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Home > England & Wales Companies > COMPLETE HAMPSHIRE LIMITED
Company Information for

COMPLETE HAMPSHIRE LIMITED

60 WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
03726457
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Complete Hampshire Ltd
COMPLETE HAMPSHIRE LIMITED was founded on 1999-03-04 and had its registered office in 60 Windsor Avenue. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
COMPLETE HAMPSHIRE LIMITED
 
Legal Registered Office
60 WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in SW19
 
Previous Names
OUR POTENTIAL LIMITED02/02/2011
COMPLETE PROPERTY AND FINANCIAL SERVICES LIMITED31/01/2010
MCKENZIE & SMITH LIMITED23/10/2008
Filing Information
Company Number 03726457
Date formed 1999-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-27 01:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE HAMPSHIRE LIMITED
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Company Officers of COMPLETE HAMPSHIRE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM SMITH
Director 1999-03-04
RUPERT CRISPIN WILLIAM SMITH
Director 2011-04-01
ALISTAIR IAN WALKER
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CAROLINE SMITH
Company Secretary 2008-07-30 2011-04-01
NICHOLAS WILLIAM SMITH
Company Secretary 2005-09-21 2008-07-30
IAIN HENRY MCKENZIE
Director 1999-06-21 2008-07-30
LOUISE CAROLINE SMITH
Company Secretary 1999-03-04 2005-09-21
LOUISE CAROLINE SMITH
Director 1999-06-21 2005-03-02
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1999-03-04 1999-03-04
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1999-03-04 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM SMITH LAMONT ASSET MANAGEMENT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-05-01
NICHOLAS WILLIAM SMITH GLOBAL RPI LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
NICHOLAS WILLIAM SMITH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-04-02 Active
NICHOLAS WILLIAM SMITH POTS HOLDINGS LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
NICHOLAS WILLIAM SMITH OUR POTENTIAL LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
NICHOLAS WILLIAM SMITH 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED Director 2005-12-20 CURRENT 2001-08-10 Active
RUPERT CRISPIN WILLIAM SMITH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
ALISTAIR IAN WALKER GREYTOWN HOUSE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
ALISTAIR IAN WALKER ACTIVE URBAN LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
ALISTAIR IAN WALKER ACTIVE URBAN (WOODBRIDGE) LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
ALISTAIR IAN WALKER BLUE SKY FUNDING LTD Director 2015-09-29 CURRENT 2015-09-29 Active
ALISTAIR IAN WALKER ACTIVE URBAN PROPERTY GROUP LIMITED Director 2015-09-08 CURRENT 2009-12-17 Active
ALISTAIR IAN WALKER SOUTH ROAD TAUNTON LTD Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
ALISTAIR IAN WALKER BLUE SKY PROPERTY CONSULTANTS LTD Director 2014-03-25 CURRENT 2014-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08DS01APPLICATION FOR STRIKING-OFF
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0114/03/15 FULL LIST
2014-10-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 FULL LIST
2014-03-17AD02SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS CAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND
2013-08-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-14AR0114/03/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM SMITH / 14/03/2013
2012-11-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-14AR0114/03/12 FULL LIST
2012-03-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-03-14AD02SAIL ADDRESS CREATED
2012-02-09AA01CURREXT FROM 31/03/2012 TO 31/05/2012
2011-12-20AP01DIRECTOR APPOINTED MR ALISTAIR WALKER
2011-12-19AP01DIRECTOR APPOINTED MR RUPERT SMITH
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY LOUISE SMITH
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA ENGLAND
2011-05-25AR0114/03/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 25 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB ENGLAND
2011-02-02RES15CHANGE OF NAME 28/01/2011
2011-02-02CERTNMCOMPANY NAME CHANGED OUR POTENTIAL LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ ENGLAND
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO53 2DR
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0114/03/10 FULL LIST
2010-01-31RES15CHANGE OF NAME 17/12/2009
2010-01-31CERTNMCOMPANY NAME CHANGED COMPLETE PROPERTY AND FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/10
2010-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-03-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR IAIN MCKENZIE
2008-10-23CERTNMCOMPANY NAME CHANGED MCKENZIE & SMITH LIMITED CERTIFICATE ISSUED ON 23/10/08
2008-08-22288aSECRETARY APPOINTED LOUISE CAROLINE SMITH
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-04-04288bDIRECTOR RESIGNED
2005-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ
2003-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-26363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-25225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2002-03-13363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-04363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-17363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: GROUND FLOOR/BASEMENT 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMPLETE HAMPSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE HAMPSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 83,387
Creditors Due Within One Year 2012-05-31 £ 83,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 COMPLETE HAMPSHIRE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-05-31 £ 8,866
Debtors 2012-05-31 £ 8,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE HAMPSHIRE LIMITED registering or being granted any patents
Domain Names

COMPLETE HAMPSHIRE LIMITED owns 3 domain names.

distinctivehomes.co.uk   intellispend.co.uk   complete365.co.uk  

Trademarks
We have not found any records of COMPLETE HAMPSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE HAMPSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPLETE HAMPSHIRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE HAMPSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE HAMPSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE HAMPSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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