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Company Information for HAMPTON TIMBER SPECIALISTS LIMITED
ASM RECOVERY LIMITED, GLENHEAD HOUSE, STIRLING, FK8 3LE,
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Company Registration Number
 SC108868 Private Limited Company
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Company Overview
About Hampton Timber Specialists Ltd
HAMPTON TIMBER SPECIALISTS LIMITED was founded on 1988-01-25 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". Hampton Timber Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| HAMPTON TIMBER SPECIALISTS LIMITED | |||
| Legal Registered Office | |||
| ASM RECOVERY LIMITED GLENHEAD HOUSE STIRLING FK8 3LE Other companies in FK8 | |||
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Filing Information
| Company Number | SC108868 | |
|---|---|---|
| Company ID Number | SC108868 | |
| Date formed | 1988-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 24/07/2013 | |
| Return next due | 21/08/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2026-01-06 18:20:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON TIMBER SPECIALISTS LIMITED
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Companies with same name HAMPTON TIMBER SPECIALISTS LIMITED
The following companies were found which have the same name as HAMPTON TIMBER SPECIALISTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED | 11 DUDHOPE TERRACE DUNDEE DD3 6TS | Active | Company formed on the 2014-04-01 |
Company Officers of HAMPTON TIMBER SPECIALISTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA ANNE HAMPTON |
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MICHAEL JOHN HAMPTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FRANCIS EYLES |
Company Secretary | ||
KAREN REID |
Company Secretary | ||
PAUL FRANCIS EYLES |
Company Secretary | ||
KENNETH WILLIAM BROWN |
Company Secretary | ||
KENNETH WILLIAM BROWN |
Director | ||
PAUL DAVID MARTIN |
Director | ||
ANNE HAMPTON |
Director | ||
ALLAN PURVES BLYTH |
Director | ||
ANNE HAMPTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| TAYSIDE IRONMONGERY LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active |
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 |
|---|---|---|
| Error | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SPALDING HOUSE 90-92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ UK | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AP01 | DIRECTOR APPOINTED LISA HAMPTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM UNIT A 1 COURT STREET DUNDEE DD3 7RA SCOTLAND | |
| RP04 | SECOND FILING WITH MUD 24/07/13 FOR FORM AR01 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 750 | |
| AR01 | 24/07/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 21 MANHATTAN WORKS 1 COURT STREET DUNDEE DD3 7QZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL EYLES | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/09 FULL LIST | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/03 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 169 | £ IC 1000/750 22/12/99 £ SR 250@1=250 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HAMPTON TIMBER SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-05-13 |
| Petitions to Wind Up (Companies) | 2014-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON TIMBER SPECIALISTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 HAMPTON TIMBER SPECIALISTS LIMITED
Intangible Assets
Patents
We have not found any records of HAMPTON TIMBER SPECIALISTS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainHAMPTON TIMBER SPECIALISTS LIMITED owns 1 domain names.
hamptontimber.co.uk
Income
Government Income
We have not found government income sources for HAMPTON TIMBER SPECIALISTS 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 (41100 - Development of building projects) as HAMPTON TIMBER SPECIALISTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON TIMBER SPECIALISTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HAMPTON TIMBER SPECIALISTS LIMITED | Event Date | |
| (In Liquidation) Company Number: SC108868 Registered Office: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee DD5 1AJ Principal Trading Address: Unit A, 1 Court Street, Dundee DD3 7RA. I, Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE hereby give notice that I was appointed Interim Liquidator of Hampton Timber Specialists Limited by Interlocutor of the Sheriff at Dundee on 15 April 2014. NOTICE is hereby given pursuant to Section 138 of the Insolvency Act 1986, and Rule 4.12 of The Insolvency (Scotland) Rules 1986, that the first meeting of creditors of the above Company will be held at The Vine, 43 Magdalen Yard Road, Dundee, DD1 4NE on 27 May 2014 at 12 noon for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 24 March 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull Interim Liquidator 9 May 2014. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HAMPTON TIMBER SPECIALISTS LIMITED | Event Date | |
| On 24 March 2014, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hampton Timber Specialists Limited, Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee DD5 1AJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. A D Smith Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1050712 NAS | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON TIMBER SPECIALISTS 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 HAMPTON TIMBER SPECIALISTS 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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