HAMMOND GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02779675

Incorporation date

13/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

13/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (12 pages)

16/07/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

11/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-07

View PDF (2 pages)

02/10/2014

Declaration of solvency

View PDF (3 pages)

02/10/2014

Insolvency resolution

View PDF (1 pages)

02/10/2014

Resolutions

View PDF (1 pages)

02/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

20/09/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

20/09/2011

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

View PDF (4 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

17/08/2010

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

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

31/01/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

02/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

16/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (13 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (9 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 6 king edwards court king edwards square sutton coldfield west midlands B73 6AP

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (3 pages)

24/04/2005

New director appointed

View PDF (3 pages)

24/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts made up to 2004-03-31

View PDF (14 pages)

01/12/2003

Accounts made up to 2003-03-31

View PDF (15 pages)

18/11/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

30/09/2003

Memorandum and Articles of Association

View PDF (15 pages)

30/09/2003

Resolutions

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/02/2003

Resolutions

View PDF (2 pages)

29/01/2003

Resolutions

View PDF (25 pages)

29/01/2003

Resolutions

View PDF (8 pages)

28/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

£ sr 225000@1 30/09/02

View PDF (1 pages)

25/09/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

16/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2002

Miscellaneous

View PDF (1 pages)

12/03/2002

Registered office changed on 13/03/02 from: 6 king edwards court king edwards square sutton coldfield B73 6AP

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (29 pages)

06/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

26/11/2001

£ ic 2575000/2350000 26/10/01 £ sr 225000@1=225000

View PDF (1 pages)

13/11/2001

Return made up to 30/09/01; full list of members

View PDF (11 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (11 pages)

26/09/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

06/09/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (4 pages)

29/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 30/09/99; full list of members

View PDF (11 pages)

13/10/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

14/01/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

21/12/1998

Director's particulars changed

View PDF (1 pages)

07/12/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1998

Notice of assignment of name or new name to shares

View PDF (2 pages)

05/04/1998

Recon 12/03/98

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (31 pages)

27/11/1997

Accounts made up to 1997-03-31

View PDF (25 pages)

20/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

13/01/1997

Full group accounts made up to 1996-03-31

View PDF (25 pages)

18/10/1996

Return made up to 30/09/96; full list of members

View PDF (5 pages)

18/06/1996

Director resigned

View PDF (1 pages)

12/04/1996

Director resigned

View PDF (1 pages)

28/01/1996

Full group accounts made up to 1995-03-31

View PDF (25 pages)

07/12/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

17/10/1995

Resolutions

View PDF (3 pages)

17/10/1995

Resolutions

View PDF (3 pages)

17/10/1995

Resolutions

View PDF (3 pages)

17/10/1995

Resolutions

View PDF (3 pages)

17/10/1995

Resolutions

View PDF (6 pages)

17/10/1995

£ nc 2800000/3400000 18/09/95

View PDF (1 pages)

08/10/1995

Miscellaneous

View PDF (4 pages)

08/10/1995

Resolutions

View PDF (28 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

New director appointed

View PDF (0 pages)

26/06/1995

Director resigned

View PDF (2 pages)

25/06/1995

New director appointed

View PDF (0 pages)

01/02/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (153 pages)

06/10/1994

Full group accounts made up to 1994-03-31

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06/10/1994

Return made up to 30/09/94; no change of members

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06/06/1994

Director resigned

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25/04/1994

Ad 12/08/93--------- £ si 20000@1

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22/02/1994

Return made up to 14/01/94; full list of members

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09/01/1994

Ad 12/08/93--------- £ si 155000@1

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09/01/1994

Ad 12/08/93--------- £ si 500000@1

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09/01/1994

Ad 12/08/93--------- £ si 2079999@1

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09/01/1994

Ad 12/08/93--------- £ si 44999@1=44999 £ ic 2/45001

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22/11/1993

Secretary's particulars changed;director's particulars changed

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22/11/1993

New director appointed

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17/10/1993

Certificate of change of name

View PDF (3 pages)

29/09/1993

Statement of affairs

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31/08/1993

Ad 12/08/93--------- £ si 155000@1=155000 £ ic 2624512/2779512

View PDF (2 pages)

31/08/1993

Ad 12/08/93--------- £ si 500000@1=500000 £ ic 2124512/2624512

View PDF (0 pages)

30/08/1993

Ad 12/08/93--------- £ si 2@1=2 £ ic 2124510/2124512

View PDF (2 pages)

30/08/1993

Nc inc already adjusted 12/08/93

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30/08/1993

Nc inc already adjusted 12/08/93

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30/08/1993

Memorandum and Articles of Association

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

View PDF (0 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1993

New secretary appointed;new director appointed

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10/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Secretary resigned;director resigned

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

10/08/1993

New director appointed

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10/08/1993

Registered office changed on 11/08/93 from: sceptre court 40 tower hill london EC3N 4BB

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10/08/1993

Accounting reference date notified as 31/03

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13/01/1993

Incorporation

View PDF (37 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Fenn, Andrew Robert	Director	20/01/2003 - 17/05/2003	4
Mear, Donald Robert	Director	21/07/1993 - 27/03/1996	5
Mear, Donald Robert	Secretary	21/07/1993 - 14/12/1994	-
CMH DIRECTORS LIMITED	Nominee Director	14/01/1993 - 21/07/1993	104
CMH SECRETARIES LIMITED	Nominee Director	14/01/1993 - 21/07/1993	206

Persons with Significant Control

No PSC data available.

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Description

About HAMMOND GROUP HOLDINGS LIMITED

HAMMOND GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/01/1993 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMOND GROUP HOLDINGS LIMITED?

HAMMOND GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 13/01/1993 and dissolved on 13/12/2016.

Where is HAMMOND GROUP HOLDINGS LIMITED located?

HAMMOND GROUP HOLDINGS LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does HAMMOND GROUP HOLDINGS LIMITED do?

HAMMOND GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMMOND GROUP HOLDINGS LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.