Dissolved
Dissolved 2013-09-03
Company Information for BROADHALL HAMPTON LIMITED
MAYFAIR, LONDON, W1J,
|
Company Registration Number
03129920
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||||||
---|---|---|---|---|---|---|
BROADHALL HAMPTON LIMITED | ||||||
Legal Registered Office | ||||||
MAYFAIR LONDON | ||||||
Previous Names | ||||||
|
Company Number | 03129920 | |
---|---|---|
Date formed | 1995-11-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 04:03:52 |
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Officer | Role | Date Appointed |
---|---|---|
BONITA GUNTRIP |
||
JONATHAN WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
DAVID SMITH MITCHELL |
Company Secretary | ||
MICHAEL IDRIS DAVIES |
Director | ||
DAVID SMITH MITCHELL |
Director | ||
PAUL SELLARS |
Director | ||
JOHN ALEXANDER SUTHERLAND |
Company Secretary | ||
EDWARD ARTHUR DADLEY |
Director | ||
GRAEME JACKSON |
Director | ||
DAVID ANTHONY DIEMER |
Director | ||
ELIZABETH FATHI |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE STANLEY MATHIAS |
Director | ||
FARMERS FABRICATIONS LIMITED |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MULTIFAMILY HOUSING REIT LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
HARWOOD LOWESTOFT LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
HARWOOD (BRISTOL) LIMITED | Director | 2017-04-06 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
HARWOOD PROPERTY INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HARWOOD RED LIMITED | Director | 2016-01-14 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HARWOOD MARMOT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Liquidation | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
ILLIUS PROPERTIES LIMITED | Director | 2014-11-28 | CURRENT | 2008-01-16 | Liquidation | |
FOLDERBEACH LIMITED | Director | 2014-10-21 | CURRENT | 2004-03-12 | Liquidation | |
STRATTON STREET (MOUSE NO.1) LIMITED | Director | 2014-08-20 | CURRENT | 2013-06-20 | Active | |
STRATTON STREET (ANTHONY) LIMITED | Director | 2013-11-25 | CURRENT | 2013-08-06 | Active | |
TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Director | 2012-03-13 | CURRENT | 2011-06-13 | Active | |
JW PROPERTY MANAGEMENT LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-06-26 | |
W.G. MITCHELL (2005) LIMITED | Director | 2010-01-29 | CURRENT | 2005-04-28 | Dissolved 2016-07-05 | |
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED | Director | 2009-12-23 | CURRENT | 2002-06-21 | Dissolved 2016-07-05 | |
W.G. MITCHELL (FIFTEEN) LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-06 | Dissolved 2016-07-05 | |
W.G. MITCHELL (GEORGE STREET) LIMITED | Director | 2009-12-23 | CURRENT | 2002-05-14 | Dissolved 2016-07-05 | |
W.G. MITCHELL (SEVEN) LIMITED | Director | 2009-12-23 | CURRENT | 2005-11-29 | Dissolved 2016-07-05 | |
W.G. MITCHELL ENTERPRISES LIMITED | Director | 2009-12-23 | CURRENT | 2004-06-03 | Dissolved 2016-07-05 | |
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
HARWOOD REAL ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-16 | Active | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Director | 2002-05-02 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 17/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB | |
LATEST SOC | 27/11/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/11/12 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED BONITA GUNTRIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 121 MOUNT STREET LONDON W1K 3NW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 30-32 PALL MALL LIVERPOOL L3 6AL | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED HAMPTON (WALES) LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED BROADHALL HAMPTON LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
RES13 | AUDITOR'S RESIGNATION 12/08/02 | |
RES13 | AUDITOR'S RESIGNATION 27/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Satisfied | HAMPTON TRUST PLC | |
LEGAL CHARGE | Outstanding | THE WELSH DEVELOPMENT AGENCY | |
MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
DEBENTURE | Outstanding | JULIAN HODGE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADHALL HAMPTON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROADHALL HAMPTON LIMITED | Event Date | 2012-01-10 |
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. |