Hamptons Franchising Limited

Company Name	Hamptons Franchising Limited
Company Status	Dissolved
Company Number	05932506
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	13 December 2013(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 February 2018)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Mark Andrew D'Arcy Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haybrook Cottage Pewsey Wiltshire SN5 5NT

Secretary Name	David John Errington
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Foxtone House Fieldways Nailsworth Gloucestershire GL6 0DY Wales

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2013)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Grenville Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2013)
Role	Group Chief Executive Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	31 January 2011(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 February 2016)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	hamptons-international.com
Telephone	020 31516841
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Hamptons Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Hamptons Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs. Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs. Shirley Gaik Heah Law on 1 June 2015 (1 page)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
24 December 2013	Termination of appointment of Grenville Turner as a director (1 page)
24 December 2013	Termination of appointment of Jim Clarke as a director (1 page)
24 December 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2013	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 24 December 2013 (1 page)
12 September 2013	Register inspection address has been changed (1 page)
12 September 2013	Register(s) moved to registered inspection location (1 page)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
11 September 2012	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
11 September 2012	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
11 September 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
3 February 2011	Appointment of Mrs. Shirley Gaik Heah Law as a secretary (2 pages)
3 February 2011	Termination of appointment of David Errington as a secretary (1 page)
3 February 2011	Registered office address changed from , 32 Grosvenor Square, Mayfair, London, W1K 2HJ on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from , 32 Grosvenor Square, Mayfair, London, W1K 2HJ on 3 February 2011 (1 page)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 July 2010	Termination of appointment of Mark Anderson as a director (2 pages)
16 July 2010	Appointment of Jim Clarke as a director (3 pages)
16 July 2010	Appointment of Grenville Turner as a director (3 pages)
15 July 2010	Termination of appointment of Mark Anderson as a director (1 page)
12 July 2010	Appointment of Garteh Rhys Williams as a director (3 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2008	Return made up to 12/09/08; full list of members (3 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
12 September 2007	Return made up to 12/09/07; full list of members (2 pages)
7 February 2007	Accounting reference date extended from 31/03/07 to 31/12/07 (1 page)
3 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
3 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Incorporation (18 pages)

Hamptons Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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