | CURRENT | 2002-09-13 | Liquidation | |
HALLCO 1102 LIMITED | Director | 2013-09-04 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Director | 2013-09-04 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Director | 2013-09-04 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | 2013-09-04 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Director | 2013-09-04 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Director | 2013-09-04 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE TRADING LIMITED | Director | 2013-09-04 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Director | 2013-09-04 | CURRENT | 1998-02-12 | Active | |
SAFESTORE GROUP LIMITED | Director | 2013-09-04 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Director | 2013-09-04 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Director | 2013-09-04 | CURRENT | 1935-11-23 | Active | |
SAFESTORE PROPERTIES LIMITED | Director | 2013-09-04 | CURRENT | 1996-01-15 | Active | |
SAFESTORE LIMITED | Director | 2013-09-04 | CURRENT | 2005-07-19 | Active | |
SAFESTORE INVESTMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2006-11-23 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2011-03-23 | CURRENT | 2003-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014141920020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/10/2017 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/07/2016 | |
AP03 | SECRETARY APPOINTED MR SAM AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELTON | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/10/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014141920020 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 06/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 06/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/10/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES01 | ALTER ARTICLES 30/04/2010 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGALD MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBSTER | |
AP01 | DIRECTOR APPOINTED JAMES ELTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD WEBSTER / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGALD MCGREGOR MCLACHLAN / 06/10/2009 | |
288a | DIRECTOR APPOINTED GEORGE EDWARD WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER | |
288a | DIRECTOR APPOINTED THOMAS JOHN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HICKS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 2 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ENTER FINANCE DOCUMENTS 28/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0214881 | Expired | Licenced property: WHARFDALE ROAD SERVICE ROAD BOURNEMOUTH BH4 9BT;DEPOSITORY HEATHERBANK ROAD BOURNEMOUTH BH4 8EA; |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | MARINE AND GENERAL LIFE ASSURANCE SOCIETY | |
DEED OF RENT DEPOSIT | Satisfied | MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY | |
DEED OF RENT DEPOSIT | Satisfied | MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC, | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BASS WALES AND WEST LIMITED |
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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 R & M HAMPSON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R & M HAMPSON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | R & M HAMPSON LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | R & M HAMPSON LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |