Hampton Trust Plc

Company Name	Hampton Trust Plc
Company Status	Dissolved
Company Number	00267163
Category	Public Limited Company
Incorporation Date	21 July 1932(91 years, 10 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	Southend Stadium Public Limited Company and Southend Property Holdings Plc

Business Activity

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

Directors

Director Name	Mr Jonathan Whittingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2005(72 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doria Road London SW6 4UG

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(74 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2012)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Robert George Barrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(74 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Station Road Melbourn Royston Hertfordshire SG8 6DX

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Closed
Appointed	05 April 2007(74 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 June 2012)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Aharon Nathan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	9 Highbury Road London SW19 7PR

Director Name	John James William Robert Main
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Stockbroker
Correspondence Address	2 Theydon Priory Coopersdale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Laurence Stephen Lebor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 1995)
Role	Surveyor
Correspondence Address	27 St Marys Avenue Finchley London N3 1SN

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	John Ernest Cearns
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 3 months after company formation)
Appointment Duration	4 months (resigned 08 February 1992)
Role	Company Director
Correspondence Address	21 Green Hill Buckhurst Hill Essex IG9 5SH

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(61 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Sir Robert John Andrew
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(61 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1999)
Role	Retired
Correspondence Address	3 Camp View London SW19 4UL

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(63 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(63 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Director Name	Felix John Clewett Pole
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(63 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2002)
Role	Surveyor
Correspondence Address	16 Deane Street Cottesloe Perth 6011 Australia

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Resigned
Appointed	01 March 1996(63 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Thomas Frederick Wilson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(63 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2002)
Role	Surveyor
Correspondence Address	Myton House Manor Fields Putney Heath Putney London SW15 3NJ

Director Name	Mr Frank William Taylor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(64 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1999)
Role	Chartered Accountant
Correspondence Address	Stableford Brook Lane Parkgate Wirral Cheshire CH64 6TP Wales

Director Name	John Alan Farmer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(67 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	La Hure La Rue De La Motte St Martin Guernsey Channel Islands GY4 6ER

Director Name	Richard John Innes Parker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(67 years, 7 months after company formation)
Appointment Duration	5 years (resigned 24 February 2005)
Role	Solicitor
Correspondence Address	103 Saint Georges Square London SW1V 3QP

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(69 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 February 2004)
Role	Property Asset Director
Country of Residence	United Kingdom
Correspondence Address	3 Home Farm Close Tempsford Bedfordshire SG19 2TX

Director Name	Mr Edward Arthur Dadley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(69 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2005)
Role	Property Development Director
Country of Residence	England
Correspondence Address	Woodfield House Kingwood Common Henley On Thames Oxfordshire RG9 5NB

Director Name	Richard Alan Wright
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Belsize Mews Hampstead London NW3 5AT

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(72 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(73 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Secretary Name	Mr David Smith Mitchell
Nationality	British
Status	Resigned
Appointed	25 November 2005(73 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(73 years, 12 months after company formation)
Appointment Duration	8 months (resigned 28 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Location

Registered Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£57,656,991
Cash	£1,868
Current Liabilities	£30,296,882

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (3 pages)
21 February 2012	Application to strike the company off the register (3 pages)
20 February 2012	Resolutions RES13 ‐ Company struck off register 14/02/2012 (1 page)
20 February 2012	Resolutions RES13 ‐ Company struck off register 14/02/2012 (1 page)
21 December 2011	Annual return made up to 9 October 2011 Statement of capital on 2011-12-21 GBP 16,188,833.05 (15 pages)
21 December 2011	Annual return made up to 9 October 2011 Statement of capital on 2011-12-21 GBP 16,188,833.05 (15 pages)
21 December 2011	Annual return made up to 9 October 2011 Statement of capital on 2011-12-21 GBP 16,188,833.05 (15 pages)
15 December 2010	Annual return made up to 9 October 2010 with bulk list of shareholders (16 pages)
15 December 2010	Annual return made up to 9 October 2010 with bulk list of shareholders (16 pages)
15 December 2010	Annual return made up to 9 October 2010 with bulk list of shareholders (16 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Annual return made up to 9 October 2009 (14 pages)
7 November 2009	Annual return made up to 9 October 2009 (14 pages)
7 November 2009	Annual return made up to 9 October 2009 (14 pages)
24 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
24 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 August 2009	Amended group of companies' accounts made up to 31 December 2007 (27 pages)
4 August 2009	Amended group of companies' accounts made up to 31 December 2007 (27 pages)
13 May 2009	Group of companies' accounts made up to 31 December 2007 (32 pages)
13 May 2009	Group of companies' accounts made up to 31 December 2007 (32 pages)
12 May 2009	Auditor's resignation (1 page)
12 May 2009	Auditor's resignation (1 page)
26 January 2009	Return made up to 09/10/08; bulk list available separately (6 pages)
26 January 2009	Return made up to 09/10/08; bulk list available separately (6 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2006 (36 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2006 (36 pages)
14 December 2007	Return made up to 09/10/07; bulk list available separately (11 pages)
14 December 2007	Return made up to 09/10/07; bulk list available separately (11 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 121 mount street, london, W1K 3NW (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 121 mount street, london, W1K 3NW (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
17 February 2007	New director appointed (4 pages)
17 February 2007	New director appointed (4 pages)
21 November 2006	Return made up to 09/10/06; bulk list available separately (8 pages)
21 November 2006	Return made up to 09/10/06; bulk list available separately (8 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
25 May 2006	Group of companies' accounts made up to 31 March 2005 (46 pages)
25 May 2006	Group of companies' accounts made up to 31 March 2005 (46 pages)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
3 November 2005	Return made up to 09/10/05; bulk list available separately (8 pages)
3 November 2005	Return made up to 09/10/05; bulk list available separately (8 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 30-32 pall mall, liverpool, L3 6AL (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 30-32 pall mall, liverpool, L3 6AL (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
9 June 2005	Group of companies' accounts made up to 31 March 2004 (58 pages)
9 June 2005	Group of companies' accounts made up to 31 March 2004 (58 pages)
20 May 2005	Auditor's resignation (2 pages)
20 May 2005	Auditor's resignation (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
2 November 2004	Return made up to 09/10/04; bulk list available separately (10 pages)
2 November 2004	Return made up to 09/10/04; bulk list available separately (10 pages)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
21 November 2003	Return made up to 09/10/03; bulk list available separately (10 pages)
21 November 2003	Return made up to 09/10/03; bulk list available separately (10 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
7 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (57 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (57 pages)
8 June 2003	Ad 11/03/03--------- Â£ si [email protected]=680094 Â£ ic 15508738/16188832 (2 pages)
8 June 2003	Statement of affairs (15 pages)
8 June 2003	Statement of affairs (15 pages)
8 June 2003	Ad 11/03/03--------- Â£ si [email protected]=680094 Â£ ic 15508738/16188832 (2 pages)
9 April 2003	Location of register of members (non legible) (1 page)
9 April 2003	Location of register of members (non legible) (1 page)
27 March 2003	Resolutions RES13 ‐ Agreement 18/03/03 (1 page)
27 March 2003	Resolutions RES13 ‐ Agreement 18/03/03 (1 page)
19 November 2002	Return made up to 09/10/02; bulk list available separately (10 pages)
19 November 2002	Return made up to 09/10/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2002	Nc inc already adjusted 26/09/02 (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2002	Nc inc already adjusted 26/09/02 (1 page)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (57 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (57 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house, 20 albert embankment, london, SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house, 20 albert embankment, london, SE1 7TJ (1 page)
20 November 2001	Return made up to 09/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
20 November 2001	Return made up to 09/10/01; bulk list available separately (11 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (57 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (57 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
29 December 2000	Interim accounts made up to 15 December 2000 (13 pages)
29 December 2000	Accounts made up to 15 December 2000 (13 pages)
7 December 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
7 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
7 December 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
7 December 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
7 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
7 December 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 November 2000	Return made up to 09/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
23 November 2000	Return made up to 09/10/00; bulk list available separately (11 pages)
16 November 2000	Ad 31/10/00--------- Â£ si [email protected]=33 Â£ ic 14780284/14780317 (2 pages)
16 November 2000	Ad 31/10/00--------- Â£ si [email protected]=33 Â£ ic 14780284/14780317 (2 pages)
31 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 2000	Certificate of reduction of share premium (1 page)
31 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 2000	Certificate of reduction of share premium (1 page)
31 October 2000	Reduce share premium account (2 pages)
31 October 2000	Reduce share premium account (2 pages)
26 October 2000	Full group accounts made up to 31 March 2000 (59 pages)
26 October 2000	Full group accounts made up to 31 March 2000 (59 pages)
3 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: 39 south street, london, W1Y 5PD (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 39 south street, london, W1Y 5PD (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (3 pages)
10 February 2000	Ad 20/01/00--------- Â£ si [email protected]=166666 Â£ ic 14613618/14780284 (2 pages)
10 February 2000	Ad 20/01/00--------- Â£ si [email protected]=166666 Â£ ic 14613618/14780284 (2 pages)
29 December 1999	Interim accounts made up to 22 December 1999 (13 pages)
29 December 1999	Accounts made up to 22 December 1999 (13 pages)
21 December 1999	Reduce share premium acct (2 pages)
21 December 1999	Certificate of reduction of share premium (1 page)
21 December 1999	Certificate of reduction of share premium (1 page)
21 December 1999	Reduce share premium acct (2 pages)
17 December 1999	Ad 26/11/99--------- Â£ si [email protected]=50000 Â£ ic 14563618/14613618 (2 pages)
17 December 1999	Statement of affairs (42 pages)
17 December 1999	Statement of affairs (42 pages)
17 December 1999	Ad 26/11/99--------- Â£ si [email protected]=50000 Â£ ic 14563618/14613618 (2 pages)
8 December 1999	Â£ ic 14713618/14563618 25/10/99 Â£ sr 150000@1=150000 (1 page)
8 December 1999	Â£ ic 14713618/14563618 25/10/99 Â£ sr 150000@1=150000 (1 page)
2 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 November 1999	Return made up to 09/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 November 1999	Return made up to 09/10/99; bulk list available separately (10 pages)
8 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 November 1999	Ad 25/06/99--------- Â£ si [email protected]=75000 Â£ ic 14638618/14713618 (2 pages)
1 November 1999	Statement of affairs (31 pages)
1 November 1999	Ad 25/06/99--------- Â£ si [email protected]=75000 Â£ ic 14638618/14713618 (2 pages)
1 November 1999	Statement of affairs (31 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (49 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (49 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hampton house, 20 albert embankment, london, SE1 7TJ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hampton house, 20 albert embankment, london, SE1 7TJ (1 page)
1 December 1998	Return made up to 09/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 December 1998	Return made up to 09/10/98; bulk list available separately (12 pages)
16 November 1998	Ad 04/11/98--------- Â£ si [email protected]=15 Â£ ic 14638603/14638618 (2 pages)
16 November 1998	Ad 04/11/98--------- Â£ si [email protected]=15 Â£ ic 14638603/14638618 (2 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Full group accounts made up to 31 March 1998 (40 pages)
28 August 1998	Full group accounts made up to 31 March 1998 (40 pages)
27 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 July 1998	Resolutions SRES13 ‐ Special resolution (80 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
27 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 July 1998	Resolutions SRES13 ‐ Special resolution (80 pages)
14 July 1998	Ad 21/10/97--------- Â£ si [email protected]=900000 Â£ ic 9159654/10059654 (2 pages)
14 July 1998	Ad 21/10/97--------- Â£ si [email protected]=900000 Â£ ic 9159654/10059654 (2 pages)
14 July 1998	Statement of affairs (121 pages)
14 July 1998	Statement of affairs (121 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Ad 17/10/97--------- Â£ si [email protected]=10716 Â£ ic 9148938/9159654 (2 pages)
20 November 1997	Conso s-div 21/10/97 (1 page)
20 November 1997	Ad 17/10/97--------- Â£ si [email protected]=10716 Â£ ic 9148938/9159654 (2 pages)
20 November 1997	Amending schedule to court order (1 page)
20 November 1997	Conso s-div 21/10/97 (1 page)
20 November 1997	Amending schedule to court order (1 page)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (5 pages)
6 November 1997	Particulars of mortgage/charge (5 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (4 pages)
5 November 1997	Return made up to 09/10/97; bulk list available separately (12 pages)
5 November 1997	Return made up to 09/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (7 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (7 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (8 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Certificate of reduction of issued capital and share premium (1 page)
17 October 1997	Reduction cap & share prem acct Â£ ic 55550000/ 49819950 (3 pages)
17 October 1997	Reduction cap & share prem acct Â£ ic 55550000/ 49819950 (3 pages)
17 October 1997	Certificate of reduction of issued capital and share premium (1 page)
8 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 October 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (11 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
8 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
8 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 October 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
8 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (11 pages)
8 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
8 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (11 pages)
8 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 October 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (11 pages)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 September 1997	Full group accounts made up to 31 March 1997 (41 pages)
29 September 1997	Full group accounts made up to 31 March 1997 (41 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
28 August 1997	Listing of particulars (62 pages)
28 August 1997	Listing of particulars (62 pages)
30 December 1996	Accounts made up to 18 December 1996 (13 pages)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Interim accounts made up to 18 December 1996 (13 pages)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 December 1996	Reduce share prem acct (3 pages)
6 December 1996	Certificate of reduction of share premium (1 page)
6 December 1996	Reduce share prem acct (3 pages)
6 December 1996	Certificate of reduction of share premium (1 page)
29 November 1996	Return made up to 09/10/96; bulk list available separately (9 pages)
29 November 1996	Return made up to 09/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
18 September 1996	Company name changed southend property holdings PLC\certificate issued on 19/09/96 (4 pages)
18 September 1996	Company name changed southend property holdings PLC\certificate issued on 19/09/96 (4 pages)
15 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 September 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 September 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 September 1996	Full group accounts made up to 31 March 1996 (35 pages)
11 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1996	Full group accounts made up to 31 March 1996 (35 pages)
11 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 1 dancastle court, arcadia avenue, london, N3 2JU (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 1 dancastle court, arcadia avenue, london, N3 2JU (1 page)
27 July 1996	Particulars of mortgage/charge (7 pages)
27 July 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Ad 28/02/96--------- Â£ si [email protected]=11115 Â£ ic 14127177/14138292 (3 pages)
4 April 1996	Ad 28/02/96--------- Â£ si [email protected]=11115 Â£ ic 14127177/14138292 (3 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	New director appointed (3 pages)
28 November 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 November 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
21 November 1995	Ad 02/10/95--------- Â£ si [email protected] (3 pages)
21 November 1995	Ad 02/10/95--------- Â£ si [email protected] (4 pages)
15 November 1995	Return made up to 09/10/95; bulk list available separately (20 pages)
15 November 1995	Return made up to 09/10/95; bulk list available separately (13 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
27 September 1995	Full group accounts made up to 31 March 1995 (34 pages)
27 September 1995	Full group accounts made up to 31 March 1995 (34 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (3 pages)
1 April 1995	Particulars of mortgage/charge (3 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Ad 27/02/95--------- Â£ si [email protected]=7007 Â£ ic 14120170/14127177 (4 pages)
22 March 1995	Ad 27/02/95--------- Â£ si [email protected]=7007 Â£ ic 14120170/14127177 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (496 pages)
24 November 1994	Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
17 October 1994	Full group accounts made up to 31 March 1994 (37 pages)
17 October 1994	Full group accounts made up to 31 March 1994 (37 pages)
17 January 1994	Conve 17/11/93 (1 page)
17 January 1994	Conve 17/11/93 (1 page)
13 January 1994	Ad 08/12/93--------- Â£ si [email protected]=666666 Â£ ic 8723668/9390334 (2 pages)
13 January 1994	Ad 08/12/93--------- Â£ si [email protected]=666666 Â£ ic 8723668/9390334 (2 pages)
11 December 1993	Listing of particulars (56 pages)
11 December 1993	Listing of particulars (56 pages)
2 November 1993	Annual return made up to 09/10/93 (6 pages)
2 November 1993	Annual return made up to 09/10/93 (6 pages)
6 October 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
6 October 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
5 October 1993	Full group accounts made up to 31 March 1993 (37 pages)
5 October 1993	Full group accounts made up to 31 March 1993 (37 pages)
9 July 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 July 1993	Nc inc already adjusted 01/07/93 (1 page)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
9 July 1993	Nc inc already adjusted 01/07/93 (9 pages)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 July 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 June 1993	Listing of particulars (52 pages)
14 June 1993	Listing of particulars (52 pages)
22 October 1992	Full group accounts made up to 31 March 1992 (35 pages)
22 October 1992	Full group accounts made up to 31 March 1992 (35 pages)
14 October 1992	Resolutions ELRES ‐ Elective resolution (9 pages)
14 October 1992	Resolutions ELRES ‐ Elective resolution (9 pages)
20 June 1991	Listing of particulars (31 pages)
20 June 1991	Listing of particulars (9 pages)
28 May 1991	Listing of particulars (49 pages)
28 May 1991	Listing of particulars (49 pages)
26 November 1990	Â£ ic 8692845/8686884 20/11/90 Â£ sr 5961@1=5961 (1 page)
26 November 1990	Â£ ic 8692845/8686884 20/11/90 Â£ sr 5961@1=5961 (1 page)
23 October 1990	Memorandum and Articles of Association (124 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
23 October 1990	Memorandum and Articles of Association (124 pages)
20 October 1990	Memorandum and Articles of Association (123 pages)
20 October 1990	Memorandum and Articles of Association (123 pages)
2 October 1990	Full group accounts made up to 31 March 1990 (30 pages)
30 August 1990	Particulars of mortgage/charge (5 pages)
30 August 1990	Particulars of mortgage/charge (5 pages)
1 September 1989	Full group accounts made up to 31 March 1989 (34 pages)
6 January 1989	Interim accounts made up to 30 September 1988 (14 pages)
15 December 1988	Particulars of mortgage/charge (3 pages)
15 December 1988	Particulars of mortgage/charge (3 pages)
13 October 1988	Full group accounts made up to 31 March 1988 (34 pages)
13 June 1988	Wd 03/05/88 ad 20/11/87--------- Â£ si 39799719@1=39799719 (2 pages)
1 February 1988	Company name changed southend stadium PUBLIC LIMITED COMPANY\certificate issued on 01/02/88 (3 pages)
26 October 1987	Listing of particulars (18 pages)
13 October 1987	Particulars of mortgage/charge (6 pages)
24 August 1987	Full group accounts made up to 31 December 1986 (20 pages)
2 August 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
21 July 1932	Certificate of incorporation (1 page)
21 July 1932	Incorporation (52 pages)
21 July 1932	Incorporation (51 pages)

Hampton Trust Plc

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