Liquidation
Company Information for HAMELIN POOL LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
04405219
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAMELIN POOL LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in NW1 | |
Company Number | 04405219 | |
---|---|---|
Company ID Number | 04405219 | |
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2003 | |
Account next due | 31/01/2005 | |
Latest return | 27/03/2004 | |
Return next due | 24/04/2005 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 00:31:53 |
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Officer | Role | Date Appointed |
---|---|---|
DELL SECRETARY LIMITED |
||
DELL DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAFE SOLUTIONS SECRETARIES LIMITED |
Company Secretary | ||
SAFE SOLUTIONS MANAGEMENT SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAFFLES BUILDING LTD | Company Secretary | 2003-04-17 | CURRENT | 2001-03-07 | Liquidation | |
RAFFLES BUILDING LTD | Director | 2003-04-17 | CURRENT | 2001-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2021-12-06 | |
Liquidators' statement of receipts and payments to 2021-12-06 | ||
4.68 | Liquidators' statement of receipts and payments to 2021-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2020-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2020-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2019-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2019-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2018-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2018-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2017-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP | |
4.68 | Liquidators' statement of receipts and payments to 2017-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-06 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2012-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2012-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2011-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2010-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2010-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2009-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2009-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2008-12-06 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
MISC | S/S RELEASE OF LIQUIDATOR | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: C/O HKM LLP 73-75 ASTON ROAD NORTH WATERLINKS BIRMINGHAM B6 4DA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: BROOK HOUSE 3RD FLOOR 229-234 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 52 MOLESEY CLOSE HERSHAM WALTON ON THAMES SURREY KT12 4PX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HAMELIN POOL LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HAMELIN POOL LIMITED | Event Date | 2006-03-08 |
A meeting of the companies and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT on 17 January 2017 at 10.00 am (members) and 10.30 am (creditors) for the purpose of receiving the liquidators account of the windings up and of hearing any explanation that may be given by the liquidator. To be entitled to vote at the meetings, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 08 March 2006 Office Holder details: Nicholas S Wood , (IP No. 9064) of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT . For further details contact: Jackie Stringer or Kindy Manku, Email: Kindy.Manku@uk.gt.com Tel: 0117 305 7693. Nicholas S Wood , Liquidator : | |||
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. |