Introduction
Watch Company
H
HAMSARD 3488 LIMITED
HAMSARD 3488 LIMITED is an dissolved company incorporated on 28 March 2018 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAMSARD 3488 LIMITED was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
11280877
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2019 (6 years ago)
Next Due
Due by N/A
Address
Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster, DN2 4LT,
Previous Addresses
Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN England
From: 31 July 2018To: 13 August 2020
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 28 March 2018To: 31 July 2018
9 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCKELVEY, Declan
ActiveSpinners Road, DoncasterDN2 4LT
Born May 1967
Director
Appointed 18 Jun 2019
MCKELVEY, Declan
Spinners Road, DoncasterDN2 4LT
Born May 1967
Director
18 Jun 2019
Active
ROSS, John Stewart
ResignedPark Springs, BarnsleyS72 7BN
Born March 1965
Director
Appointed 28 Mar 2018
Resigned 18 Jun 2019
ROSS, John Stewart
Park Springs, BarnsleyS72 7BN
Born March 1965
Director
28 Mar 2018
Resigned 18 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Stewart Ross
ActiveSpinners Road, DoncasterDN2 4LT
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2019
Mr John Stewart Ross
Spinners Road, DoncasterDN2 4LT
Born March 1965
Ownership of shares 75 to 100 percent
19 Aug 2019
Active
John Stewart Ross
CeasedPark Springs, BarnsleyS72 7BN
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Ceased 18 Jun 2019
John Stewart Ross
Park Springs, BarnsleyS72 7BN
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Ceased 18 Jun 2019
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 October 2020
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2019
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
24 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2018
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
31 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2018