HAMPTON CAPITAL VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02304715

Incorporation date

11/10/1988

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1988)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

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14/03/2012

Return of final meeting in a members' voluntary winding up

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05/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

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14/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

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01/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

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12/09/2010

Termination of appointment of Graeme Jackson as a director

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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01/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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09/08/2009

Liquidators' statement of receipts and payments to 2009-07-26

View PDF (5 pages)

01/07/2009

Insolvency court order

View PDF (9 pages)

01/07/2009

Appointment of a voluntary liquidator

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01/07/2009

Notice of ceasing to act as a voluntary liquidator

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23/06/2009

Registered office changed on 24/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD

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05/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (5 pages)

25/08/2008

Resolutions

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04/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2007

Miscellaneous

View PDF (3 pages)

17/12/2007

Notice of ceasing to act as a voluntary liquidator

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17/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Declaration of solvency

View PDF (3 pages)

08/02/2005

Appointment of a voluntary liquidator

View PDF (2 pages)

28/01/2005

Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

13/04/2004

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

View PDF (7 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

06/05/2003

Return made up to 04/04/03; full list of members

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05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

12/06/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

22/05/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/06/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

02/05/2000

Certificate of change of name

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22/02/2000

Certificate of change of name

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

14/06/1999

Return made up to 04/04/99; no change of members

View PDF (5 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

17/04/1998

Return made up to 04/04/98; no change of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

20/05/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

02/09/1996

Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

01/09/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

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03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (2 pages)

27/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/10/1995

Director resigned

View PDF (2 pages)

21/05/1995

Director's particulars changed

View PDF (2 pages)

21/05/1995

Return made up to 04/04/95; no change of members

View PDF (8 pages)

21/05/1995

Director's particulars changed

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25/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/08/1994

Return made up to 15/02/94; full list of members

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04/08/1994

Certificate of change of name

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20/12/1993

New director appointed

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20/12/1993

New director appointed

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20/12/1993

New secretary appointed;new director appointed

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20/12/1993

Auditor's resignation

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20/12/1993

Secretary resigned

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20/12/1993

Director resigned

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20/12/1993

Director resigned

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20/12/1993

Director resigned

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20/12/1993

Director resigned

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20/12/1993

Director resigned

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20/12/1993

Registered office changed on 21/12/93 from: 3RD floor 20 st james's street london SW1A 1ES

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20/12/1993

Accounting reference date extended from 31/12 to 31/03

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13/12/1993

Declaration of satisfaction of mortgage/charge

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13/12/1993

Declaration of satisfaction of mortgage/charge

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07/11/1993

Full accounts made up to 1992-12-27

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17/04/1993

Return made up to 04/04/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-29

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27/07/1992

Director resigned

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14/04/1992

Return made up to 04/04/92; full list of members

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15/12/1991

Registered office changed on 16/12/91 from: ellerman house 10TH floor 12-20 camomile street london EC3A 7EX

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15/12/1991

Director's particulars changed

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21/08/1991

New director appointed

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19/06/1991

New director appointed

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02/06/1991

Full accounts made up to 1990-12-30

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25/04/1991

Return made up to 04/04/91; full list of members

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02/01/1991

Particulars of mortgage/charge

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18/10/1990

Full accounts made up to 1989-12-31

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08/05/1990

Return made up to 09/04/90; full list of members

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15/03/1990

New director appointed

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06/03/1990

Director resigned;new director appointed

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27/04/1989

Director resigned

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04/12/1988

Secretary resigned;new secretary appointed

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04/12/1988

Accounting reference date notified as 31/12

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30/11/1988

Memorandum and Articles of Association

View PDF (67 pages)

30/11/1988

Resolutions

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20/11/1988

Resolutions

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15/11/1988

Certificate of change of name

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13/11/1988

Resolutions

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13/11/1988

New director appointed

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13/11/1988

Director resigned;new director appointed

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13/11/1988

Registered office changed on 14/11/88 from: 21 holborn viaduct london EC1A 2DY

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10/11/1988

Particulars of mortgage/charge

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08/11/1988

Director resigned;new director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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08/11/1988

Registered office changed on 09/11/88 from: 2 baches street london N1 6UB

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11/10/1988

Incorporation

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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

30/03/2003

Last change occurred

30/03/2003

Accounts

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Jackson, Graeme	Director	15/01/1996 - 25/11/2007	41
Dagul, Malcolm	Director	08/12/1993 - 15/01/1996	35
Maurice, Paul Gary	Director	08/12/1993 - 15/01/1996	51
Ankers, Neil Murray	Director	15/01/1996 - Present	43
Lebor, Laurence Stephen	Director	08/12/1993 - 13/09/1995	6

Persons with Significant Control

No PSC data available.

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Description

About HAMPTON CAPITAL VENTURES LIMITED

HAMPTON CAPITAL VENTURES LIMITED is an(a) Dissolved company incorporated on 11/10/1988 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 HAMPTON CAPITAL VENTURES LIMITED?

HAMPTON CAPITAL VENTURES LIMITED is currently Dissolved. It was registered on 11/10/1988 and dissolved on 14/06/2012.

Where is HAMPTON CAPITAL VENTURES LIMITED located?

HAMPTON CAPITAL VENTURES LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does HAMPTON CAPITAL VENTURES LIMITED do?

HAMPTON CAPITAL VENTURES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMPTON CAPITAL VENTURES LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.