Hamnett Sportswear Limited

Company Name	Hamnett Sportswear Limited
Company Status	Dissolved
Company Number	03733075
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 2 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)
Previous Name	Nillgrid Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Katharine Eleanor Hamnett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(1 week, 2 days after company formation)
Appointment Duration	18 years, 2 months (closed 06 June 2017)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	61 Richmond Road London E8 3AA

Secretary Name	Anna Maria Schneider
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 1999)
Role	Company Director
Correspondence Address	41 Sotheby Road London N5 2UP

Secretary Name	Brian James Lawrence
Nationality	British
Status	Resigned
Appointed	28 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	Gledhow Wood Cottage The Chase, Kingswood Tadworth Surrey KT20 6JD

Director Name	Franco Maria Buccoleri
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2001(1 year, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 2001)
Role	Businessman
Correspondence Address	47 Zeppelin Strasse Muchen 81669 Germany

Secretary Name	Fiona Peters
Nationality	Australian
Status	Resigned
Appointed	12 October 2001(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 May 2002)
Role	Personal Assistant
Correspondence Address	115 Newport Road Leyton E10 6PH

Secretary Name	Corinda Marie Slyfield
Nationality	British
Status	Resigned
Appointed	17 May 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	576 High Road Leyton London E10 6RL

Secretary Name	Mr James Alexander Dudgeon
Nationality	British
Status	Resigned
Appointed	28 April 2004(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Holland Park Avenue London W11 3RH

Secretary Name	Mr Gary Barham
Status	Resigned
Appointed	15 June 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	235 Blackstock Road London N5 2LL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	235 Blackstock Road London N5 2LL
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

2 at £1	Katharine Hamnett 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£60,510
Cash	£610
Current Liabilities	£61,359

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Termination of appointment of Gary Barham as a secretary on 13 April 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Registered office address changed from C/O C/O Taxassist Accountants 235 Blackstock Road London N5 2LL United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O C/O Taxassist Accountants 235 Blackstock Road London N5 2LL United Kingdom on 5 December 2012 (1 page)
12 July 2012	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London United Kingdom on 12 July 2012 (1 page)
26 June 2012	Registered office address changed from First Floor 15 Young Street London W8 5EH on 26 June 2012 (1 page)
17 June 2012	Appointment of Mr Gary Barham as a secretary (1 page)
17 June 2012	Termination of appointment of James Dudgeon as a secretary (1 page)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 April 2009	Return made up to 15/03/09; full list of members (3 pages)
13 January 2009	Director's change of particulars / katharine hamnett / 31/12/2007 (1 page)
13 January 2009	Return made up to 15/03/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 15/03/07; full list of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 15/03/06; full list of members (6 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 15/03/05; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 8-9 lambton place london W11 2SH (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 15/03/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 September 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 202 new north road london N1 7BJ (1 page)
16 April 2002	Return made up to 15/03/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2000 (7 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
29 July 2001	Director resigned (1 page)
13 April 2001	Return made up to 15/03/01; full list of members (6 pages)
16 February 2001	New director appointed (2 pages)
8 September 2000	Return made up to 15/03/00; full list of members (6 pages)
3 December 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
29 March 1999	Company name changed nillgrid LIMITED\certificate issued on 30/03/99 (2 pages)
15 March 1999	Incorporation (1 page)

Hamnett Sportswear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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