HAMPSON INDUSTRIES HOLDINGS LIMITED

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HAMPSON INDUSTRIES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06570171

Incorporation date

17/04/2008

Size

Full

Contacts

Registered address

Registered address

7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands DY5 1LNCopy
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Latest events (Record since 17/04/2008)
dot icon20/02/2015
Final Gazette dissolved following liquidation
dot icon20/11/2014
Completion of winding up
dot icon13/06/2013
Order of court to wind up
dot icon15/05/2013
Order of court to wind up
dot icon15/04/2013
First Gazette notice for compulsory strike-off
dot icon19/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon11/10/2011
Full accounts made up to 2011-03-31
dot icon28/06/2011
Appointment of Mr Ram Swamy as a director
dot icon21/06/2011
Termination of appointment of Howard Kimberley as a director
dot icon20/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 2
dot icon05/12/2010
Resolutions
dot icon05/12/2010
Statement of company's objects
dot icon02/12/2010
Duplicate mortgage certificatecharge no:1
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon10/08/2010
Full accounts made up to 2010-03-31
dot icon09/08/2010
Termination of appointment of Kim Ward as a director
dot icon09/08/2010
Appointment of Malcolm George Dolan as a director
dot icon20/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon26/01/2010
Statement of capital following an allotment of shares on 2009-10-29
dot icon15/12/2009
Director's details changed for Kim Stephen Ward on 2009-12-11
dot icon28/09/2009
Ad 23/07/09\usd si 6247270@1=6247270\usd ic 538834770/545082040\
dot icon05/08/2009
Full accounts made up to 2009-03-31
dot icon27/04/2009
Capitals not rolled up
dot icon21/04/2009
Return made up to 18/04/09; full list of members
dot icon16/04/2009
Ad 06/04/09\usd si 29200000@1=29200000\usd ic 474493073/503693073\
dot icon18/02/2009
Ad 13/02/09\usd si 330000@1=330000\usd ic 474163073/474493073\
dot icon05/02/2009
Ad 19/01/09\usd si 2560000@1=2560000\usd ic 471603073/474163073\
dot icon02/12/2008
Ad 12/11/08\usd si 3723000@1=3723000\usd ic 467880073/471603073\
dot icon13/07/2008
Ad 09/06/08\usd si 40000000@1=40000000\usd ic 427880073/467880073\
dot icon11/06/2008
Statement of affairs
dot icon11/06/2008
Ad 22/05/08\usd si 153321506@1=153321506\usd ic 274558567/427880073\
dot icon11/06/2008
Statement of affairs
dot icon11/06/2008
Ad 22/05/08\usd si 51758566@1=51758566\usd ic 222800001/274558567\
dot icon11/06/2008
Ad 06/06/08\usd si 222800000@1=222800000\usd ic 1/222800001\
dot icon11/06/2008
Declaration of assistance for shares acquisition
dot icon26/05/2008
Nc inc already adjusted 21/05/08
dot icon26/05/2008
Resolutions
dot icon21/05/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon17/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swamy, Ram
Director
13/06/2011 - Present
18
Dolan, Malcolm George
Director
31/07/2010 - Present
12
Ward, Kim Stephen
Director
18/04/2008 - 31/07/2010
37
Kimberley, Howard Fraser
Director
18/04/2008 - 10/06/2011
42
Dolan, Malcolm George
Secretary
18/04/2008 - Present
63

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMPSON INDUSTRIES HOLDINGS LIMITED

HAMPSON INDUSTRIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/04/2008 with the registered office located at 7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands DY5 1LN. There are currently 3 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 HAMPSON INDUSTRIES HOLDINGS LIMITED?

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HAMPSON INDUSTRIES HOLDINGS LIMITED is currently Dissolved. It was registered on 17/04/2008 and dissolved on 20/02/2015.

Where is HAMPSON INDUSTRIES HOLDINGS LIMITED located?

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HAMPSON INDUSTRIES HOLDINGS LIMITED is registered at 7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands DY5 1LN.

What does HAMPSON INDUSTRIES HOLDINGS LIMITED do?

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HAMPSON INDUSTRIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAMPSON INDUSTRIES HOLDINGS LIMITED?

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The latest filing was on 20/02/2015: Final Gazette dissolved following liquidation.