Dissolved
Dissolved 2017-02-21
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Company Information for HAMELDON SOFTWARE LIMITED
HASLINGDEN, ROSSENDALE, BB4,
|
Company Registration Number
 04610937 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Hameldon Software Ltd
HAMELDON SOFTWARE LIMITED was founded on 2002-12-06 and had its registered office in Haslingden. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMELDON SOFTWARE LIMITED | |
| Legal Registered Office | |
| HASLINGDEN ROSSENDALE | |
Filing Information
| Company Number | 04610937 | |
|---|---|---|
| Date formed | 2002-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-15 16:06:10 |
| Companies House |
|
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Company Officers of HAMELDON SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA LAMPRECHT |
||
ALAN HALL |
||
STEPHEN HEYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PRICE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHT MEDIA LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-04-11 | Dissolved 2017-02-21 | |
| FOOTBALL INFORMATION SERVICES LIMITED | Company Secretary | 2005-07-04 | CURRENT | 1999-03-11 | Dissolved 2017-02-21 | |
| ULTRA SHOWERS LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-09-27 | |
| BILLINGTON ROAD LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2016-09-27 | |
| MEDIA GROUP HOLDINGS LIMITED | Company Secretary | 2000-05-26 | CURRENT | 2000-05-11 | Dissolved 2016-11-01 | |
| TRUEBATHROOMS LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active - Proposal to Strike off | |
| TRUESHOPPING LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| PHYSIOROOM LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | In Administration/Administrative Receiver | |
| TRUETOOLS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| TRUEGARDENS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| TRUEKITCHENS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| ONE BIG CLICK LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
| ESOLUTION PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2017-12-12 | |
| MARK TWO HOME LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-06-28 | |
| BIG HOME SHOP LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | In Administration/Administrative Receiver | |
| HEYS ENTERPRISE LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
| CAST ENTERPRISES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
| BHT MEDIA LIMITED | Director | 2007-04-19 | CURRENT | 2006-04-11 | Dissolved 2017-02-21 | |
| LDG 2 LIMITED | Director | 2005-07-18 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| FOOTBALL INFORMATION SERVICES LIMITED | Director | 2005-07-04 | CURRENT | 1999-03-11 | Dissolved 2017-02-21 | |
| ULTRA SHOWERS LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-09-27 | |
| SPORTS2 LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Dissolved 2016-09-27 | |
| BILLINGTON ROAD LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2016-09-27 | |
| ENTERTAINMENT & SPORTS AGENCY LIMITED | Director | 2000-07-03 | CURRENT | 2000-04-20 | Dissolved 2017-02-21 | |
| MEDIA GROUP HOLDINGS LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-11 | Dissolved 2016-11-01 | |
| INTERNATIONAL TRADE SUPPLIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
| GKH HOLDINGS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEYS / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALL / 18/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O CASSONS, ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCS BB11 1TT | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAMELDON SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMELDON SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMELDON SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 HAMELDON SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of HAMELDON SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMELDON SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for HAMELDON SOFTWARE 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 (74990 - Non-trading company) as HAMELDON SOFTWARE LIMITED are:
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| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where HAMELDON SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMELDON SOFTWARE 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 HAMELDON SOFTWARE LIMITED 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. 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. |
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