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Home > England & Wales Companies > HAMPSON AEROSPACE SERVICES LIMITED
Company Information for

HAMPSON AEROSPACE SERVICES LIMITED

LONDON, WC1V 7PB,
Company Registration Number
06773366
Private Limited Company
Dissolved

Dissolved 2014-02-15

Company Overview

About Hampson Aerospace Services Ltd
HAMPSON AEROSPACE SERVICES LIMITED was founded on 2008-12-15 and had its registered office in London. The company was dissolved on the 2014-02-15 and is no longer trading or active.

Key Data
Company Name
HAMPSON AEROSPACE SERVICES LIMITED
 
Legal Registered Office
LONDON
WC1V 7PB
Other companies in WC1V
 
Filing Information
Company Number 06773366
Date formed 2008-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-02-15
Type of accounts FULL
Last Datalog update: 2015-05-21 07:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSON AEROSPACE SERVICES LIMITED
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Company Officers of HAMPSON AEROSPACE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE DOLAN
Company Secretary 2008-12-15
MARK ANTONY ABBEY
Director 2008-12-15
MALCOLM GEORGE DOLAN
Director 2012-11-10
GREG FRYE
Director 2008-12-15
RAM SWAMY
Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT SALMOND
Director 2008-12-15 2011-07-31
KIM STEPHEN WARD
Director 2009-03-16 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE HOLDINGS LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Dissolved 2014-04-22
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES HOLDINGS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-02-21
MALCOLM GEORGE DOLAN HAMPSON GLOBAL INVESTMENTS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES P.L.C. Company Secretary 2005-09-01 CURRENT 1959-07-02 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN AVIONIC COMPONENTS LIMITED Company Secretary 2005-09-01 CURRENT 1965-01-12 Dissolved 2014-05-27
MALCOLM GEORGE DOLAN HAMPSON PRECISION ENGINEERING LIMITED Company Secretary 2005-09-01 CURRENT 1932-05-02 Liquidation
MALCOLM GEORGE DOLAN HAMPSON ENGINEERING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1958-02-28 Liquidation
MALCOLM GEORGE DOLAN BELLHOUSE,HARTWELL & CO.LIMITED Company Secretary 2005-09-01 CURRENT 1947-01-22 Liquidation
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES HOLDINGS LIMITED Director 2010-07-31 CURRENT 2008-04-18 Dissolved 2015-02-21
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE HOLDINGS LIMITED Director 2010-07-31 CURRENT 2009-02-10 Dissolved 2014-04-22
MALCOLM GEORGE DOLAN HAMPSON GLOBAL INVESTMENTS LIMITED Director 2010-07-31 CURRENT 2008-04-18 Dissolved 2014-02-15
RAM SWAMY REGINA HEALTH LIMITED Director 2015-11-01 CURRENT 1981-04-14 Active
RAM SWAMY HAMPSON INDUSTRIES P.L.C. Director 2011-06-13 CURRENT 1959-07-02 Dissolved 2014-02-15
RAM SWAMY HAMPSON AEROSPACE HOLDINGS LIMITED Director 2011-06-13 CURRENT 2009-02-10 Dissolved 2014-04-22

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
2014-02-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-152.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-10-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008747,00009681
2013-10-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2013-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013
2013-02-22MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2013-02-01F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN ENGLAND
2012-11-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-22AP01DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
2012-11-22AP01DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
2012-11-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012
2011-12-19LATEST SOC19/12/11 STATEMENT OF CAPITAL;GBP 32304585.6
2011-12-19AR0115/12/11 FULL LIST
2011-11-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND
2011-06-20AP01DIRECTOR APPOINTED MR RAM SWAMY
2010-12-16AR0115/12/10 FULL LIST
2010-12-06RES01ADOPT ARTICLES 23/11/2010
2010-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KIM WARD
2010-01-27SH0129/10/09 STATEMENT OF CAPITAL GBP 323045856
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG FRYE / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT SALMOND / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY ABBEY / 14/12/2009
2009-10-08CH01CHANGE PERSON AS DIRECTOR
2009-09-2988(2)AD 23/07/09 GBP SI 3826000@1=3826000 GBP IC 317688856/321514856
2009-05-0688(2)AD 30/04/09 GBP SI 1111000@1=1111000 GBP IC 316577856/317688856
2009-04-2888(2)AD 16/04/09 GBP SI 1654000@1=1654000 GBP IC 314923856/316577856
2009-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-17RES04GBP NC 295357856/345357856 06/04/2009
2009-04-1788(2)AD 06/04/09 GBP SI 19566000@1=19566000 GBP IC 295357856/314923856
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02RES01ALTER ARTICLES 23/03/2009
2009-04-02RES13APPROVE APPENDIX 1 23/03/2009
2009-04-01SASHARE AGREEMENT OTC
2009-04-01RES04GBP NC 1000/295357856 23/03/2009
2009-04-01123NC INC ALREADY ADJUSTED 23/03/09
2009-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-0188(2)AD 23/03/09 GBP SI 295357855@1=295357855 GBP IC 1/295357856
2009-03-21288aDIRECTOR APPOINTED KIM STEPHEN WARD
2009-01-06225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAMPSON AEROSPACE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against HAMPSON AEROSPACE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-08 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 HAMPSON AEROSPACE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAMPSON AEROSPACE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSON AEROSPACE SERVICES LIMITED
Trademarks
We have not found any records of HAMPSON AEROSPACE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSON AEROSPACE SERVICES 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 (70100 - Activities of head offices) as HAMPSON AEROSPACE SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSON AEROSPACE SERVICES 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 TypeAppointment of Administrators
Defending partyHAMPSON AEROSPACE SERVICES LIMITEDEvent Date2012-11-19
In the High Court of Justice (Chancery Division) Company Insolvency case number 7813 Chad Griffin and Simon Kirkhope (IP Nos 9528 and 9303 ) both of FTI Consulting Limited , Midtown, 322 High Holborn, London WC1V 7PB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSON AEROSPACE SERVICES 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 HAMPSON AEROSPACE SERVICES 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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