ISRAEL HAMPSHIRE LIMITED - Risk and damage evaluation - A business based in United Kingdom registered with Companies House

Company Overview

About Israel Hampshire Ltd

ISRAEL HAMPSHIRE LIMITED was founded on 2009-10-27 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Israel Hampshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ISRAEL HAMPSHIRE LIMITED

C/O ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON DURHAM DL3 7SD Other companies in SA3

Filing Information

Company Number		07058586
Company ID Number		07058586
Date formed		2009-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB983169187~~

Last Datalog update:	2019-05-05 00:21:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ISRAEL HAMPSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Companies with same name ISRAEL HAMPSHIRE LIMITED

The following companies were found which have the same name as ISRAEL HAMPSHIRE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ISRAEL HAMPSHIRE LIMITED		Unknown

Company Officers of ISRAEL HAMPSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ISRAEL	Company Secretary	2009-10-27
MICHAEL HAMPSHIRE	Director	2009-10-27
PAUL ISRAEL	Director	2009-10-27

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.

Date	Document Type	Document Description
2021-05-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/19 FROM 22 Linden Avenue West Cross West Glamorgan Swansea SA3 5LE
2019-04-13	LIQ02	Voluntary liquidation Statement of affairs
2019-04-13	600	Appointment of a voluntary liquidator
2019-04-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-02
2019-03-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-12-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-03-27	AR01	27/10/13 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	27/10/12 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	DISS40	Compulsory strike-off action has been discontinued
2012-06-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-20	AR01	27/10/11 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-07-26	AA01	Current accounting period shortened from 31/10/10 TO 31/03/10
2011-01-21	AR01	27/10/10 ANNUAL RETURN FULL LIST
2009-10-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66210 - Risk and damage evaluation

Licences & Regulatory approval

We could not find any licences issued to ISRAEL HAMPSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-04-04
Appointment of Liquidators	2019-04-04
Meetings of Creditors	2019-03-26

Fines / Sanctions

No fines or sanctions have been issued against ISRAEL HAMPSHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISRAEL HAMPSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 ISRAEL HAMPSHIRE LIMITED

Intangible Assets

Patents

We have not found any records of ISRAEL HAMPSHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISRAEL HAMPSHIRE LIMITED

Trademarks

We have not found any records of ISRAEL HAMPSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISRAEL HAMPSHIRE 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 (66210 - Risk and damage evaluation) as ISRAEL HAMPSHIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ISRAEL HAMPSHIRE 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	Resolutions for Winding-up
Defending party	ISRAEL HAMPSHIRE LIMITED	Event Date	2019-04-02
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 02 April 2019 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolution details: Resolutions 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator. P . Israel , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ISRAEL HAMPSHIRE LIMITED	Event Date	2019-04-02
Liquidator's name and address: Christopher David Horner , of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk , 01325 365 950 :

Initiating party		Event Type	Meetings of Creditors
Defending party	ISRAEL HAMPSHIRE LIMITED	Event Date	2019-03-20
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Paul Israel, to be held on 02 April 2019 at 10:15AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Alexandra Hayton on 01325 365950 , or by email at admin@robsonscott.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISRAEL HAMPSHIRE 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 ISRAEL HAMPSHIRE 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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