Hamsard 3043 Limited

Company Name	Hamsard 3043 Limited
Company Status	Dissolved
Company Number	06028269
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	4 March 2016 (8 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Richard Anthony Chapman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(3 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 March 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	13 Browning Road Harpenden Hertfordshire AL5 4TS

Director Name	Mr Justin Trevor Cooper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 04 March 2016)
Role	Group Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Gareth John Hurfurt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2015(8 years, 2 months after company formation)
Appointment Duration	12 months (closed 04 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Stephen Peter Jolley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Old Canyon Lane Ormond Beach Florida 32174 United States

Director Name	Mr Richard Price
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Gordon Trevarthen Farmiloe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Perry Mill Farm Perry Mill Lane Bradley Green Redditch B98 6RR

Director Name	Mr Philip Geoffrey Farmiloe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Abbots Morton Worcester Worcestershire WR7 4NA

Secretary Name	Mr Richard Price
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Mr Terence Michael Gateley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Farquhar Road Edgbaston Birmingham B15 3RA

Director Name	Mr Malcolm Patrick Farmiloe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2012)
Role	Mareting Director
Country of Residence	United Kingdom
Correspondence Address	Carabella Callow Hill Lane, Callow Hill Redditch Worcestershire B97 5PX

Director Name	Iain Johnston Whyte
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW

Director Name	Mr Andrew Derek Vaughan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW

Director Name	Lynn Brunner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW

Director Name	Mr Andrew Derek Vaughan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

-	OTHER 63.25% -
9.1m at £0.00001	Eci 8 Lp 3.32% Ordinary D
7.2m at £0.00001	Clive Iggulden 2.63% Ordinary F
5.5m at £0.00001	Gordon Farmiloe 2.01% Ordinary F
5.5m at £0.00001	Malcolm Farmiloe 2.01% Ordinary F
46.8m at £0.00001	Philip Farmiloe 17.08% Ordinary F
4.3m at £0.00001	Steve Jolley 1.58% Ordinary F
2.5m at £0.00001	Philip Farmiloe Discretionary Trust A/c Alf 0.90% Ordinary F
2.5m at £0.00001	Philip Farmiloe Discretionary Trust A/c Djf 0.90% Ordinary F
2.5m at £0.00001	Philip Farmiloe Discretionary Trust A/c Jdf 0.90% Ordinary F
2.5m at £0.00001	Philip Farmiloe Discretionary Trust A/c Lef 0.90% Ordinary F
2.4m at £0.00001	Hilary Farmiloe 0.88% Ordinary F
2.1m at £0.00001	Eci 8 Europe Lp 0.76% Ordinary D
1.8m at £0.00001	Richard Price 0.65% Ordinary F
1.3m at £0.00001	Philip Farmiloe Discretionary Trust A/c Iggulden 0.46% Ordinary F
1.1m at £0.00001	Gordon Farmiloe Discretionary Trust A/c Gtf 0.38% Ordinary F
1.1m at £0.00001	Gordon Farmiloe Discretionary Trust A/c Mef 0.38% Ordinary F
701.3k at £0.00001	Hilary Farmiloe Discretionary Trust A/c Alf 0.26% Ordinary F
701.3k at £0.00001	Hilary Farmiloe Discretionary Trust A/c Djf 0.26% Ordinary F
701.3k at £0.00001	Hilary Farmiloe Discretionary Trust A/c Jdf 0.26% Ordinary F
701.3k at £0.00001	Hilary Farmiloe Discretionary Trust A/c Lef 0.26% Ordinary F

Financials

Year	2014
Turnover	£88,976,524
Gross Profit	£24,532,627
Net Worth	-£189,744,285
Cash	£5,124,160
Current Liabilities	£18,951,876

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

4 March 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2015	Notice of move from Administration to Dissolution on 27 November 2015 (20 pages)
8 October 2015	Administrator's progress report to 10 September 2015 (20 pages)
30 April 2015	Notice of deemed approval of proposals (1 page)
14 April 2015	Statement of administrator's proposal (38 pages)
14 April 2015	Statement of affairs with form 2.14B (9 pages)
24 March 2015	Registered office address changed from Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 March 2015 (2 pages)
20 March 2015	Appointment of Mr Gareth John Hurfurt as a director on 10 March 2015 (2 pages)
20 March 2015	Appointment of an administrator (1 page)
13 March 2015	Termination of appointment of Philip Geoffrey Farmiloe as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Andrew Derek Vaughan as a director on 30 September 2014 (1 page)
10 March 2015	Termination of appointment of Andrew Derek Vaughan as a director on 30 September 2014 (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,742.17635 (12 pages)
27 June 2014	Termination of appointment of Gordon Farmiloe as a director (1 page)
3 February 2014	Appointment of Mr Justin Trevor Cooper as a director (2 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,742.175 (12 pages)
20 December 2013	Termination of appointment of Iain Whyte as a director (1 page)
3 December 2013	Termination of appointment of Richard Price as a director (1 page)
27 November 2013	Termination of appointment of Richard Price as a secretary (1 page)
27 November 2013	Appointment of Mr Andrew Derek Vaughan as a director (2 pages)
27 November 2013	Termination of appointment of Lynn Brunner as a director (1 page)
27 November 2013	Termination of appointment of Malcolm Farmiloe as a director (1 page)
21 October 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
5 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 4,699.93 (4 pages)
5 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,028.80 (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
28 May 2012	Appointment of Lynn Brunner as a director (2 pages)
26 May 2012	Termination of appointment of Stephen Jolley as a director (1 page)
25 May 2012	Appointment of Andrew Vaughan as a director (2 pages)
25 May 2012	Appointment of Iain Johnston Whyte as a director (2 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
8 June 2011	Group of companies' accounts made up to 31 March 2010 (36 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 March 2011	Director's details changed for Richard Chapman on 3 March 2011 (2 pages)
4 March 2011	Director's details changed for Richard Chapman on 3 March 2011 (2 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
22 July 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
16 December 2009	Director's details changed for Richard Chapman on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
8 July 2009	Appointment terminated director terence gateley (1 page)
8 July 2009	Director appointed mr malcolm patrick farmiloe (1 page)
13 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
13 January 2009	Director appointed mr terry gateley (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (7 pages)
18 February 2008	Ad 21/11/07--------- Â£ si [email protected] (2 pages)
4 January 2008	Return made up to 14/12/07; full list of members (5 pages)
18 June 2007	Ad 20/03/07--------- Â£ si [email protected] (3 pages)
20 April 2007	Nc inc already adjusted 20/03/07 (2 pages)
20 April 2007	Ad 20/03/07--------- Â£ si [email protected]=638 Â£ ic 1/639 (4 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2007	Nc inc already adjusted 20/03/07 (2 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 20/03/07 RES10 ‐ Resolution of allotment of securities (35 pages)
4 April 2007	Particulars of mortgage/charge (6 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR (1 page)
2 April 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
14 December 2006	Incorporation (14 pages)

Hamsard 3043 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check