Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMSARD 3044 LIMITED
Company Information for

HAMSARD 3044 LIMITED

SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
06028279
Private Limited Company
Dissolved

Dissolved 2016-03-04

Company Overview

About Hamsard 3044 Ltd
HAMSARD 3044 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 3044 LIMITED
 
Legal Registered Office
SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in B97
 
Filing Information
Company Number 06028279
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 FULL
Last Datalog update: 2016-05-27 11:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSARD 3044 LIMITED
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.

Company Officers of HAMSARD 3044 LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN TREVOR COOPER
 Director 2014-02-12
GARETH JOHN HURFURT
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON TREVARTHEN FARMILOE
 Director 2007-03-20 2014-05-07
RICHARD PRICE
 Company Secretary 2007-03-20 2013-09-20
RICHARD PRICE
 Director 2007-03-20 2013-09-20
MALCOLM PATRICK FARMILOE
 Director 2009-07-08 2012-12-31
PHILIP GEOFFREY FARMILOE
 Director 2007-03-20 2010-05-03
STEPHEN PETER JOLLEY
 Director 2007-03-20 2010-05-03
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2006-12-14 2007-03-20
HAMMONDS DIRECTORS LIMITED
 Director 2006-12-14 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN TREVOR COOPER HAMSARD 3364 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-04-04
JUSTIN TREVOR COOPER HAMSARD 3362 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-04-04
JUSTIN TREVOR COOPER HAMSARD 3363 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-04-04
JUSTIN TREVOR COOPER HAMSARD 3068 LIMITED Director 2014-05-07 CURRENT 2007-03-28 Dissolved 2016-10-04
JUSTIN TREVOR COOPER PREMIER BATHROOMS GROUP LIMITED Director 2014-05-07 CURRENT 2005-11-15 Dissolved 2017-02-28
JUSTIN TREVOR COOPER HAMSARD 3043 LIMITED Director 2014-01-31 CURRENT 2006-12-14 Dissolved 2016-03-04
GARETH JOHN HURFURT HAMSARD 3068 LIMITED Director 2015-03-11 CURRENT 2007-03-28 Dissolved 2016-10-04
GARETH JOHN HURFURT HAMSARD 3043 LIMITED Director 2015-03-10 CURRENT 2006-12-14 Dissolved 2016-03-04
GARETH JOHN HURFURT PREMIER BATHROOMS GROUP LIMITED Director 2015-02-26 CURRENT 2005-11-15 Dissolved 2017-02-28
GARETH JOHN HURFURT HAMSARD 3364 LIMITED Director 2015-02-12 CURRENT 2015-02-11 Dissolved 2017-04-04
GARETH JOHN HURFURT HAMSARD 3362 LIMITED Director 2015-02-12 CURRENT 2015-02-11 Dissolved 2017-04-04
GARETH JOHN HURFURT HAMSARD 3363 LIMITED Director 2015-02-12 CURRENT 2015-02-11 Dissolved 2017-04-04
GARETH JOHN HURFURT GJH ASSOCIATES LIMITED Director 2007-04-06 CURRENT 2006-02-03 Active

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.

DateDocument TypeDocument Description
2016-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-042.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-10-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2015
2015-05-01F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-04-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-04-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PREMIER HOUSE HEWELL ROAD ENFIELD REDDITCH WORCESTERSHIRE B97 6BW
2015-03-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-20AP01DIRECTOR APPOINTED MR GARETH JOHN HURFURT
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 5029.79636
2014-12-18AR0114/12/14 FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FARMILOE
2014-02-13AP01DIRECTOR APPOINTED MR JUSTIN TREVOR COOPER
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 5029.796
2014-01-08AR0114/12/13 FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARMILOE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2013-11-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23SH0130/06/13 STATEMENT OF CAPITAL GBP 5029.80
2013-07-17RES01ADOPT ARTICLES 30/06/2013
2013-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-14AR0114/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-14AR0114/12/11 FULL LIST
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOLLEY
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FARMILOE
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-11RES01ALTER ARTICLES 25/03/2011
2011-04-11RES13FACILITIES AGREEMENT 25/03/2011
2010-12-16AR0114/12/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17AR0114/12/09 FULL LIST
2009-07-08288aDIRECTOR APPOINTED MR MALCOLM PATRICK FARMILOE
2009-02-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2007-12-27363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2006-12-14NEWINCINCORPORATION 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 3044 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2015-06-02
Appointment of Administrators2015-03-17
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3044 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS LETTER OF SET-OFF 2011-08-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-04-18 Outstanding LLOYDS TSB BANK PLC AS TRUSTEE
DEED OF ASSIGNMENT 2007-09-19 Outstanding LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2007-04-04 Outstanding LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2007-04-04 Outstanding PHILIP FARMILOE
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 3044 LIMITED

Intangible Assets
Patents
We have not found any records of HAMSARD 3044 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3044 LIMITED
Trademarks

Trademark applications by HAMSARD 3044 LIMITED

HAMSARD 3044 LIMITED is the for the trademark SIMPLELIFT ™ (77688007) through the USPTO on the 2009-03-11
Baths, bathtubs, whirlpool baths and bath installations; Multiple position bath seats
Income
Government Income
We have not found government income sources for HAMSARD 3044 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 3044 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3044 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 TypeNotice of Intended Dividends
Defending partyHAMSARD 3044 LIMITEDEvent Date2015-05-28
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8087 Principal Trading Address: Premier House, Hewell Road, Enfield, Worcestershire, 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 of their solicitors (if any) to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 22 June 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 this dividend or any other dividend declared before their debt is proved. Date of Appointment: 11 March 2015. Office Holder details: S J Appell (IP No. 9305) of AlixPartners, 10 Fleet Place, London, EC4M 7RB, R K Grant (IP No. 9637) of AlixPartners, 35 Newhall Street, Birmingham B3 3PU 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 TypeAppointment of Administrators
Defending partyHAMSARD 3044 LIMITEDEvent Date2015-03-11
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8087 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 For further details contact: S J Appell, R K Grant or A C OKeefe, Tel: +44 (0) 161 838 4525. Alternative contact: Eve Potts. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3044 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 3044 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 1AB