Dissolved
Dissolved 2014-02-15
Company Information for HAMPSON AEROSPACE SERVICES LIMITED
LONDON, WC1V 7PB,
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Company Registration Number
06773366
Private Limited Company
Dissolved Dissolved 2014-02-15 |
Company Name | |
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HAMPSON AEROSPACE SERVICES LIMITED | |
Legal Registered Office | |
LONDON WC1V 7PB Other companies in WC1V | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM GEORGE DOLAN |
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MARK ANTONY ABBEY |
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MALCOLM GEORGE DOLAN |
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GREG FRYE |
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RAM SWAMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ROBERT SALMOND |
Director | ||
KIM STEPHEN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSON AEROSPACE HOLDINGS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-04-22 | |
HAMPSON INDUSTRIES HOLDINGS LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2015-02-21 | |
HAMPSON GLOBAL INVESTMENTS LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2014-02-15 | |
HAMPSON INDUSTRIES P.L.C. | Company Secretary | 2005-09-01 | CURRENT | 1959-07-02 | Dissolved 2014-02-15 | |
AVIONIC COMPONENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1965-01-12 | Dissolved 2014-05-27 | |
HAMPSON PRECISION ENGINEERING LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1932-05-02 | Liquidation | |
HAMPSON ENGINEERING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1958-02-28 | Liquidation | |
BELLHOUSE,HARTWELL & CO.LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1947-01-22 | Liquidation | |
HAMPSON INDUSTRIES HOLDINGS LIMITED | Director | 2010-07-31 | CURRENT | 2008-04-18 | Dissolved 2015-02-21 | |
HAMPSON AEROSPACE HOLDINGS LIMITED | Director | 2010-07-31 | CURRENT | 2009-02-10 | Dissolved 2014-04-22 | |
HAMPSON GLOBAL INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 2008-04-18 | Dissolved 2014-02-15 | |
REGINA HEALTH LIMITED | Director | 2015-11-01 | CURRENT | 1981-04-14 | Active | |
HAMPSON INDUSTRIES P.L.C. | Director | 2011-06-13 | CURRENT | 1959-07-02 | Dissolved 2014-02-15 | |
HAMPSON AEROSPACE HOLDINGS LIMITED | Director | 2011-06-13 | CURRENT | 2009-02-10 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008747,00009681 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013 | |
MG04 | STATEMENT 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 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MALCOLM GEORGE DOLAN | |
AP01 | DIRECTOR APPOINTED MALCOLM GEORGE DOLAN | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012 | |
LATEST SOC | 19/12/11 STATEMENT OF CAPITAL;GBP 32304585.6 | |
AR01 | 15/12/11 FULL LIST | |
MG04 | STATEMENT 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND | |
AP01 | DIRECTOR APPOINTED MR RAM SWAMY | |
AR01 | 15/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 323045856 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG FRYE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT SALMOND / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY ABBEY / 14/12/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
88(2) | AD 23/07/09 GBP SI 3826000@1=3826000 GBP IC 317688856/321514856 | |
88(2) | AD 30/04/09 GBP SI 1111000@1=1111000 GBP IC 316577856/317688856 | |
88(2) | AD 16/04/09 GBP SI 1654000@1=1654000 GBP IC 314923856/316577856 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 295357856/345357856 06/04/2009 | |
88(2) | AD 06/04/09 GBP SI 19566000@1=19566000 GBP IC 295357856/314923856 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 23/03/2009 | |
RES13 | APPROVE APPENDIX 1 23/03/2009 | |
SA | SHARE AGREEMENT OTC | |
RES04 | GBP NC 1000/295357856 23/03/2009 | |
123 | NC INC ALREADY ADJUSTED 23/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/03/09 GBP SI 295357855@1=295357855 GBP IC 1/295357856 | |
288a | DIRECTOR APPOINTED KIM STEPHEN WARD | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-11-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | 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) |
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMPSON AEROSPACE SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | HAMPSON AEROSPACE SERVICES LIMITED | Event Date | 2012-11-19 |
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 : | |||
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. |