Active - Proposal to Strike off
Company Information for HAMSARD 2358 LIMITED
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, WEST MIDLANDS, B75 5BT,
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Company Registration Number
04245354
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAMSARD 2358 LIMITED | |
Legal Registered Office | |
Mere Green House 46-48 Mere Green Road Sutton Coldfield WEST MIDLANDS B75 5BT Other companies in B2 | |
Company Number | 04245354 | |
---|---|---|
Company ID Number | 04245354 | |
Date formed | 2001-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 30/11/2023 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-10 05:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERT GRAHAME WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GARETH MOORE |
Company Secretary | ||
SUSAN ANNE WINTER |
Director | ||
DEAN CANTELO |
Company Secretary | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE TO HOME GROUP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-04-10 | |
HOUSE TO HOME RETIREMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | In Administration/Administrative Receiver | |
HOUSE TO HOME (MOVING) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
HOUSE TO HOME CONCIERGE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
MERE GREEN BUSINESS CENTRE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
HOUSE TO HOME (PROJECTS) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
VOGUE FLOORING (PROJECTS) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
INTERIOR CLASSICS (PROJECTS) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | In Administration/Administrative Receiver | |
ABODE STUDIO LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CASTLEGATE 425 LIMITED | Director | 2015-03-24 | CURRENT | 2006-06-22 | Dissolved 2017-07-18 | |
CASTLEGATE 428 LIMITED | Director | 2015-03-24 | CURRENT | 2006-08-31 | Dissolved 2017-07-18 | |
CASTLEGATE 429 LIMITED | Director | 2015-03-24 | CURRENT | 2006-08-31 | Dissolved 2017-07-18 | |
CASTLEGATE 430 LIMITED | Director | 2015-03-24 | CURRENT | 2006-08-31 | Dissolved 2017-07-18 | |
HAMSARD 2361 LIMITED | Director | 2015-03-24 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
HAMSARD 2362 LIMITED | Director | 2015-03-24 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
HAMSARD 2360 LIMITED | Director | 2015-03-24 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
CASTLEGATE 647 LIMITED | Director | 2015-03-01 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
F S REED LIMITED | Director | 2015-03-01 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
HOUSE TO HOME RELOCATION LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-08-15 | |
VOGUE INTERIORS (HOLDINGS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2018-03-19 | |
VOGUE INTERIORS FLOORING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
INTERIOR CLASSICS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
E PEARSON (REMOVALS) LIMITED | Director | 2012-09-03 | CURRENT | 1971-04-01 | Liquidation | |
HSTOHM LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Liquidation | |
WINTERFAM LIMITED | Director | 2009-08-05 | CURRENT | 2009-07-29 | Active | |
THE FURNISHING TOUCH LIMITED | Director | 2009-07-20 | CURRENT | 1999-05-24 | Dissolved 2014-09-09 | |
YOURSHOWHOME.CO.UK LIMITED | Director | 2009-07-20 | CURRENT | 2000-04-13 | Dissolved 2017-06-20 | |
HOUSE TO HOME (UK) LIMITED | Director | 2009-07-20 | CURRENT | 1998-03-10 | Dissolved 2017-08-22 | |
VOGUE INTERIORS LIMITED | Director | 2009-07-20 | CURRENT | 1997-04-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
PSC04 | Change of details for Mr Albert Grahame Winter as a person with significant control on 2022-11-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC04 | Change of details for Mr Albert Grahame Winter as a person with significant control on 2022-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Andrew Gareth Moore on 2015-03-24 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM Charterhouse Legge Street Birmingham West Midlands B4 7EU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042453540002 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINTER | |
AP01 | DIRECTOR APPOINTED MR ALBERT GRAHAME WINTER | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Gareth Moore as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CANTELO | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 03/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO-BOND / 03/07/2011 | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WINTER / 03/07/2010 | |
AA01 | CURREXT FROM 31/08/2009 TO 28/02/2010 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO-BOND / 24/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO BOND / 20/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: C/O BENTLEY JENNISON 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBERT GRAHAME WINTER (AS TRUSTEE OF THE WINTER SSAS PENSION SCHEME) | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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 HAMSARD 2358 LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |