HAMSARD 3317 LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

HAMSARD 3317 LIMITED
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(233 companies also use this postcode)

Classification:

Printing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2018)
Company Registration No.:
02858212
Incorporation Date:
29 Sep 1993
Financial Year End:
28 Feb
Capital:
£59,148.00 on 26 Nov 2014
For period ending:
30 Nov 2012
Filed on:
3 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2014
Filed on:
26 Nov 2014
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Map


Notices published in the Gazette

9 Jul 2014

HAMSARD 3317 LIMITED (Company Number 02858212 ) Previous Name of Company: Creative Graphics International Limited Registered office: Singer Way, Woburn Road Industrial Estate, Kempston, MK42 7AN Principal trading address: Singer Way, Woburn Road Industrial Estate, Kempston, MK42 7AN At a general meeting of the Company, duly convened and held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, on 25 June 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos: 9350 and 9573) are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Andrew Stephen McGill or Gilbert John Lemon, Tel: 0121 710 5200. Alternative contact: Joph Young. S Perry, Director 02 July 2014

9 Jul 2014

HAMSARD 3317 LIMITED (Company Number 02858212 ) Previous Name of Company: Creative Graphics International Limited Registered office: Singer Way, Woburn Road Industrial Estate, Kempston, MK42 7AN Principal trading address: Singer Way, Woburn Road Industrial Estate, Kempston, MK42 7AN Notice is hereby given that the Creditors of the above named company are required, on or before 1 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The directors of the Company have made a statutory declaration that they have made a full inquiry into the Company’s affairs and that they are of the opinion that the Company will be able to pay its debt in full together with interest within a period of twelve months from the commencement of the winding-up. Date of Appointment: 25 June 2014. Office Holder details: Andrew Stephen McGill and Gilbert John Lemon (IP Nos 9350 and 9573) both of Smith & Williamson LLP at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Further details contact: Andrew Stephen McGill or Gilbert John Lemon, Tel: 0121 710 5200. Alternative contact: Joph Young. Andrew Stephen McGill and Gilbert John Lemon, Joint Liquidators 02 July 2014

9 Jul 2014

Company Number: 02858212 Name of Company: HAMSARD 3317 LIMITED Previous Name of Company: Creative Graphics International Limited Nature of Business: Printing Type of Liquidation: Members Registered office: Singer Way, Woburn Road Industrial Estate, Kempston, MK42 7AN Principal trading address: Singer Way, Woburn Road Industrial Estate, Kempston, MK42 7AN Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Office Holder Numbers: 9350 and 9573. Further details contact: Andrew Stephen McGill or Gilbert John Lemon, Tel: 0121 710 5200. Alternative contact: Joph Young. Date of Appointment: 25 June 2014 By whom Appointed: Members

Recently Filed Documents - 125 available


Directors and Secretaries

Paul Adamson
8 Jun 2004 ⇒ Present ( 14 Years ) Company Secretary
Peter Owen
1 Dec 2000 ⇒ Present ( 17 Years ) Director
Steven Perry
23 Dec 1993 ⇒ Present ( 24 Years ) Director

Previous Company Names

CREATIVE GRAPHICS INTERNATIONAL LIMITED
Changed 5 Jun 2014
GRAPHICRAFT LIMITED
Changed 2 Mar 2004

Previous Addresses

CHITTERMAN GRANGE POLLY BOTTS LANE
ULVERSCROFT
MARKFIELD
LEICESTERSHIRE
LE67 9PT
ENGLAND
Changed 15 Jul 2014

SINGER WAY
WOBURN ROAD IND ESTATE KEMPSTON
BEDFORD
MK42 7AN
Changed 17 Jun 2014

15 THE MANTON CENTRE
MANTON LANE
BEDFORD BEDFORDSHIRE
MK41 7PX
Changed 14 Feb 2001

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 7 Feb 1994


Company Annual Accounts

Annual accounts were due on:
30 Nov 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 3 May 2013 6
30 Nov 2011 10 Apr 2012 5
30 Nov 2010 22 Mar 2011 4
30 Nov 2009 19 Aug 2010 9
30 Nov 2008 30 Sep 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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