Liquidation
Company Information for HAMPTON FORGE LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
00906570
Private Limited Company
Liquidation |
Company Name | |
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HAMPTON FORGE LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in DY2 | |
Company Number | 00906570 | |
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Company ID Number | 00906570 | |
Date formed | 1967-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2018-12-05 10:39:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMPTON FORGE CANADA LTD | Delaware | Unknown | ||
HAMPTON FORGE, LTD. | 1216 GRANBY ST STE 19 NORFOLK VA 23510 | ACTIVE | Company formed on the 1984-01-26 | |
HAMPTON FORGE (HONG KONG) LIMITED | Active | Company formed on the 1996-04-16 | ||
HAMPTON FORGE LIMITED | California | Unknown | ||
HAMPTON FORGE LIMITED | New Jersey | Unknown | ||
HAMPTON FORGE CANADA LIMITED | New Jersey | Unknown | ||
HAMPTON FORGE LTD | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN HARRY ROADWAY |
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DEREK ALAN MYATT |
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STEPHEN HARRY ROADWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE FLINT |
Company Secretary | ||
JACK ERNEST FLINT |
Director | ||
MICHAEL JOSEPH FLINT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON TOOLS (HAMPTON) LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1947-01-08 | Liquidation | |
ACCENT STEEL LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1999-03-29 | Liquidation | |
SELFSET,LIMITED | Company Secretary | 2009-07-18 | CURRENT | 1949-03-21 | Liquidation | |
R.J. HAWKINS AND CO. (STEEL SUPPLIES) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1966-09-19 | Liquidation | |
R.J.HAWKINS & CO.(DUDLEY)LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1955-04-07 | Liquidation | |
WILLIAM GREEN (STOCKHOLDING) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1961-05-01 | Liquidation | |
R.J. HAWKINS & CO. (SALES) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1967-03-02 | Liquidation | |
R.J. HAWKINS AND CO. (EXPORT) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1966-09-19 | Liquidation | |
WILLIAM GREEN (STEEL) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1989-06-08 | Liquidation | |
EAGLE STEELS (PROCESSORS) LIMITED | Company Secretary | 2000-04-03 | CURRENT | 1994-05-16 | Liquidation | |
MERIDIAN METAL TRADING LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1986-09-05 | Liquidation | |
SELFSET,LIMITED | Director | 2009-09-18 | CURRENT | 1949-03-21 | Liquidation | |
FALCON TOOLS (HAMPTON) LIMITED | Director | 2009-09-18 | CURRENT | 1947-01-08 | Liquidation | |
ACCENT STEEL LIMITED | Director | 2009-09-18 | CURRENT | 1999-03-29 | Liquidation | |
R.J. HAWKINS AND CO. (STEEL SUPPLIES) LIMITED | Director | 1998-10-16 | CURRENT | 1966-09-19 | Liquidation | |
R.J.HAWKINS & CO.(DUDLEY)LIMITED | Director | 1998-10-16 | CURRENT | 1955-04-07 | Liquidation | |
WILLIAM GREEN (STOCKHOLDING) LIMITED | Director | 1998-10-16 | CURRENT | 1961-05-01 | Liquidation | |
R.J. HAWKINS & CO. (SALES) LIMITED | Director | 1998-10-16 | CURRENT | 1967-03-02 | Liquidation | |
R.J. HAWKINS AND CO. (EXPORT) LIMITED | Director | 1998-10-16 | CURRENT | 1966-09-19 | Liquidation | |
WILLIAM GREEN (STEEL) LIMITED | Director | 1998-10-16 | CURRENT | 1989-06-08 | Liquidation | |
EAGLE STEELS (PROCESSORS) LIMITED | Director | 1998-03-01 | CURRENT | 1994-05-16 | Liquidation | |
MERIDIAN METAL TRADING LIMITED | Director | 1994-01-31 | CURRENT | 1986-09-05 | Liquidation | |
GREAT BARR GOLF CLUB LIMITED | Director | 2011-03-30 | CURRENT | 1961-04-13 | Active | |
FALCON TOOLS (HAMPTON) LIMITED | Director | 2009-09-18 | CURRENT | 1947-01-08 | Liquidation | |
ACCENT STEEL LIMITED | Director | 2009-09-18 | CURRENT | 1999-03-29 | Liquidation | |
SELFSET,LIMITED | Director | 2009-07-18 | CURRENT | 1949-03-21 | Liquidation | |
MERIDIAN METAL TRADING LIMITED | Director | 1999-06-04 | CURRENT | 1986-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW | |
AD02 | Register inspection address changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek Alan Myatt on 2010-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DEREK ALAN MYATT | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN HARRY ROADWAY | |
288b | APPOINTMENT TERMINATED SECRETARY VALERIE FLINT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLINT | |
288b | APPOINTMENT TERMINATED DIRECTOR JACK FLINT | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP | |
363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: FALCON WORKS HANWORTH RD SUNBURY-ON-THAMES MIDDX TW16 5DA | |
363s | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTON FORGE LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HAMPTON FORGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |