Dissolved 2016-02-02
Company Information for COMPLETE HAMPSHIRE LIMITED
60 WINDSOR AVENUE, LONDON, SW19 2RR,
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Company Registration Number
03726457
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||||||
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COMPLETE HAMPSHIRE LIMITED | ||||||
Legal Registered Office | ||||||
60 WINDSOR AVENUE LONDON SW19 2RR Other companies in SW19 | ||||||
Previous Names | ||||||
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Company Number | 03726457 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM SMITH |
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RUPERT CRISPIN WILLIAM SMITH |
||
ALISTAIR IAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE CAROLINE SMITH |
Company Secretary | ||
NICHOLAS WILLIAM SMITH |
Company Secretary | ||
IAIN HENRY MCKENZIE |
Director | ||
LOUISE CAROLINE SMITH |
Company Secretary | ||
LOUISE CAROLINE SMITH |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMONT ASSET MANAGEMENT LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2018-05-01 | |
GLOBAL RPI LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2001-04-02 | Active | |
POTS HOLDINGS LIMITED | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
OUR POTENTIAL LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED | Director | 2005-12-20 | CURRENT | 2001-08-10 | Active | |
RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
GREYTOWN HOUSE LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
ACTIVE URBAN LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
ACTIVE URBAN (WOODBRIDGE) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
BLUE SKY FUNDING LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ACTIVE URBAN PROPERTY GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2009-12-17 | Active | |
SOUTH ROAD TAUNTON LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
BLUE SKY PROPERTY CONSULTANTS LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS CAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM SMITH / 14/03/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WALKER | |
AP01 | DIRECTOR APPOINTED MR RUPERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE SMITH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA ENGLAND | |
AR01 | 14/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 25 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB ENGLAND | |
RES15 | CHANGE OF NAME 28/01/2011 | |
CERTNM | COMPANY NAME CHANGED OUR POTENTIAL LIMITED CERTIFICATE ISSUED ON 02/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO53 2DR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
RES15 | CHANGE OF NAME 17/12/2009 | |
CERTNM | COMPANY NAME CHANGED COMPLETE PROPERTY AND FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN MCKENZIE | |
CERTNM | COMPANY NAME CHANGED MCKENZIE & SMITH LIMITED CERTIFICATE ISSUED ON 23/10/08 | |
288a | SECRETARY APPOINTED LOUISE CAROLINE SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: GROUND FLOOR/BASEMENT 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 83,387 |
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Creditors Due Within One Year | 2012-05-31 | £ 83,387 |
Creditors and other liabilities
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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 COMPLETE HAMPSHIRE LIMITED
Debtors | 2013-05-31 | £ 8,866 |
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Debtors | 2012-05-31 | £ 8,866 |
Debtors and other cash assets
COMPLETE HAMPSHIRE LIMITED owns 3 domain names.
distinctivehomes.co.uk intellispend.co.uk complete365.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPLETE HAMPSHIRE 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. |