Introduction
Watch Company
H
HAMSARD 3351 LIMITED
HAMSARD 3351 LIMITED is an dissolved company incorporated on 9 October 2014 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAMSARD 3351 LIMITED was registered 11 years ago.(SIC: 70100)
Status
dissolved
Active since 11 years ago
Company No
09257267
LTD Company
Age
11 Years
Incorporated 9 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2016 (9 years ago)
Submitted on 21 July 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2016 (9 years ago)
Next Due
Due by N/A
Address
1 Bridgewater Place Water Lane Leeds, LS11 5QR,
Previous Addresses
Park Mill Clayton West Huddersfield HD8 9QQ
From: 23 April 2015To: 11 September 2017
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 9 October 2014To: 23 April 2015
29 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Left
Sept 17
Termination Director Company With Name T...
2
Funding
14
Officers
4
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
MARRONS CONSULTANCIES LIMITED
ActiveMeridian South, LeicesterLE19 1WY
Corporate secretary
Appointed 11 Sept 2015
MARRONS CONSULTANCIES LIMITED
Meridian South, LeicesterLE19 1WY
Corporate secretary
11 Sept 2015
Active
WHITESIDE, Robert
ActiveWater Lane, LeedsLS11 5QR
Born April 1958
Director
Appointed 10 Apr 2015
WHITESIDE, Robert
Water Lane, LeedsLS11 5QR
Born April 1958
Director
10 Apr 2015
Active
WOOLLEY, James Christopher Michael
ActiveWater Lane, LeedsLS11 5QR
Born December 1977
Director
Appointed 21 Oct 2016
WOOLLEY, James Christopher Michael
Water Lane, LeedsLS11 5QR
Born December 1977
Director
21 Oct 2016
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 09 Oct 2014
Resigned 16 Feb 2015
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
09 Oct 2014
Resigned 16 Feb 2015
Resigned
CLEGG, Christopher Charles Darby
ResignedClayton West, HuddersfieldHD8 9QQ
Born June 1974
Director
Appointed 16 Feb 2015
Resigned 10 Nov 2015
CLEGG, Christopher Charles Darby
Clayton West, HuddersfieldHD8 9QQ
Born June 1974
Director
16 Feb 2015
Resigned 10 Nov 2015
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 09 Oct 2014
Resigned 16 Feb 2015
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
09 Oct 2014
Resigned 16 Feb 2015
Resigned
FORSHAW, Darren William
ResignedClayton West, HuddersfieldHD8 9QQ
Born February 1972
Director
Appointed 22 Oct 2015
Resigned 21 Oct 2016
FORSHAW, Darren William
Clayton West, HuddersfieldHD8 9QQ
Born February 1972
Director
22 Oct 2015
Resigned 21 Oct 2016
Resigned
HERBERT, Kevin Arthur
ResignedClayton West, HuddersfieldHD8 9QQ
Born April 1952
Director
Appointed 10 Apr 2015
Resigned 08 Sept 2015
HERBERT, Kevin Arthur
Clayton West, HuddersfieldHD8 9QQ
Born April 1952
Director
10 Apr 2015
Resigned 08 Sept 2015
Resigned
PARSONS, Craig
ResignedWater Lane, LeedsLS11 5QR
Born June 1970
Director
Appointed 08 Sept 2015
Resigned 01 Sept 2017
PARSONS, Craig
Water Lane, LeedsLS11 5QR
Born June 1970
Director
08 Sept 2015
Resigned 01 Sept 2017
Resigned
WOOLLEY, James Christopher Michael
ResignedClayton West, HuddersfieldHD8 9QQ
Born December 1977
Director
Appointed 01 Nov 2016
Resigned 01 Nov 2016
WOOLLEY, James Christopher Michael
Clayton West, HuddersfieldHD8 9QQ
Born December 1977
Director
01 Nov 2016
Resigned 01 Nov 2016
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 09 Oct 2014
Resigned 16 Feb 2015
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
09 Oct 2014
Resigned 16 Feb 2015
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3350 Limited
CeasedWakefield Road, HuddersfieldHD8 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 31 Jul 2017
Hamsard 3350 Limited
Wakefield Road, HuddersfieldHD8 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Meridian South, LeicesterLE19 1WY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 31 Jul 2017
Adare International Limited
Meridian South, LeicesterLE19 1WY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Adare Sec Lnc Limited
CeasedWakefield Road, HuddersfieldHD8 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 31 Jul 2017
Adare Sec Lnc Limited
Wakefield Road, HuddersfieldHD8 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Hamsard 3350 Limited
ActiveWakefield Road, HuddersfieldHD8 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Hamsard 3350 Limited
Wakefield Road, HuddersfieldHD8 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Active
Hamsard 3350 Limited
CeasedWakefield Road, HuddersfieldHD8 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Oct 2016
Ceased 31 Jul 2017
Hamsard 3350 Limited
Wakefield Road, HuddersfieldHD8 9QQ
Ownership of shares 75 to 100 percent
09 Oct 2016
Ceased 31 Jul 2017
Ceased
Filing History
54
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 December 2021
16 November 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 November 2020
13 October 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
13 October 2019
18 October 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
18 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2017
11 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 September 2017
11 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
1 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2016
27 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2015
11 September 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2015
23 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2015
15 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2015
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015
16 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2015