Dissolved
Dissolved 2015-10-06
Free data on 57M+ companies
Home > England & Wales Companies > HAMPSHIRE TRUST NOMINEES LIMITED
Company Information for HAMPSHIRE TRUST NOMINEES LIMITED
LONDON, EC2A,
|
Company Registration Number
 03597749 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Hampshire Trust Nominees Ltd
HAMPSHIRE TRUST NOMINEES LIMITED was founded on 1998-07-14 and had its registered office in London. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMPSHIRE TRUST NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03597749 | |
|---|---|---|
| Date formed | 1998-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-18 16:31:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of HAMPSHIRE TRUST NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KETAN JAYANTILAL MALDE |
||
MARK TIMOTHY JOHN SISMEY-DURRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BULL |
Company Secretary | ||
JOHN ELLIOTT PAKENHAM-WALSH |
Company Secretary | ||
JOHN ELLIOTT PAKENHAM-WALSH |
Director | ||
ANTHONY PHILIP GRATION |
Director | ||
ANTHONY PHILIP GRATION |
Company Secretary | ||
JOHN STEPHEN MILTON |
Director | ||
MICHAEL JOHN WILKS |
Director | ||
STEPHEN MARTIN BURTON HUNTER |
Director | ||
JOHN ELLIOTT PAKENHAM-WALSH |
Company Secretary | ||
STEPHEN MARTIN BURTON HUNTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITIGATION FUNDING LIMITED | Director | 2014-05-21 | CURRENT | 2000-04-05 | Dissolved 2015-10-06 | |
| NATIONWIDE COMPENSATION SERVICE LIMITED | Director | 2014-05-21 | CURRENT | 1998-04-27 | Dissolved 2015-10-06 | |
| NESATE CONSULTANTS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Liquidation | |
| HERITABLE BANK PUBLIC LIMITED COMPANY | Director | 2002-10-01 | CURRENT | 1887-01-06 | In Administration/Administrative Receiver | |
| BEDFORD SCHOOL FOUNDATION | Director | 2018-05-12 | CURRENT | 2002-10-02 | Active | |
| BROOKBURN LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| LITIGATION FUNDING LIMITED | Director | 2014-05-07 | CURRENT | 2000-04-05 | Dissolved 2015-10-06 | |
| NATIONWIDE COMPENSATION SERVICE LIMITED | Director | 2014-05-07 | CURRENT | 1998-04-27 | Dissolved 2015-10-06 | |
| HAMPSHIRE BANK LIMITED | Director | 2014-05-07 | CURRENT | 2004-01-27 | Active | |
| LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST | Director | 2009-08-01 | CURRENT | 1996-08-23 | Active | |
| BEDFORDSHIRE JOHN HOWARD SOCIETY | Director | 2007-04-30 | CURRENT | 1997-03-12 | Dissolved 2013-10-15 |
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 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BULL | |
| AP01 | DIRECTOR APPOINTED MR KETAN JAYANTILAL MALDE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAKENHAM-WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAKENHAM-WALSH | |
| AP03 | SECRETARY APPOINTED MR DAVID BULL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY JOHN SISMEY-DURRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 30 CHURCH STREET EPSOM SURREY KT17 4NL | |
| AP03 | SECRETARY APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUNTER | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: FAREHAM HOUSE, 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/05/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 27/08/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
| ELRES | S252 DISP LAYING ACC 27/08/98 | |
| ELRES | S386 DISP APP AUDS 27/08/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE TRUST NOMINEES 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 HAMPSHIRE TRUST NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMPSHIRE TRUST NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of HAMPSHIRE TRUST NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMPSHIRE TRUST NOMINEES LIMITED
Income
Government Income
We have not found government income sources for HAMPSHIRE TRUST NOMINEES 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 HAMPSHIRE TRUST NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE TRUST NOMINEES 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 HAMPSHIRE TRUST NOMINEES 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 HAMPSHIRE TRUST NOMINEES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.