M. Hamburger & Sons (Holdings) Limited

Company Name	M. Hamburger & Sons (Holdings) Limited
Company Status	Dissolved
Company Number	00455969
Category	Private Limited Company
Incorporation Date	23 June 1948(75 years, 10 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Patrick Hamburger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(43 years, 4 months after company formation)
Appointment Duration	26 years, 4 months (closed 13 March 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Tannery House Tannery Lane Send Woking Surrey GU23 7EF

Secretary Name	Mrs Tracey Heather Sutcliffe
Status	Closed
Appointed	01 July 2015(67 years after company formation)
Appointment Duration	2 years, 8 months (closed 13 March 2018)
Role	Company Director
Correspondence Address	12 Willow Drive Ripley Surrey GU23 6LF

Director Name	Tucana Associates Limited (Corporation)
Status	Closed
Appointed	14 June 2000(52 years after company formation)
Appointment Duration	17 years, 9 months (closed 13 March 2018)
Correspondence Address	Harris Cartwright Cartier New Square London WC2A 3SA

Director Name	Jean Diane Follett
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 June 2000)
Role	Co Director
Correspondence Address	42 Selwood Road Old Woking Woking Surrey GU22 9HT

Director Name	Timothy Charles Windsor
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(43 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 September 1999)
Role	Co Director
Correspondence Address	Barcombe Farm The Street West Horsley Surrey KT24 4DB

Secretary Name	Mr Peter Cyril Stanley Johnson
Nationality	British
Status	Resigned
Appointed	30 October 1991(43 years, 4 months after company formation)
Appointment Duration	2 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	59 Potters Lane Send Woking Surrey GU23 7AJ

Secretary Name	Richard Graham Grimshaw
Nationality	British
Status	Resigned
Appointed	02 January 1992(43 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	12 Westfield Avenue Woking Surrey GU22 9PH

Director Name	Mrs Louise Victoria Neville-Ross
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(43 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 April 1995)
Role	Consultant
Correspondence Address	2 The Courtyard Cossins House Downside Cobham Surrey KT11 3LZ

Director Name	Nicola Louise Stapleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(50 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Lower Hill House Guildford Road Rudgwick Horsham West Sussex RH12 3BE

Secretary Name	Mr Allan Leigh Tarver
Nationality	British
Status	Resigned
Appointed	31 May 2001(52 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	1 The Spain Petersfield Hampshire GU32 3JZ

Secretary Name	Smith Pearman Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(56 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2015)
Correspondence Address	Hurst House High Street Ripley Surrey GU23 6AY

Contact

Website	www.mikehamburger.com

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

599.6k at £0.05	Leo Hamburger 7.38% Ordinary
598.6k at £0.05	Michael Patrick Hamburger & A.p.m. Steele 7.37% Ordinary
537k at £0.05	Miss Sheila Ann Hamburger 6.61% Ordinary
4.1m at £0.05	Michael Patrick Hamburger 50.32% Ordinary
471.2k at £0.05	Miss J.d. Follett 5.80% Ordinary
300.3k at £0.05	Mr S.p. Attrill 3.70% Ordinary
217.4k at £0.05	Mr R.d. Hamburger 2.68% Ordinary
162.7k at £0.05	T.c. Windsor 2.00% Ordinary
935.6k at £0.05	Cbi-tdb Union Bancaire Privee 11.52% Ordinary
75k at £0.05	Mr E.s. Zilkha 0.92% Ordinary
72.5k at £0.05	Mrs M.f. Stansfield 0.89% Ordinary
37.4k at £0.05	Dr Andrew James Brown 0.46% Ordinary
16k at £0.05	Richard Graham Grimshaw 0.20% Ordinary
10k at £0.05	Mrs J. Berry 0.12% Ordinary
477 at £0.05	G.e. Barrett 0.01% Ordinary

Financials

Year	2014
Net Worth	£464,672
Cash	£299,524
Current Liabilities	£105,157

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 March 1982	Delivered on: 10 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Taunery house tannery lane send woking surrey title no sy 157657. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 1971	Delivered on: 23 August 1971 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cheriton house, taunery lane send surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 March 1982

Delivered on: 10 March 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Taunery house tannery lane send woking surrey title no sy 157657. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

12 August 1971

Delivered on: 23 August 1971
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cheriton house, taunery lane send surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 March 2018	Final Gazette dissolved following liquidation (1 page)
13 December 2017	Return of final meeting in a members' voluntary winding up (14 pages)
13 December 2017	Return of final meeting in a members' voluntary winding up (14 pages)
12 October 2017	Liquidators' statement of receipts and payments to 24 August 2017 (16 pages)
12 October 2017	Liquidators' statement of receipts and payments to 24 August 2017 (16 pages)
9 September 2016	Registered office address changed from Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016 (2 pages)
7 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25 (1 page)
7 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25 (1 page)
7 September 2016	Declaration of solvency (3 pages)
7 September 2016	Appointment of a voluntary liquidator (1 page)
7 September 2016	Appointment of a voluntary liquidator (1 page)
7 September 2016	Declaration of solvency (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Purchase of own shares. (3 pages)
31 December 2015	Cancellation of shares. Statement of capital on 16 December 2015 GBP 309,131.11 (4 pages)
31 December 2015	Cancellation of shares. Statement of capital on 16 December 2015 GBP 309,131.11 (4 pages)
30 November 2015	Directors statement and auditors report. Out of capital (2 pages)
30 November 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 November 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 November 2015	Directors statement and auditors report. Out of capital (2 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 406,000 (6 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 406,000 (6 pages)
9 July 2015	Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on 30 June 2015 (1 page)
8 July 2015	Director's details changed for Mr Michael Patrick Hamburger on 1 February 2015 (2 pages)
8 July 2015	Appointment of Mrs Tracey Heather Sutcliffe as a secretary on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Michael Patrick Hamburger on 1 February 2015 (2 pages)
8 July 2015	Director's details changed for Mr Michael Patrick Hamburger on 1 February 2015 (2 pages)
8 July 2015	Appointment of Mrs Tracey Heather Sutcliffe as a secretary on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Tracey Heather Sutcliffe as a secretary on 1 July 2015 (2 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 November 2014	Registered office address changed from Tannery Lane Send Woking Surrey GU23 7HB to Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Tannery Lane Send Woking Surrey GU23 7HB to Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF on 4 November 2014 (1 page)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 406,000 (6 pages)
4 November 2014	Registered office address changed from Tannery Lane Send Woking Surrey GU23 7HB to Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF on 4 November 2014 (1 page)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 406,000 (6 pages)
18 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 406,000 (6 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 406,000 (6 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2009	Director's details changed for Tucana Associates Limited on 18 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Smith Pearman Company Secretaries Limited on 18 October 2009 (2 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
3 November 2009	Secretary's details changed for Smith Pearman Company Secretaries Limited on 18 October 2009 (2 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
3 November 2009	Director's details changed for Tucana Associates Limited on 18 October 2009 (2 pages)
22 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2008	Return made up to 18/10/08; full list of members (9 pages)
10 November 2008	Return made up to 18/10/08; full list of members (9 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 October 2007	Return made up to 18/10/07; full list of members (6 pages)
29 October 2007	Return made up to 18/10/07; full list of members (6 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
9 November 2006	Return made up to 18/10/06; full list of members (7 pages)
9 November 2006	Return made up to 18/10/06; full list of members (7 pages)
18 January 2006	Return made up to 18/10/05; full list of members (7 pages)
18 January 2006	Return made up to 18/10/05; full list of members (7 pages)
28 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
28 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
30 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
30 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
10 November 2004	Return made up to 18/10/04; change of members (7 pages)
10 November 2004	Return made up to 18/10/04; change of members (7 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
18 October 2003	Return made up to 18/10/03; change of members (7 pages)
18 October 2003	Return made up to 18/10/03; change of members (7 pages)
10 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
10 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
12 November 2002	Return made up to 18/10/02; full list of members (12 pages)
12 November 2002	Return made up to 18/10/02; full list of members (12 pages)
13 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
13 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
26 November 2001	Return made up to 18/10/01; change of members (10 pages)
26 November 2001	Return made up to 18/10/01; change of members (10 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
20 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
26 October 2000	Return made up to 18/10/00; change of members (6 pages)
26 October 2000	Return made up to 18/10/00; change of members (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
19 December 1999	Full group accounts made up to 31 March 1999 (24 pages)
19 December 1999	Full group accounts made up to 31 March 1999 (24 pages)
22 October 1999	Return made up to 18/10/99; full list of members (7 pages)
22 October 1999	Return made up to 18/10/99; full list of members (7 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
10 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
10 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
5 November 1998	Return made up to 18/10/98; change of members (6 pages)
5 November 1998	Return made up to 18/10/98; change of members (6 pages)
11 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
11 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
10 November 1997	Return made up to 18/10/97; full list of members (6 pages)
10 November 1997	Return made up to 18/10/97; full list of members (6 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
27 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
27 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
27 October 1996	Return made up to 18/10/96; change of members (6 pages)
27 October 1996	Return made up to 18/10/96; change of members (6 pages)
10 November 1995	Return made up to 18/10/95; no change of members (4 pages)
10 November 1995	Return made up to 18/10/95; no change of members (4 pages)
25 September 1995	Full group accounts made up to 31 March 1995 (22 pages)
25 September 1995	Full group accounts made up to 31 March 1995 (22 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
30 November 1983	Annual return made up to 28/10/83 (7 pages)
30 November 1983	Annual return made up to 28/10/83 (7 pages)
17 December 1982	Accounts made up to 31 March 1982 (18 pages)
6 January 1982	Annual return made up to 25/12/81 (4 pages)
6 January 1982	Annual return made up to 25/12/81 (4 pages)
10 January 1981	Annual return made up to 26/12/80 (4 pages)
10 January 1981	Annual return made up to 26/12/80 (4 pages)
3 June 1976	Memorandum of association (20 pages)
3 June 1976	Memorandum of association (20 pages)