Company Information for HAMPTON JENKINS LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
05999730
Private Limited Company
Liquidation |
Company Name | |
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HAMPTON JENKINS LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in CF37 | |
Company Number | 05999730 | |
---|---|---|
Company ID Number | 05999730 | |
Date formed | 2006-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 22:48:43 |
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Registered address | Last known status | Formation date | ||
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HAMPTON JENKINS LIMITED | Unknown |
Officer | Role | Date Appointed |
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DAVID JULIAN JOHN |
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NICHOLAS PAUL MAHONEY |
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PRISCILLA MEE HUNG TENG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MACGREGOR MUNN |
Director | ||
RICHARD JONATHAN OWEN REES |
Director | ||
KATHRYN JUNE BADRAN |
Company Secretary | ||
KATHRYN JUNE BADRAN |
Director | ||
GAIL ANN JONES |
Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
PSC07 | CESSATION OF KENNETH MACGREGOR MUNN AS A PSC | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MACGREGOR MUNN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA MEE HUNG TENG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL MAHONEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MAHONEY / 15/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA MEE HUNG TENG / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MAHONEY / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN JOHN / 15/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JULIAN JOHN / 15/11/2017 | |
PSC07 | CESSATION OF KENNETH MACGREGIR MUNN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNN | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 15/11/11 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN JOHN / 01/08/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN OWEN REES | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACGREGOR MUNN | |
AP01 | DIRECTOR APPOINTED MRS PRISCILLA MEE HUNG TENG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL MAHONEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JULIAN JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BADRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BADRAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-09-14 |
Notices to Creditors | 2018-09-14 |
Appointment of Liquidators | 2018-09-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 JENKINS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HAMPTON JENKINS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HAMPTON JENKINS LIMITED | Event Date | 2018-09-05 |
At a General Meeting of the above-named Company, duly convened and held at 14 Gelliwastad Road, Pontypridd CF37 2BW on 5 September 2018 at 3.30 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) of Stones & Co , 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company." Gary Stones , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HAMPTON JENKINS LIMITED | Event Date | 2018-09-05 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 5 September 2018 , are required, on or before 4 October 2018 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co , 63 Walter Road, Swansea SA1 4PT , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gary Stones (IP No. 6609) Stones & Co , 63 Walter Road, Swansea SA1 4PT Date of Appointment: 5 September 2018 For further details contact Lynne Orwin on telephone 01792 654607 , or by email at stones.co@btconnect.com . Gary Stones : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAMPTON JENKINS LIMITED | Event Date | 2018-09-05 |
Gary Stones , Stones & Co , 63 Walter Road, Swansea SA1 4PT : | |||
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. |