HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05578477

Incorporation date

29/09/2005

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

13/11/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

First Gazette notice for voluntary strike-off

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19/07/2012

Resolutions

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19/07/2012

Application to strike the company off the register

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03/07/2012

Termination of appointment of Lawrence Francis Hutchings as a director on 2012-06-12

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03/07/2012

Termination of appointment of Andrew James Gray Thomson as a director on 2012-06-12

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03/07/2012

Termination of appointment of Andrew John Berger-North as a director on 2012-06-12

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12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

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10/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

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19/01/2011

Accounts for a dormant company made up to 2010-12-31

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29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (9 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

14/10/2009

Termination of appointment of a director

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10/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

09/12/2008

Director appointed andrew john berger-north

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08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

21/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

26/08/2008

Accounts made up to 2007-12-31

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26/08/2008

Resolutions

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24/04/2008

Return made up to 29/09/07; full list of members

View PDF (4 pages)

24/04/2008

Registered office changed on 24/04/2008 from 6 cavendish place london W1G 9NB

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

04/12/2006

Return made up to 29/09/06; full list of members; amend

View PDF (6 pages)

03/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

03/11/2006

Registered office changed on 03/11/06

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10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New secretary appointed

View PDF (5 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB

View PDF (1 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/06/2006

Memorandum and Articles of Association

View PDF (19 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2006

Certificate of change of name

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Resolutions

View PDF (20 pages)

16/11/2005

Resolutions

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16/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

£ nc 100/1000 02/11/05

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16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

Registered office changed on 16/11/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

16/11/2005

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	23/09/2011 - Present	163
Macneill, Stewart	Director	15/11/2005 - 29/11/2005	81
Mccarthy, Jonathan	Director	15/11/2005 - 29/11/2005	13
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/09/2005 - 02/11/2005	1588
Cole, Peter William Beaumont	Director	11/08/2006 - Present	251

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED

HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/09/2005 with the registered office located at 10 Grosvenor Street, London W1K 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED?

HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED is currently Dissolved. It was registered on 29/09/2005 and dissolved on 13/11/2012.

Where is HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED located?

HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED is registered at 10 Grosvenor Street, London W1K 4BJ.

What does HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED do?

HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved via voluntary strike-off.