Dissolved
Dissolved 2016-03-04
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Company Information for HAMSARD 3043 LIMITED
SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
 06028269 Private Limited Company
Dissolved 2016-03-04 |
Company Overview
About Hamsard 3043 Ltd
HAMSARD 3043 LIMITED was founded on 2006-12-14 and had its registered office in Spring Gardens. The company was dissolved on the 2016-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMSARD 3043 LIMITED | |
| Legal Registered Office | |
| SPRING GARDENS MANCHESTER | |
Filing Information
| Company Number | 06028269 | |
|---|---|---|
| Date formed | 2006-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-03-04 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-05-27 10:33:45 |
| Companies House |
|
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Company Officers of HAMSARD 3043 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ANTHONY CHAPMAN |
||
JUSTIN TREVOR COOPER |
||
GARETH JOHN HURFURT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP GEOFFREY FARMILOE |
Director | ||
ANDREW DEREK VAUGHAN |
Director | ||
ANDREW DEREK VAUGHAN |
Director | ||
GORDON TREVARTHEN FARMILOE |
Director | ||
IAIN JOHNSTON WHYTE |
Director | ||
RICHARD PRICE |
Company Secretary | ||
RICHARD PRICE |
Director | ||
LYNN BRUNNER |
Director | ||
MALCOLM PATRICK FARMILOE |
Director | ||
STEPHEN PETER JOLLEY |
Director | ||
TERENCE MICHAEL GATELEY |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMILE BIDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
| SMILE TOPCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
| SMILE MIDCO 2 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
| SMILE MIDCO 1 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
| SAPLING TOPCO LIMITED | Director | 2016-11-21 | CURRENT | 2016-10-20 | Liquidation | |
| LAKOTA BIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
| LAKOTA MIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
| LAKOTA TOPCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
| INVESTIS DIGITAL TOPCO LIMITED | Director | 2014-09-26 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
| HAMSARD 3364 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
| HAMSARD 3362 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
| HAMSARD 3363 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
| HAMSARD 3068 LIMITED | Director | 2014-05-07 | CURRENT | 2007-03-28 | Dissolved 2016-10-04 | |
| PREMIER BATHROOMS GROUP LIMITED | Director | 2014-05-07 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
| HAMSARD 3044 LIMITED | Director | 2014-02-12 | CURRENT | 2006-12-14 | Dissolved 2016-03-04 | |
| HAMSARD 3068 LIMITED | Director | 2015-03-11 | CURRENT | 2007-03-28 | Dissolved 2016-10-04 | |
| HAMSARD 3044 LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-14 | Dissolved 2016-03-04 | |
| PREMIER BATHROOMS GROUP LIMITED | Director | 2015-02-26 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
| HAMSARD 3364 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
| HAMSARD 3362 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
| HAMSARD 3363 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-11 | Dissolved 2017-04-04 | |
| GJH ASSOCIATES LIMITED | Director | 2007-04-06 | CURRENT | 2006-02-03 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PREMIER HOUSE HEWELL ROAD ENFIELD REDDITCH WORCESTERSHIRE B97 6BW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR GARETH JOHN HURFURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FARMILOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2742.17635 | |
| AR01 | 14/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FARMILOE | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN TREVOR COOPER | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2742.175 | |
| AR01 | 14/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WHYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARMILOE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRUNNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 1028.80 | |
| SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 4699.93 | |
| AR01 | 14/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED LYNN BRUNNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOLLEY | |
| AP01 | DIRECTOR APPOINTED IAIN JOHNSTON WHYTE | |
| AP01 | DIRECTOR APPOINTED ANDREW VAUGHAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/12/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAPMAN / 03/03/2011 | |
| AR01 | 14/12/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAPMAN / 16/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE GATELEY | |
| 288a | DIRECTOR APPOINTED MR MALCOLM PATRICK FARMILOE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MR TERRY GATELEY | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/11/07--------- £ SI 361890@.1 | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 88(2)O | AD 20/03/07--------- £ SI 63711@.01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 20/03/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 20/03/07--------- £ SI 63811@.01=638 £ IC 1/639 | |
| 123 | NC INC ALREADY ADJUSTED 20/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities
Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3043 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-09-11 |
| Appointment of Administrators | 2015-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3043 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS TRUSTEE | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
| GUARANTEE & DEBENTURE | Outstanding | PHILIP FARMILOE |
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 HAMSARD 3043 LIMITED
Intangible Assets
Patents
We have not found any records of HAMSARD 3043 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMSARD 3043 LIMITED
Income
Government Income
We have not found government income sources for HAMSARD 3043 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 (96040 - Physical well-being activities) as HAMSARD 3043 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3043 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | HAMSARD 3043 LIMITED | Event Date | 2015-09-07 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8086 Principal Trading Address: Premier House, Hewell Road Enfield, Redditch, Heref & Worcs, B97 6BW Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended), that the Joint Administrators intend to declare a final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 1 October 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of any dividend or any other dividend declared before their debt is proved. Date of Appointment: 11 March 2015. Office Holder details: S J Appell and R K Grant (IP Nos. 9305 and 9637) both of AlixPartners, 10 Fleet Place, London, EC4M 7RB and A C OKeefe (IP No. 8375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: The Joint Administrators, Tel: +44 (0) 161 838 4525. Alternative contact: Eve Potts | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HAMSARD 3043 LIMITED | Event Date | 2015-03-11 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8086 S J Appell (IP No 9305 ), of AlixPartners , 10 Fleet Place, London, EC4M 7RB and R K Grant (IP No 9637 ), of AlixPartners , 35 Newhall Street, Birmingham, B3 3PU and A C O'Keefe (IP No 8375 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: The Joint Administrators, Tel: +44 (0)161 838 4525. Alternative contact: Eve Potts. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EXPRESS BUILDING WORKS LTD | Event Date | 2009-08-04 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 2173 A Petition to wind up the above-named Company of 2 Rydal Road, London SW11 1QN , presented on 4 August 2009 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT , claiming to be a Creditor of the Company, will be heard at The Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 6 October 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2009. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3043 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 HAMSARD 3043 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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