HAMPSHIRE FAMILY MEDIATION

Liquidation (when checked on 1 Jan 2017)

Address

HAMPSHIRE FAMILY MEDIATION
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
(74 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
03944452
Incorporation Date:
10 Mar 2000
Financial Year End:
31 Mar
For period ending:
31 Mar 2013
Filed on:
8 Nov 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2014
Filed on:
3 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

3 Nov 2014

HALLGATE DEVELOPMENTS LIMITED (Company Number 07739193) Trading Name: Bentleys Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Bentleys, 44 Haligate, Doncaster At a General Meeting of the above-named Company, convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 28 October 2014 at 1.00pm the subjoined Special Resolution and Ordinary Resolution were duly passed: “That the company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. J Coles, Chairman HAMPSHIRE FAMILY MEDIATION (Company Number 03944452) Registered office: 58 Northern Road, Cosham, Portsmouth, Hampshire PO6 3DT Principal trading address: 58 Northern Road, Cosham, Portsmouth, Hampshire PO6 3DT Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 16 October 2014: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Colin Hamilton Ball be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 16 October 2014 the appointment of Timothy Colin Hamilton Ball as Liquidator was confirmed. Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 16 October 2014. Further information about this case is available from Thomas Barton at the offices of Mazars LLP on 0117 973 4481. Mr J Masters, Director

3 Nov 2014

Company Number: 03944452 Name of Company: HAMPSHIRE FAMILY MEDIATION Nature of Business: Charity Type of Liquidation: Creditors Voluntary Liquidation Registered office: 58 Northern Road, Cosham, Portsmouth, Hampshire PO6 3DT Principal trading address: 58 Northern Road, Cosham, Portsmouth, Hampshire PO6 3DT Timothy Colin Hamilton Ball of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Office Holder Number: 8018. Date of Appointment: 16 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from Thomas Barton at the offices of Mazars LLP on 0117 973 4481

15 Oct 2014

GRAYSTONE FLOOR CONTRACTORS LIMITED (Company Number 06989568 ) Registered office: 3 Westfield Road, Edgbaston, Birmingham B15 3XA Principal trading address: 111 Hagley Road, Edgbaston, Birmingham B16 8LB Notice is hereby given, pursuant to section 98 (as amended) of the INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 6 November 2014 at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number: 9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from the offices of Sharma & Co on 0121 454 2700. By Order of the Board Baljit Singh, Director 9 October 2014 HAMPSHIRE FAMILY MEDIATION (Company Number 03944452 ) Registered office: 58 Northern Road, Cosham, Portsmouth, Hampshire PO6 3DT Principal trading address: 58 Northern Road, Cosham, Portsmouth, Hampshire PO6 3DT NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at New Kings Court, Tollgate, Chandlers Ford, Hampshire SO53 3LG on 16 October 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Craig Maclean at the offices of BDO LLP at craig.maclean@mazars.co.uk. John Masters, Director

Recently Filed Documents - 101 available


Directors and Secretaries

Maxwell Craft
10 Mar 2000 ⇒ Present ( 16 Years ) Director
Xavier Kingsland
15 Jul 2013 ⇒ Present ( 3 Years ) Director
John Masters
5 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
John Masters
19 Jan 2006 ⇒ Present ( 10 Years ) Director
Susan Smith
24 Jun 2004 ⇒ Present ( 12 Years ) Director
Jayne Swallow
21 Oct 2013 ⇒ Present ( 3 Years ) Director
Susan Westcott
29 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

58 NORTHERN ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3DT
Changed 30 Sep 2014

FAIRFIELD HOUSE
KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA
Changed 28 Apr 2006

33 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA
Changed 4 Oct 2004

NEW COURT 1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE PO15 5UA
Changed 5 Jul 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hampshirefamilymediation.net
www.hampshirefamilymediation.active
www.hampshirefamilymediation.org.uk
www.hampshirefamilymediation.org
www.hampshirefamilymediation.services

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 8 Nov 2013 8
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 27 Oct 2011 7
31 Mar 2010 1 Nov 2010 8
31 Mar 2009 8 Jan 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
101 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 6 times in the last few years