| Company Name | The Hampton Plating Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00466392 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1949(75 years, 1 month ago) |
| Dissolution Date | 25 June 2011 (12 years, 10 months ago) |
| Previous Name | Hampton Plating Co.(Birmingham)Limited(The) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Peter Edward Stinton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1992(43 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 25 June 2011) |
| Role | Electro Plating Engineer |
| Correspondence Address | 62 Woodbourne Road Harborne West Midlands B17 8DD |
| Secretary Name | Carol Ann Stinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(48 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 June 2011) |
| Role | Company Director |
| Correspondence Address | 62 Woodbourne Road Harborne Birmingham B17 8DD |
| Director Name | Carol Ann Stinton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(49 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 June 2011) |
| Role | Company Director |
| Correspondence Address | 62 Woodbourne Road Harborne Birmingham B17 8DD |
| Director Name | Victoria Elouise Jones |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(50 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 25 June 2011) |
| Role | Sales Director |
| Correspondence Address | 4 Carisbrooke Road Edgbaston Birmingham B17 8NW |
| Director Name | Josie Cheryl Stinton |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(53 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 25 June 2011) |
| Role | Company Director |
| Correspondence Address | 35 Gilchrist Drive Edgabaston Birmingham West Midlands B15 3NG |
| Director Name | Mr Benedict Peter Edward Stinton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(59 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 25 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Upper Holland Road Sutton Coldfield West Midlands B72 1SU |
| Director Name | Maurice Joseph Shakespear |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(43 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
| Role | Accountant |
| Correspondence Address | 41 Inchcape Avenue Handsworth Wood Birmingham B20 2LG |
| Director Name | Edward Stinton |
|---|---|
| Date of Birth | August 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(43 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 August 1996) |
| Role | Electro Rating Engineer |
| Correspondence Address | 21 Hampshire Drive Edgbaston Birmingham B15 3NY |
| Secretary Name | Maurice Joseph Shakespear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(43 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 41 Inchcape Avenue Handsworth Wood Birmingham B20 2LG |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,270 |
| Cash | £37,538 |
| Current Liabilities | £1,850,719 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2011 | Return of final meeting of creditors (1 page) |
| 25 March 2011 | Notice of final account prior to dissolution (1 page) |
| 3 June 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 3 June 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 May 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 5 May 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 5 May 2010 | Receiver's abstract of receipts and payments to 6 April 2010 (3 pages) |
| 5 May 2010 | Receiver's abstract of receipts and payments to 6 April 2010 (3 pages) |
| 5 May 2010 | Receiver's abstract of receipts and payments to 6 April 2010 (3 pages) |
| 20 October 2009 | Court order insolvency:miscellaneous:- 10568 of 2008. Cessation of Administration and winding up of company. (3 pages) |
| 20 October 2009 | Court order insolvency:miscellaneous:- 10568 of 2008. cessation of administration and winding up of company. (3 pages) |
| 20 October 2009 | Appointment of an administrator (1 page) |
| 9 October 2009 | Appointment of a liquidator (1 page) |
| 9 October 2009 | Appointment of a liquidator (1 page) |
| 31 March 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 31 March 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 6 February 2009 | Notice of appointment of receiver or manager (2 pages) |
| 6 February 2009 | Notice of appointment of receiver or manager (1 page) |
| 6 February 2009 | Notice of appointment of receiver or manager (2 pages) |
| 6 February 2009 | Notice of appointment of receiver or manager (1 page) |
| 5 February 2009 | Order of court to wind up (3 pages) |
| 5 February 2009 | Order of court to wind up (3 pages) |
| 12 January 2009 | Result of meeting of creditors (54 pages) |
| 12 January 2009 | Result of meeting of creditors (54 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (6 pages) |
| 18 December 2008 | Statement of administrator's proposal (45 pages) |
| 18 December 2008 | Statement of administrator's proposal (45 pages) |
| 5 December 2008 | Appointment of an administrator (1 page) |
| 5 December 2008 | Appointment of an administrator (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 42-46 new summer street birmingham B19 3TG (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 42-46 new summer street birmingham B19 3TG (1 page) |
| 4 June 2008 | Director appointed mr benedict peter edward stinton (1 page) |
| 4 June 2008 | Director appointed mr benedict peter edward stinton (1 page) |
| 27 February 2008 | Location of register of members (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 42-46 new summer street birmingham B19 3TG (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 42-46 new summer street birmingham B19 3TG (1 page) |
| 27 February 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 27 February 2008 | Location of register of members (1 page) |
| 26 February 2008 | Location of register of members (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 42-46 new summer street birmingham B19 3TG (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 42-46 new summer street birmingham B19 3TG (1 page) |
| 26 February 2008 | Location of register of members (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 69 new summer street birmingham B19 3TE (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 69 new summer street birmingham B19 3TE (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 20 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 26 February 2004 | Accounts for a medium company made up to 30 September 2003 (18 pages) |
| 26 February 2004 | Accounts for a medium company made up to 30 September 2003 (18 pages) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 11 February 2003 | Full accounts made up to 30 September 2002 (19 pages) |
| 11 February 2003 | Full accounts made up to 30 September 2002 (19 pages) |
| 23 December 2002 | Nc inc already adjusted 11/09/02 (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Ad 11/09/02--------- £ si 100000@1 (2 pages) |
| 23 December 2002 | Nc inc already adjusted 11/09/02 (1 page) |
| 23 December 2002 | Ad 11/09/02--------- £ si 100000@1 (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Ad 30/09/02--------- £ si 100000@1 (2 pages) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Nc inc already adjusted 30/09/02 (1 page) |
| 19 December 2002 | Ad 30/09/02--------- £ si 100000@1 (2 pages) |
| 19 December 2002 | Nc inc already adjusted 30/09/02 (1 page) |
| 19 December 2002 | Resolutions
|
| 6 December 2002 | Return made up to 31/10/02; full list of members
|
| 6 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 31 May 2002 | Particulars of mortgage/charge (3 pages) |
| 31 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Company name changed hampton plating co.(birmingham)l imited(the)\certificate issued on 08/05/02 (2 pages) |
| 8 May 2002 | Company name changed hampton plating co.(birmingham)l imited(the)\certificate issued on 08/05/02 (2 pages) |
| 3 April 2002 | Full accounts made up to 30 September 2001 (17 pages) |
| 3 April 2002 | Full accounts made up to 30 September 2001 (17 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Return made up to 31/10/01; full list of members
|
| 30 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 2 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 2 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 1 April 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 11 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 31/10/98; no change of members
|
| 11 December 1998 | Registered office changed on 11/12/98 from: 40, new summer street, birmingham west midlands B19 3TG (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 40, new summer street, birmingham west midlands B19 3TG (1 page) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 27 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 31/10/97; full list of members
|
| 15 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1997 | Ad 31/03/97--------- £ si 16@1=16 £ ic 49984/50000 (2 pages) |
| 15 April 1997 | Ad 31/03/97--------- £ si 16@1=16 £ ic 49984/50000 (2 pages) |
| 4 April 1997 | Secretary resigned;director resigned (1 page) |
| 4 April 1997 | Secretary resigned;director resigned (1 page) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 March 1996 (16 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 March 1996 (16 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1995 | Particulars of mortgage/charge (3 pages) |
| 4 December 1995 | Particulars of mortgage/charge (4 pages) |
| 9 November 1995 | Particulars of mortgage/charge (3 pages) |
| 9 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 23 January 1987 | Return made up to 23/12/86; full list of members (4 pages) |
| 23 January 1987 | Return made up to 23/12/86; full list of members (4 pages) |
| 31 March 1976 | Memorandum of association (10 pages) |
| 31 March 1976 | Memorandum of association (9 pages) |
| 17 December 1973 | Articles of association (5 pages) |
| 17 December 1973 | Articles of association (4 pages) |