MARK HATTAM LIMITED

Liquidation (when checked on 23 Feb 2019)

Address

MARK HATTAM LIMITED
LAMEYS
ENVOY HOUSE LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
(152 companies also use this postcode)

Classification:

Construction of commercial buildings

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
03394661
Incorporation Date:
27 Jun 1997
Financial Year End:
30 Nov
Capital:
£100.00 on 16 Jul 2018
For period ending:
30 Nov 2017
Filed on:
16 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
27 Jun 2016
Filed on:
30 Jun 2016
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Map


Financial Summary

30 Nov 2017 30 Sep 2016 30 Sep 2015
Cash at bank: £2,891,945 £2,743,612 £2,260,355
Debtors: £817,713 £313,293 £480,787
Creditors due within one year: £113,123 £176,196 £252,705
Total Assets less Current Liabilities: £3,596,535 £2,882,139 £2,491,612
Shareholders Funds / Net Worth: £4,274,011 £3,817,170 £3,423,915
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

6 Sep 2018

MARK HATTAM LIMITED (Company Number 03394661) Registered office: 2 Endeavour House, Parkway Court, Longbridge Road, Plymouth, PL6 8LR Principal trading address: Treania, Tremar, Liskeard, Cornwall, PL14 5HQ At a general meeting of the members of Mark Hattam Limited held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 30 August 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.” Further details contact: Julian Brailey, Email: info@lameys.co.uk, Tel: 01752 254912. Ian Mark Hattam, Chair 31 August 2018 Ag YF60115

6 Sep 2018

MARK HATTAM LIMITED (Company Number 03394661) Registered office: 2 Endeavour House, Parkway Court, Longbridge Road, Plymouth, PL6 8LR Principal trading address: Treania, Tremar, Liskeard, Cornwall, PL14 5HQ I, Michelle Anne Weir (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU give notice that I was appointed liquidator of the Company on 31 August 2018 by a resolution of the Company's members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 October 2018 to prove their debts by sending to the undersigned, Michelle Anne Weir, the liquidator of the company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Julian Brailey, Email: info@lameys.co.uk, Tel: 01752 254912. Michelle Anne Weir, Liquidator 3 September 2018 Ag YF60115

6 Sep 2018

Name of Company: MARK HATTAM LIMITED Company Number: 03394661 Nature of Business: Carpenters Registered office: 2 Endeavour House, Parkway Court, Longbridge Road, Plymouth, PL6 8LR Type of Liquidation: Members Date of Appointment: 31 August 2018 Michelle Anne Weir (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU By whom Appointed: Members Ag YF60115

Recently Filed Documents - 66 available


Directors and Secretaries

Ian Hattam
27 Jun 1997 ⇒ Present ( 21 Years ) Director
Allison Hattam
27 Jun 1997 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 11 May 1999
MIDLAND BANK PLC
DEBENTURE - Satisfied on 11 May 1999

Previous Addresses

2 ENDEAVOUR HOUSE PARKWAY COURT
LONGBRIDGE ROAD
PLYMOUTH
PL6 8LR
Changed 17 Sep 2018

SECOND FLOOR
10 THE CRESCENT
PLYMOUTH
DEVON
PL1 3AB
Changed 24 Apr 2014

WARD AND COAD
THE PARADE
LISKEARD
CORNWALL PL14 6AF
Changed 27 Sep 2000

WARD AND COAD
THE PARADE
LISKEARD
CORNWALL PL14 6AF
Changed 27 Sep 2000

THE PARADE
LISKEARD
CORNWALL PL14 6AF
Changed 26 Feb 1999

THE PARADE
LISKEARD
CORNWALL PL14 6AF
Changed 26 Feb 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 8 May 2017 8
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 25 Jun 2014 9
30 Sep 2012 28 Jun 2013 9

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Accounts
Latest Annual Accounts for year ending 30 Nov 17

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66 other company documents are available

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