HAMSARD 3044 LIMITED

In Administration/Administrative Receiver (when checked on 1 Mar 2016)

Address

HAMSARD 3044 LIMITED
THE ZENITH BUILDING 26
SPRING GARDENS
MANCHESTER
M2 1AB
(449 companies also use this postcode)

Classification:

Physical well-being activities

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Company Registration No.:
06028279
Incorporation Date:
14 Dec 2006
Financial Year End:
31 Mar
Capital:
£5,029.80 on 18 Dec 2014
For period ending:
31 Mar 2013
Filed on:
21 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2014
Filed on:
18 Dec 2014
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Map


Notices published in the Gazette

18 Mar 2015

HAMSARD 3044 LIMITED (Company Number 06028279) Trading Name: Hamsard 3044 Nature of Business: Holding Company Registered office: Premier House, Hewell Road Enfield, Redditch, Worcestershire B97 6BW Principal trading address: Premier House, Hewell Road Enfield, Redditch, Worcestershire B97 6BW Date of Appointment: 11 March 2015 S J Appell (IP No 9305), of AlixPartners, 10 Fleet Place, London EC4M 7RB and R K Grant (IP No 9637), of AlixPartners, 35 Newhall Street, Birmingham B3 3PU and A C O'Keefe (IP No 8375), of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: S J Appell, R K Grant or A C O’Keefe, Tel: +44 (0) 161 838 4525. Alternative contact: Eve Potts. RULE 2.19(1) INSOLVENCY (SCOTLAND) RULES 1986

Recently Filed Documents - 44 available


Directors and Secretaries

Justin Cooper
12 Feb 2014 ⇒ Present ( 4 Years ) Director
Malcolm Farmiloe
8 Jul 2009 ⇒ Present ( 9 Years ) Director
Gordon Farmiloe
20 Mar 2007 ⇒ Present ( 11 Years ) Director
Gareth Hurfurt
10 Mar 2015 ⇒ Present ( 3 Years ) Director
Richard Price
20 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary
20 Mar 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 5 Aug 2011
LLOYDS TSB BANK PLC AS TRUSTEE
DEBENTURE - OUTSTANDING on 18 Apr 2011
LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEED OF ASSIGNMENT - OUTSTANDING on 19 Sep 2007
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 4 Apr 2007
PHILIP FARMILOE
GUARANTEE & DEBENTURE - OUTSTANDING on 4 Apr 2007

Previous Addresses

PREMIER HOUSE
HEWELL ROAD ENFIELD
REDDITCH
WORCESTERSHIRE
B97 6BW
Changed 24 Mar 2015

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 2 Apr 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 21 Oct 2013 7
31 Mar 2012 2 Oct 2012 7
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 8 Jun 2011 15
31 Mar 2009 22 Jul 2010 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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44 other company documents are available

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