Active - Proposal to Strike off
Company Information for THE HAMMOND GROUP OF COMPANIES LIMITED
BEECH HOUSE, PINEWOOD COURT COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG,
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Company Registration Number
02742118
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE HAMMOND GROUP OF COMPANIES LIMITED | |
Legal Registered Office | |
BEECH HOUSE PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG Other companies in B37 | |
Company Number | 02742118 | |
---|---|---|
Company ID Number | 02742118 | |
Date formed | 1992-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2016-08-21 | |
Return next due | 2017-09-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-09 21:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HAMMOND GROUP OF COMPANIES PTY LTD | WA 6282 | Dissolved | Company formed on the 2012-05-09 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE STEPHANIE FIELD |
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GIOVANNI CERONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY FIELD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMMOND FINANCIAL MANAGEMENT LIMITED | Company Secretary | 1992-08-21 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
HAMMOND FINANCIAL SERVICES LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1990-06-21 | Dissolved 2016-08-16 | |
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 2002-05-22 | Active | |
HAMMOND FINANCIAL MANAGEMENT LIMITED | Director | 1992-03-21 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
HAMPTONS FINANCIAL MANAGEMENT LIMITED | Director | 1991-08-02 | CURRENT | 1981-07-17 | Liquidation | |
HAMMOND FINANCIAL SERVICES LIMITED | Director | 1991-06-21 | CURRENT | 1990-06-21 | Dissolved 2016-08-16 | |
THE HAMMOND GROUP LIMITED | Director | 1991-06-21 | CURRENT | 1990-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 21/08/09; full list of members | |
363a | Return made up to 21/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 21/08/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | Return made up to 21/08/06; full list of members | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 1ST FLOOR CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 THE HAMMOND GROUP OF COMPANIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE HAMMOND GROUP OF COMPANIES LIMITED are:
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. |