Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMSARD 3191 LIMITED
Company Information for

HAMSARD 3191 LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
07038442
Private Limited Company
Liquidation

Company Overview

About Hamsard 3191 Ltd
HAMSARD 3191 LIMITED was founded on 2009-10-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hamsard 3191 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAMSARD 3191 LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in S1
 
Filing Information
Company Number 07038442
Company ID Number 07038442
Date formed 2009-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 31/10/2018
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
Last Datalog update: 2022-09-24 12:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSARD 3191 LIMITED
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 HAMSARD 3191 LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CUMMING HILLS
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KENNETH PEACE
 Director 2012-11-30 2016-05-31
LESLEY RUTH WARD
 Company Secretary 2012-11-30 2015-05-15
SARAH ELIZABETH JONES JONES
 Director 2012-11-30 2014-08-06
KRISTIAN HENDERSON- MORROW
 Director 2010-04-09 2013-05-13
JAMES ROBERT CHAMBERS
 Director 2009-12-18 2013-01-22
DEREK COMPTON LEWIS
 Director 2010-02-11 2013-01-22
JOHN FREDERICK SWARBRICK
 Director 2010-01-08 2012-11-30
GREG KORAL
 Company Secretary 2011-07-27 2012-10-31
GREGORY DAVID KORAL
 Director 2011-07-27 2012-07-31
RALPH WILLIAM HARRIS
 Company Secretary 2009-12-18 2010-12-10
RALPH WILLIAM HARRIS
 Director 2009-12-18 2010-12-10
HELEN KATHRYN RICHARDSON
 Director 2009-12-18 2010-06-18
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2009-10-12 2009-12-18
PETER MORTIMER CROSSLEY
 Director 2009-10-12 2009-12-18
HAMMONDS DIRECTORS LIMITED
 Director 2009-10-12 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CUMMING HILLS BLACK SWAN DATA LTD Director 2016-07-05 CURRENT 2011-05-17 Active
KENNETH CUMMING HILLS VELAWOODS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-10-31
KENNETH CUMMING HILLS CAPLAWHEAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
KENNETH CUMMING HILLS THE TRAINING GRP HOLDINGS LIMITED Director 2014-07-23 CURRENT 2013-07-08 Liquidation
KENNETH CUMMING HILLS INTERCEDE 1001 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-04-07

More director information

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.

DateDocument TypeDocument Description
2022-09-24Final Gazette dissolved via compulsory strike-off
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-23
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 4 Brindley Place Birmingham B1 2HZ
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Dearing House 1 Young Street Sheffield S1 4UP
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-23
2019-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-23
2018-09-12600Appointment of a voluntary liquidator
2018-09-12LIQ02Voluntary liquidation Statement of affairs
2018-09-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-24
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-04-18AA01Previous accounting period extended from 31/07/16 TO 31/01/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 22392479
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KENNETH PEACE
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 22392479
2015-11-06AR0112/10/15 ANNUAL RETURN FULL LIST
2015-05-15TM02Termination of appointment of Lesley Ruth Ward on 2015-05-15
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-20AP01DIRECTOR APPOINTED MR KENNETH CUMMING HILLS
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 22392479
2014-11-06AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-20RES01ADOPT ARTICLES 20/08/14
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH JONES JONES
2014-06-10AUDAUDITOR'S RESIGNATION
2014-05-23CH01Director's details changed for Sarah Elizabeth Jones Jones on 2014-05-10
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070384420005
2013-11-05AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-23RES01ADOPT ARTICLES 30/11/2012
2013-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HENDERSON- MORROW
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-02-11AP03SECRETARY APPOINTED LESLEY RUTH WARD
2013-02-08AP01DIRECTOR APPOINTED ROGER PEACE
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS
2013-02-07AP01DIRECTOR APPOINTED SARAH ELIZABETH JONES JONES
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 3 RIVERSTONE COURT SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4FJ
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK
2013-01-23SH0130/11/12 STATEMENT OF CAPITAL GBP 22392479.00
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY GREG KORAL
2012-10-29AR0112/10/12 FULL LIST
2012-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-10RES01ADOPT ARTICLES 04/10/2011
2012-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-18AR0112/10/11 FULL LIST
2011-09-21AP01DIRECTOR APPOINTED MR GREG KORAL
2011-09-21AP03SECRETARY APPOINTED MR GREG KORAL
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS
2011-09-16TM02APPOINTMENT TERMINATED, SECRETARY RALPH HARRIS
2011-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-11-26AR0112/10/10 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RICHARDSON
2010-07-23AP01DIRECTOR APPOINTED MR DEREK COMPTON LEWIS
2010-05-05AP01DIRECTOR APPOINTED KRISTIAN HENDERSON- MORROW
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ UNITED KINGDOM
2010-02-17RES15CHANGE OF NAME 27/01/2010
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-17AP01DIRECTOR APPOINTED JOHN FREDERICK SWARBRICK
2010-01-16RES13SECTION 551 08/01/2010
2010-01-16RES01ADOPT ARTICLES 08/01/2010
2010-01-16SH0108/01/10 STATEMENT OF CAPITAL GBP 167500.00
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-18AP01DIRECTOR APPOINTED MR RALPH WILLIAM HARRIS
2009-12-18AA01CURRSHO FROM 31/10/2010 TO 31/07/2010
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2009-12-18AP01DIRECTOR APPOINTED MR JAMES ROBERT CHAMBERS
2009-12-18AP03SECRETARY APPOINTED MR RALPH WILLIAM HARRIS
2009-12-18AP01DIRECTOR APPOINTED MS HELEN KATHRYN RICHARDSON
2009-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3191 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-09-04
Resolution2018-09-04
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3191 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURE 2012-11-30 Satisfied LLOYDS DEVELOPMENT CAPITAL HOLDINGS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2010-01-08 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
COMPOSITE GUARANTEE AND DEBENTURE 2010-01-08 Satisfied JOHN HUGH PITMAN AS SECURITY TRUSTEE FOR THE BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURES 2010-01-08 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of HAMSARD 3191 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 3191 LIMITED
Trademarks
We have not found any records of HAMSARD 3191 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 3191 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 (82990 - Other business support service activities n.e.c.) as HAMSARD 3191 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3191 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHAMSARD 3191 LIMITEDEvent Date2018-09-04
Name of Company: HAMSARD 3191 LIMITED Company Number: 07038442 Nature of Business: Business support service Registered office: Four Brindleyplace, Birmingham, B1 2HZ Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeResolution
Defending partyHAMSARD 3191 LIMITEDEvent Date2018-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3191 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 HAMSARD 3191 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.
    Other companies at postcode B3 3HN