Dissolved
Dissolved 2016-02-09
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Company Information for SAMUEL HEMMINGS LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
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Company Registration Number
 00572769 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Samuel Hemmings Ltd
SAMUEL HEMMINGS LIMITED was founded on 1956-10-11 and had its registered office in Maidenhead. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAMUEL HEMMINGS LIMITED | |
| Legal Registered Office | |
| MAIDENHEAD BERKSHIRE | |
Filing Information
| Company Number | 00572769 | |
|---|---|---|
| Date formed | 1956-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 10:32:05 |
| Companies House |
|
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Company Officers of SAMUEL HEMMINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN KNIGHT |
||
CHRISTOPHE ANDRE BERNARD CHAPRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HEDLEY THOMPSON |
Company Secretary | ||
GRAHAM ARTHUR MCKENNA-MAYES |
Company Secretary | ||
MAREK ROBERT GORDON |
Director | ||
IAN ANTHONY SEXTON |
Director | ||
OLIVE MARY NICHOLS |
Company Secretary | ||
SAMUEL HEMMINGS |
Director | ||
OLIVE MARY NICHOLS |
Director | ||
OLIVE MABEL HEMMINGS |
Director | ||
SAMUEL HEMMINGS |
Director | ||
SAMUEL HEMMINGS |
Company Secretary | ||
PHILIP GABRIEL BRADSHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLMSPRING LIMITED | Director | 2007-02-19 | CURRENT | 1975-09-04 | Dissolved 2015-02-03 | |
| MELLING LIMITED | Director | 2007-02-19 | CURRENT | 1997-12-16 | Dissolved 2014-09-16 | |
| ENVIRICARE LIMITED | Director | 2007-02-19 | CURRENT | 1990-03-30 | Dissolved 2015-02-03 | |
| COMMUNITY RECYCLING LIMITED | Director | 2007-02-19 | CURRENT | 1966-04-06 | Dissolved 2015-02-03 | |
| ATTWOODS OVERSEAS LEASING LIMITED | Director | 2007-02-19 | CURRENT | 1958-02-25 | Dissolved 2015-02-03 | |
| EBENEZER MEARS(SAND PRODUCERS)LIMITED | Director | 2007-02-19 | CURRENT | 1951-01-06 | Dissolved 2015-02-03 | |
| M. COLLARD WASTE DISPOSAL LIMITED | Director | 2007-02-19 | CURRENT | 1980-03-19 | Dissolved 2015-02-03 | |
| MERRYSHIELDS GRAVEL COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 1945-07-12 | Dissolved 2015-02-03 | |
| EBENEZER MEARS (PLANT HIRE) LIMITED | Director | 2007-02-19 | CURRENT | 1963-06-12 | Dissolved 2015-02-03 | |
| SITA WASTE HANDLING LIMITED | Director | 2007-02-19 | CURRENT | 1953-01-31 | Dissolved 2014-07-29 | |
| FOSSE WASTE (LWS) LIMITED | Director | 2007-02-19 | CURRENT | 1995-12-29 | Dissolved 2014-09-16 | |
| DRINKWATER SABEY (TILMANSTONE) LIMITED | Director | 2007-02-19 | CURRENT | 1979-06-05 | Dissolved 2015-02-03 | |
| DRINKWATER SABEY C.W.D. LIMITED | Director | 2007-02-19 | CURRENT | 1989-06-28 | Dissolved 2015-02-03 | |
| SITA CONTAINERS LIMITED | Director | 2007-02-19 | CURRENT | 1925-09-12 | Dissolved 2014-03-18 | |
| MARCO (AGGREGATES) LIMITED | Director | 2007-02-19 | CURRENT | 1953-11-19 | Dissolved 2015-02-03 | |
| W.W. DRINKWATER LIMITED | Director | 2007-02-19 | CURRENT | 1977-03-03 | Dissolved 2015-02-24 | |
| E.F. PHILLIPS & SONS LIMITED | Director | 2007-02-19 | CURRENT | 1941-05-03 | Active | |
| PRITCHARD INDUSTRIAL SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 1967-05-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 15/07/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 03/06/2015 | |
| RES01 | ADOPT ARTICLES 03/06/2015 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 53800 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 53800 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/11/12 FULL LIST | |
| AR01 | 05/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON | |
| AP03 | SECRETARY APPOINTED MRS JOAN KNIGHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 05/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 05/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ST GABRIELS ROAD GASTON BRISTOL AVON BS5 ORU | |
| 363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | APPTMENTS & RESIGNATNS 05/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 30/04/03 | |
| ELRES | S366A DISP HOLDING AGM 30/04/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/09/00 | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SAMUEL HEMMINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAMUEL HEMMINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMUEL HEMMINGS LIMITED
Intangible Assets
Patents
We have not found any records of SAMUEL HEMMINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAMUEL HEMMINGS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FENESTRATION RECYCLING COMPANY LIMITED | 2014-03-08 | Outstanding |
We have found 1 mortgage charges which are owed to SAMUEL HEMMINGS LIMITED
Income
Government Income
We have not found government income sources for SAMUEL HEMMINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAMUEL HEMMINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAMUEL HEMMINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUEL HEMMINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAMUEL HEMMINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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