Hamsard 2027 Limited

Company Name	Hamsard 2027 Limited
Company Status	Dissolved
Company Number	03696192
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	15 years, 11 months (closed 20 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	15 years, 11 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Secretary Name	Andy Campbell
Status	Closed
Appointed	05 April 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	40 Portman Square London W1H 6LT

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Philip John Daniell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 August 2006)
Role	Surveyor
Correspondence Address	172 Manor Green Road Epsom Surrey KT19 8LL

Director Name	John Henry Nixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Huntleys Park Tunbridge Wells Kent TN4 9TD

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(12 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	-£200
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	Application to strike the company off the register (3 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
12 March 2014	Memorandum and Articles of Association (5 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Frederick Paul Graham Watson on 23 January 2013 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
5 April 2012	Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page)
8 February 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
8 February 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011 (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary on 13 December 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
4 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
23 January 2009	Return made up to 15/01/09; full list of members (3 pages)
18 November 2008	Appointment terminated director gary trott (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 February 2008	Return made up to 15/01/08; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Return made up to 15/01/07; full list of members (2 pages)
9 February 2007	Location of debenture register (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 1 cavendish place london W1G 0QD (1 page)
9 February 2007	Location of register of members (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 August 2006	Particulars of mortgage/charge (11 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2006	Declaration of assistance for shares acquisition (14 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
12 May 2006	Particulars of mortgage/charge (9 pages)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
10 December 2005	Particulars of mortgage/charge (8 pages)
10 December 2005	Particulars of mortgage/charge (14 pages)
10 December 2005	Particulars of mortgage/charge (14 pages)
10 December 2005	Particulars of mortgage/charge (14 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
7 November 2005	New director appointed (2 pages)
23 September 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Particulars of mortgage/charge (11 pages)
6 January 2005	Particulars of mortgage/charge (11 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	New director appointed (3 pages)
8 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2004	Auditor's resignation (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 15/01/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (10 pages)
28 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2001	Particulars of mortgage/charge (14 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
19 December 2000	Full accounts made up to 30 June 2000 (8 pages)
8 September 2000	Registered office changed on 08/09/00 from: 26 manchester square london W1A 2HU (1 page)
21 January 2000	Return made up to 15/01/00; full list of members (7 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (4 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 February 1999	Registered office changed on 22/02/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
15 January 1999	Incorporation (16 pages)

Hamsard 2027 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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