JAMES HAMILTON GROVELY PUZZLES LTD.

Key Data

Status

Dissolved

Company No.

03684848

Incorporation date

15/12/1998

Size

Total Exemption Small

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

17/10/2014

Final Gazette dissolved following liquidation

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17/07/2014

Return of final meeting in a creditors' voluntary winding up

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10/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

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20/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (11 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

01/12/2011

Registered office address changed from Unit 3 Souths Farm Yard Noade Street Ashmore Salisbury Wilts SP5 5AA on 2011-12-02

View PDF (1 pages)

20/03/2011

Total exemption small company accounts made up to 2009-12-31

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07/03/2011

Particulars of a mortgage or charge / charge no: 7

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24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2011

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

View PDF (3 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

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09/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

03/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/09/2009

Registered office changed on 16/09/2009 from unit 7 the boscombe centre mills way amesbury salisbury wiltshire SP4 7RX

View PDF (1 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/12/2008

Return made up to 16/12/08; full list of members

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Total exemption small company accounts made up to 2006-12-31

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19/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

20/12/2006

Return made up to 16/12/06; full list of members

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Return made up to 16/12/05; full list of members

View PDF (3 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Registered office changed on 08/01/02 from: 53 victoria road wilton salisbury wiltshire SP2 0DZ

View PDF (1 pages)

23/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

26/12/2000

Return made up to 16/12/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/12/1999

Ad 14/12/99--------- £ si 1000@1

View PDF (2 pages)

20/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

17/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/12/1998 - 15/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/12/1998 - 15/12/1998	36021
Wilkins, Julie Claire Aldous	Secretary	15/12/1998 - Present	-
Wilkins, Julie Claire Aldous	Director	15/12/1998 - Present	4
Knight, Brian Ernest	Director	15/12/1998 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About JAMES HAMILTON GROVELY PUZZLES LTD.

JAMES HAMILTON GROVELY PUZZLES LTD. is an(a) Dissolved company incorporated on 15/12/1998 with the registered office located at Crescent House 8 New Fields Business Park, 2 Stinsford Road, Poole, Dorset BH17 0NF. 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 JAMES HAMILTON GROVELY PUZZLES LTD.?

JAMES HAMILTON GROVELY PUZZLES LTD. is currently Dissolved. It was registered on 15/12/1998 and dissolved on 17/10/2014.

Where is JAMES HAMILTON GROVELY PUZZLES LTD. located?

JAMES HAMILTON GROVELY PUZZLES LTD. is registered at Crescent House 8 New Fields Business Park, 2 Stinsford Road, Poole, Dorset BH17 0NF.

What does JAMES HAMILTON GROVELY PUZZLES LTD. do?

JAMES HAMILTON GROVELY PUZZLES LTD. operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for JAMES HAMILTON GROVELY PUZZLES LTD.?

The latest filing was on 17/10/2014: Final Gazette dissolved following liquidation.