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Company Information for

HAMSARD 3068 LIMITED

REDDITCH, WORCESTERSHIRE, B97 6BW,
Company Registration Number
06190091
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Hamsard 3068 Ltd
HAMSARD 3068 LIMITED was founded on 2007-03-28 and had its registered office in Redditch. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
HAMSARD 3068 LIMITED
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
B97 6BW
Other companies in B97
 
Filing Information
Company Number 06190091
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-10-04
Type of accounts FULL
Last Datalog update: 2017-01-21 05:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSARD 3068 LIMITED
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Company Officers of HAMSARD 3068 LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN TREVOR COOPER
 Director 2014-05-07
GARETH JOHN HURFURT
 Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON TREVARTHEN FARMILOE
 Director 2007-03-28 2014-05-07
RICHARD PRICE
 Company Secretary 2007-03-28 2013-09-20
RICHARD PRICE
 Director 2007-03-28 2013-09-20
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2007-03-28 2007-03-28
HAMMONDS DIRECTORS LIMITED
 Director 2007-03-28 2007-03-28

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 PREMIER BATHROOMS GROUP LIMITED Director 2014-05-07 CURRENT 2005-11-15 Dissolved 2017-02-28
JUSTIN TREVOR COOPER HAMSARD 3044 LIMITED Director 2014-02-12 CURRENT 2006-12-14 Dissolved 2016-03-04
JUSTIN TREVOR COOPER HAMSARD 3043 LIMITED Director 2014-01-31 CURRENT 2006-12-14 Dissolved 2016-03-04
GARETH JOHN HURFURT HAMSARD 3044 LIMITED Director 2015-03-10 CURRENT 2006-12-14 Dissolved 2016-03-04
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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-06DS01APPLICATION FOR STRIKING-OFF
2016-07-05GAZ1FIRST GAZETTE
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-30RES01ADOPT ARTICLES 11/03/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 18105001
2015-03-30AR0128/03/15 FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR GARETH JOHN HURFURT
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061900910004
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061900910003
2014-11-18AP01DIRECTOR APPOINTED MR JUSTIN TREVOR COOPER
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FARMILOE
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 18105001
2014-04-09AR0128/03/14 FULL LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0128/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21MEM/ARTSARTICLES OF ASSOCIATION
2012-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-21RES01ALTER ARTICLES 31/03/2012
2012-05-21SH0131/03/12 STATEMENT OF CAPITAL GBP 18105001
2012-03-28AR0128/03/12 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0128/03/11 FULL LIST
2011-04-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-11RES01ALTER ARTICLES 25/03/2011
2011-04-11RES13FACILITIES AGREEMENT 25/03/2011
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-29AR0128/03/10 FULL LIST
2009-06-10363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2007-07-14288bDIRECTOR RESIGNED
2007-07-14288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14RES13COMPANY BUSINESS 30/03/07
2007-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-28NEWINCINCORPORATION 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 3068 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAMSARD 3068 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding THE BANK OF NEW YORK MELLON LONDON BRANCH AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-03-11 Outstanding THE BANK OF NEW YORK MELLON LONDON BRANCH AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2011-04-18 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE
ACCESSION DEED 2007-04-14 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of HAMSARD 3068 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3068 LIMITED
Trademarks
We have not found any records of HAMSARD 3068 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 3068 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 3068 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3068 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 HAMSARD 3068 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 3068 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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    Other companies at postcode B97 6BW