HAMNETT, HILL & FLINT LTD.

Key Data

Status

Dissolved

Company No.

02739464

Incorporation date

13/08/1992

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1992)

20/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/03/2016

Registered office address changed from 67 Aughton Lane Aston Sheffield South Yorkshire S26 2AN to C/O C/O Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 2016-03-17

View PDF (2 pages)

15/03/2016

Insolvency resolution

View PDF (2 pages)

15/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/03/2016

Declaration of solvency

View PDF (3 pages)

15/03/2016

Resolutions

View PDF (1 pages)

06/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

05/03/2016

Previous accounting period shortened from 2016-04-30 to 2016-02-29

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

26/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for James Marshall Agnew on 2010-08-14

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

15/02/2009

Resolutions

View PDF (1 pages)

15/02/2009

Gbp ic 40000/1000\31/01/09\gbp sr 39000@1=39000\

View PDF (1 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

04/02/2009

Registered office changed on 05/02/2009 from 14 high street staveley chesterfield derbyshire S43 3UX

View PDF (1 pages)

03/02/2009

Return made up to 14/08/08; full list of members

View PDF (4 pages)

02/02/2009

Secretary appointed mr steven john ledger

View PDF (1 pages)

02/02/2009

Appointment terminated director peter hill

View PDF (1 pages)

02/02/2009

Appointment terminated secretary peter hill

View PDF (1 pages)

12/08/2008

Gbp ic 60000/40000\24/07/08\gbp sr 20000@1=20000\

View PDF (2 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

21/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

18/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

16/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/11/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

05/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

30/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

30/08/2004

Accounting reference date extended from 31/10/03 to 30/04/04

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

01/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

09/01/2003

Return made up to 14/08/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

02/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

16/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

17/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

15/05/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

19/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

03/11/1998

Certificate of change of name

View PDF (3 pages)

27/10/1998

Registered office changed on 28/10/98 from: 61 market street eckington sheffield S31 9EG

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

16/09/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

25/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

02/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

30/09/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

29/12/1996

Ad 31/10/96--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

26/12/1996

New director appointed

View PDF (2 pages)

17/09/1996

Accounting reference date extended from 01/09/96 to 31/10/96

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (2 pages)

11/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

27/06/1996

Auditor's resignation

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-09-01

View PDF (17 pages)

04/12/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-09-01

View PDF (34 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/08/1994

Return made up to 14/08/94; full list of members

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19/04/1994

Accounts for a small company made up to 1993-09-01

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17/10/1993

Return made up to 14/08/93; full list of members

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01/12/1992

Registered office changed on 02/12/92 from: 183 fraser road sheffield south yorkshire S8 ojp

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18/11/1992

Certificate of change of name

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18/11/1992

Certificate of change of name

View PDF (2 pages)

06/11/1992

Accounting reference date notified as 01/09

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22/10/1992

Ad 01/10/92--------- £ si 1998@1=1998 £ ic 2/2000

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22/10/1992

Resolutions

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06/10/1992

Director resigned;new director appointed

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06/10/1992

Secretary resigned;new secretary appointed

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06/10/1992

Director resigned;new director appointed

View PDF (0 pages)

06/10/1992

Registered office changed on 07/10/92 from: 2 baches street london N1 6UB

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27/09/1992

Certificate of change of name

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27/09/1992

Certificate of change of name

View PDF (2 pages)

13/08/1992

Incorporation

View PDF (9 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

28/02/2016

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

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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
INSTANT COMPANIES LIMITED	Nominee Director	13/08/1992 - 08/09/1992	43699
Hart, John Colin	Director	08/09/1992 - 16/06/1998	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1992 - 08/09/1992	99600
Hill, Peter Gary	Secretary	24/05/1998 - 30/01/2009	1
Hart, John Colin	Secretary	08/09/1992 - 24/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HAMNETT, HILL & FLINT LTD.

HAMNETT, HILL & FLINT LTD. is an(a) Dissolved company incorporated on 13/08/1992 with the registered office located at ABBEY TAYLOR LIMITED, Blades Enterprise Centre John Street, Sheffield, South Yorkshire S2 4SW. 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 HAMNETT, HILL & FLINT LTD.?

HAMNETT, HILL & FLINT LTD. is currently Dissolved. It was registered on 13/08/1992 and dissolved on 20/02/2017.

Where is HAMNETT, HILL & FLINT LTD. located?

HAMNETT, HILL & FLINT LTD. is registered at ABBEY TAYLOR LIMITED, Blades Enterprise Centre John Street, Sheffield, South Yorkshire S2 4SW.

What does HAMNETT, HILL & FLINT LTD. do?

HAMNETT, HILL & FLINT LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HAMNETT, HILL & FLINT LTD.?

The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.