HAMNETT, HILL & FLINT LTD.

Company Number		02739464
Date formed		1992-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-29
Date Dissolved		2017-02-21
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of HAMNETT, HILL & FLINT LTD.

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN LEDGER	Company Secretary	2009-01-31
JAMES MARSHALL AGNEW	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GARY HILL	Company Secretary	1998-05-25	2009-01-31
PETER GARY HILL	Director	1996-10-31	2009-01-31
PETER HAMNETT	Director	1992-09-09	2004-08-16
ELIZABETH FLINT	Director	1998-10-12	2003-09-30
JOHN COLIN HART	Director	1992-09-09	1998-06-17
JOHN COLIN HART	Company Secretary	1992-09-09	1998-05-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-08-14	1992-09-09
INSTANT COMPANIES LIMITED	Nominated Director	1992-08-14	1992-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN JOHN LEDGER	LAUGHTON BUILDING AND CONSTRUCTION SERVICES LIMITED	Company Secretary	2007-05-22	CURRENT	1997-04-24	Dissolved 2018-01-09
STEVEN JOHN LEDGER	LAUGHTON ROOFING SYSTEMS LIMITED	Company Secretary	2007-05-22	CURRENT	1995-10-25	Liquidation
STEVEN JOHN LEDGER	RA SERVICES (UK) LIMITED	Company Secretary	2006-10-27	CURRENT	2006-10-27	Active
STEVEN JOHN LEDGER	RETAIL ASSOCIATES LIMITED	Company Secretary	2006-01-14	CURRENT	1996-04-10	Active
STEVEN JOHN LEDGER	GAMBLE LANDED LIMITED	Company Secretary	2004-12-27	CURRENT	2004-10-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 67 AUGHTON LANE ASTON SHEFFIELD SOUTH YORKSHIRE S26 2AN
2016-03-16	LIQ MISC RES	RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR AND THEIR AUTHORISATION
2016-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16	4.70	DECLARATION OF SOLVENCY
2016-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-07	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-03-06	AA01	PREVSHO FROM 30/04/2016 TO 29/02/2016
2016-01-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-10-03	LATEST SOC	03/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-03	AR01	14/08/15 FULL LIST
2015-01-22	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-17	LATEST SOC	17/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-17	AR01	14/08/14 FULL LIST
2014-01-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-08-16	AR01	14/08/13 FULL LIST
2013-01-27	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-21	AR01	14/08/12 FULL LIST
2012-01-05	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-19	AR01	14/08/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	14/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL AGNEW / 14/08/2010
2010-01-31	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-30	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-02-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-16	169	GBP IC 40000/1000 31/01/09 GBP SR 39000@1=39000
2009-02-10	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 14 HIGH STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3UX
2009-02-04	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2009-02-03	288a	SECRETARY APPOINTED MR STEVEN JOHN LEDGER
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR PETER HILL
2009-02-03	288b	APPOINTMENT TERMINATED SECRETARY PETER HILL
2008-08-13	169	GBP IC 60000/40000 24/07/08 GBP SR 20000@1=20000
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-22	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-09-19	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-02	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-31	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-31	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-06-14	288b	DIRECTOR RESIGNED
2003-09-02	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-10	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-17	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-18	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-16	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-20	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-04	CERTNM	COMPANY NAME CHANGED HAMNETT HART & OWENS LIMITED CERTIFICATE ISSUED ON 05/11/98
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 61 MARKET STREET ECKINGTON SHEFFIELD S31 9EG
1998-09-17	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-03	288b	DIRECTOR RESIGNED
1998-07-21	288a	NEW SECRETARY APPOINTED
1998-07-21	288b	SECRETARY RESIGNED
1997-10-01	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-05-07	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-30	88(2)R	AD 31/10/96--------- £ SI 50000@1=50000 £ IC 10000/60000
1996-12-27	288a	NEW DIRECTOR APPOINTED
1996-09-18	SRES04	£ NC 10000/60000 09/09/
1996-09-18	225	ACC. REF. DATE EXTENDED FROM 01/09/96 TO 31/10/96
1996-09-12	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-06-28	AUD	AUDITOR'S RESIGNATION
1996-03-15	AA	FULL ACCOUNTS MADE UP TO 01/09/95
1995-12-05	363s	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to HAMNETT, HILL & FLINT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-09
Notices to Creditors	2016-03-10
Appointment of Liquidators	2016-03-10
Resolutions for Winding-up	2016-03-10

Fines / Sanctions

No fines or sanctions have been issued against HAMNETT, HILL & FLINT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-02-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 112,634

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-02-29

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 HAMNETT, HILL & FLINT LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Called Up Share Capital	2011-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 379,176
Cash Bank In Hand	2012-04-30	£ 322,271
Cash Bank In Hand	2011-04-30	£ 254,563
Current Assets	2012-04-30	£ 322,271
Current Assets	2011-04-30	£ 254,563
Shareholder Funds	2012-04-30	£ 238,840
Shareholder Funds	2011-04-30	£ 184,896

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAMNETT, HILL & FLINT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HAMNETT, HILL & FLINT LTD.

Trademarks

We have not found any records of HAMNETT, HILL & FLINT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMNETT, HILL & FLINT LTD.. 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 (65120 - Non-life insurance) as HAMNETT, HILL & FLINT LTD. are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where HAMNETT, HILL & FLINT LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HAMNETT, HILL & FLINT LIMITED	Event Date	2016-03-04
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 4 March 2016 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. Philip David Nunney and Nicola Jane Kirk , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	HAMNETT, HILL & FLINT LIMITED	Event Date	2016-03-04
Philip David Nunney and Nicola Jane Kirk of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW : Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HAMNETT, HILL & FLINT LIMITED	Event Date	2016-03-04
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Philip David Nunney and Nicola Jane Kirk of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, S2 4SW are hereby appointed Joint Liquidators for the purposes of such winding-up to act jointly and severally." Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 4 March 2016 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. James Marshall Agnew , Director :

Initiating party		Event Type	Final Meetings
Defending party	HAMNETT, HILL & FLINT LIMITED	Event Date	2016-03-04
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Blades Enterprise Centre (Regus), John Street, Sheffield S2 4SW on 10 November 2016 at 10:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 4 March 2016 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. Philip David Nunney and Nicola Jane Kirk , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMNETT, HILL & FLINT LTD. 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 HAMNETT, HILL & FLINT LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2018-01-24 14:27:12
Primary Source:	Companies House

Company Overview

Company Officers of HAMNETT, HILL & FLINT LTD.

Related Directorships