Hamlet Computer Group Limited

Company Name	Hamlet Computer Group Limited
Company Status	Dissolved
Company Number	01127598
Category	Private Limited Company
Incorporation Date	8 August 1973(50 years, 9 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Clavate Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nikhil Morsawala
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	26 March 2008(34 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 18 February 2020)
Role	Finance Director
Country of Residence	India
Correspondence Address	1 Fetter Lane London EC4A 1BR

Director Name	Mr Prakash Gupta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	23 September 2013(40 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Fetter Lane London EC4A 1BR

Director Name	Ashutosh Madhav Ghare
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	01 April 2016(42 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 February 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Robert Niven Baird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pullins West Worldham Alton Hants GU34 3BH

Director Name	Christopher John Hugo Everett
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 1997)
Role	Company Chairman
Correspondence Address	Brook House The Street Selborne Alton Hampshire GU34 3LG

Director Name	Mr John Macintosh
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 1997)
Role	Financial Director
Correspondence Address	91 Oyster Quay Cosham Portsmouth Hampshire PO6 4TF

Secretary Name	Mr John Macintosh
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 1992)
Role	Secretary
Correspondence Address	91 Oyster Quay Cosham Portsmouth Hampshire PO6 4TF

Secretary Name	Mr John Macintosh
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 1992)
Role	Secretary
Correspondence Address	91 Oyster Quay Cosham Portsmouth Hampshire PO6 4TF

Secretary Name	Sally Elizabeth Laker
Nationality	British
Status	Resigned
Appointed	09 September 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	Cheve Arford Road, Headley Bordon Hampshire GU35 8BU

Director Name	Mr Paul John Duffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2010)
Role	Technical Director
Correspondence Address	Beech Cottage 6 Andover Down Andover Hampshire SP11 6LR

Director Name	Peter John Newman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(24 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	4 Mayfield Rowledge Farnham Surrey G10 4DZ Scotland

Secretary Name	Peter John Newman
Nationality	British
Status	Resigned
Appointed	20 August 1997(24 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	4 Mayfield Rowledge Farnham Surrey G10 4DZ Scotland

Director Name	Abhay Phansikar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2008(34 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 March 2010)
Role	President
Correspondence Address	15 Madhu-Milan H.M.Patil Road Mumbai Maharashtra 400028 India

Director Name	Sanjeev Mansotra
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 March 2008(34 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 April 2016)
Role	Industrialist
Country of Residence	India
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Prakash Gupta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 February 2009(35 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	1204 Stone Falls Way, Grwat Falls Va 22066 Great Falls Virginia 22066 United States

Contact

Website	hamletcg.co.uk

Location

Registered Address	1 Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

61.5k at £1	Core Education & Consulting Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

6 January 1995	Delivered on: 11 January 1995 Satisfied on: 28 November 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 January 1989	Delivered on: 7 February 1989 Satisfied on: 24 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 1995

Delivered on: 11 January 1995
Satisfied on: 28 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

19 January 1989

Delivered on: 7 February 1989
Satisfied on: 24 March 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 September 2016	Termination of appointment of Sanjeev Mansotra as a director on 1 April 2016 (1 page)
19 September 2016	Appointment of Ashutosh Madhav Ghare as a director on 1 April 2016 (2 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 61,500 (5 pages)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
25 September 2015	Director's details changed for Sanjeev Mansotra on 1 September 2015 (2 pages)
25 September 2015	Director's details changed for Sanjeev Mansotra on 1 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Nikhil Morsawala on 1 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Nikhil Morsawala on 1 September 2015 (2 pages)
3 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 November 2014	Full accounts made up to 31 December 2013 (13 pages)
21 October 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
21 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 61,500 (6 pages)
28 October 2013	Full accounts made up to 31 December 2012 (13 pages)
14 October 2013	Appointment of Prakash Gupta as a director (2 pages)
24 September 2013	Register inspection address has been changed (1 page)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 61,500 (5 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Termination of appointment of Prakash Gupta as a director (1 page)
13 February 2013	Registered office address changed from , Peter House Oxford Street, Manchester, M1 5AN, United Kingdom on 13 February 2013 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
8 February 2012	Registered office address changed from , 5 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , 5 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT on 8 February 2012 (1 page)
1 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Paul Duffin as a director (1 page)
1 December 2011	Termination of appointment of Peter Newman as a secretary (1 page)
1 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Peter Newman as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Nikhil Morsawala on 7 October 2010 (2 pages)
18 October 2010	Director's details changed for Nikhil Morsawala on 7 October 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2010	Termination of appointment of Abhay Phansikar as a director (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (20 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
2 March 2009	Director appointed prakash gupta (1 page)
9 December 2008	Return made up to 02/10/08; full list of members (5 pages)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
16 April 2008	Director appointed sanjeev mansotra (2 pages)
15 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
7 April 2008	Director appointed abhay phansikar (1 page)
7 April 2008	Director appointed nikhil morsawala (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Return made up to 02/10/07; no change of members (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 October 2006	Return made up to 02/10/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 September 2004	Return made up to 02/10/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 October 2003	Return made up to 02/10/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
11 November 2002	Return made up to 02/10/02; full list of members (9 pages)
11 February 2002	Return made up to 02/10/01; full list of members; amend (8 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
26 October 2001	Return made up to 02/10/01; full list of members (8 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 November 2000	Return made up to 02/10/00; full list of members (8 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 December 1999	Return made up to 02/10/99; full list of members (8 pages)
26 April 1999	Auditor's resignation (1 page)
16 February 1999	Full group accounts made up to 31 March 1998 (17 pages)
3 November 1998	Return made up to 02/10/98; full list of members (6 pages)
24 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
17 December 1997	Return made up to 02/10/97; full list of members (6 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (18 pages)
1 November 1996	Return made up to 02/10/96; full list of members (8 pages)
27 October 1995	Return made up to 02/10/95; no change of members (6 pages)
27 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
28 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 February 1976	Company name changed\certificate issued on 17/02/76 (2 pages)
8 August 1973	Incorporation (12 pages)