Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > HAMBROOK ESTATES LIMITED
Company Information for HAMBROOK ESTATES LIMITED
RUSTINGTON, WEST SUSSEX, BN16,
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Company Registration Number
 03300196 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Hambrook Estates Ltd
HAMBROOK ESTATES LIMITED was founded on 1997-01-09 and had its registered office in Rustington. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMBROOK ESTATES LIMITED | |
| Legal Registered Office | |
| RUSTINGTON WEST SUSSEX | |
Filing Information
| Company Number | 03300196 | |
|---|---|---|
| Date formed | 1997-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 09:28:35 |
| Companies House |
|
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Company Officers of HAMBROOK ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN HOLLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMANTHA JAYNE HOLLAND |
Company Secretary | ||
GRANT FRANK OAKES |
Director | ||
VINCENT JOHN HOLLAND |
Company Secretary | ||
VINCENT JOHN HOLLAND |
Director | ||
STEPHEN ANDREW FRENCH |
Company Secretary | ||
LESLIE PERCY CHERRIMAN |
Director | ||
MICHAEL JOHN HOLLAND |
Company Secretary | ||
ANTHONY MARK HOLLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHERRYWOOD INVESTMENTS CONTRACTORS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| GRESHAM BLAKE LIMITED | Director | 2013-06-28 | CURRENT | 2002-08-16 | Active | |
| MUSIC ZONE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2014-12-23 | |
| METRO RECORDS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| MJH BRIGHTON RESTAURANTS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2013-09-03 | |
| THORNTON PROPERTIES LIMITED | Director | 2009-06-26 | CURRENT | 2009-02-05 | Active | |
| H3O MEDIA LIMITED | Director | 2007-07-11 | CURRENT | 2001-11-28 | Active | |
| INDUSTRIAL CONTINUUM LIMITED | Director | 2006-10-19 | CURRENT | 1970-04-15 | Liquidation | |
| BRITISH ENGINEERIUM TRUST LIMITED(THE) | Director | 2006-10-19 | CURRENT | 1980-03-21 | Active | |
| T P MIDLAND LIMITED | Director | 2006-09-13 | CURRENT | 2004-03-15 | Dissolved 2016-03-15 | |
| THREADNEEDLE ENTERTAINMENTS LIMITED | Director | 2005-07-15 | CURRENT | 2005-04-28 | Active | |
| T P CENTRAL LIMITED | Director | 2004-10-11 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| FLATPITCH LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-02 | Active | |
| CHERRYWOOD EVENTS LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| ADELPHI MIDLAND ESTATES LIMITED | Director | 2001-04-30 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| THREADNEEDLE ESTATES LTD | Director | 1999-02-23 | CURRENT | 1999-02-23 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HOLLAND | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLAND / 14/03/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/14 FULL LIST | |
| AR01 | 15/01/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HOLLAND / 11/02/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 05/01/2010 | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 75 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRANT OAKES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINCENT HOLLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY VINCENT HOLLAND | |
| 288a | SECRETARY APPOINTED SAMANTHA JAYNE HOLLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAMBROOK ESTATES 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 HAMBROOK ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 33 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 20 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-30 | £ 3,994 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 3,994 |
| Creditors Due Within One Year | 2011-04-30 | £ 15,091 |
Creditors and other liabilities
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 HAMBROOK ESTATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-04-30 | £ 5,852 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 295,463 |
| Current Assets | 2011-04-30 | £ 310,355 |
| Debtors | 2012-04-30 | £ 295,463 |
| Debtors | 2012-04-30 | £ 295,463 |
| Debtors | 2011-04-30 | £ 304,503 |
| Shareholder Funds | 2012-04-30 | £ 291,469 |
| Shareholder Funds | 2012-04-30 | £ 291,469 |
| Shareholder Funds | 2011-04-30 | £ 1,378,108 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,082,844 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAMBROOK ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMBROOK ESTATES LIMITED
Income
Government Income
We have not found government income sources for HAMBROOK ESTATES 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 (74990 - Non-trading company) as HAMBROOK ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMBROOK ESTATES 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 HAMBROOK ESTATES 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 HAMBROOK ESTATES 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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