Hammersmith Central (No.1) Limited

Company Name	Hammersmith Central (No.1) Limited
Company Status	Dissolved
Company Number	06086302
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 16 January 2018)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr James Simon Hesketh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 January 2018)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(9 years after company formation)
Appointment Duration	1 year, 11 months (closed 16 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(7 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Hammersmith Central (General Partner) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

12 September 2007	Delivered on: 21 September 2007 Satisfied on: 7 January 2014 Persons entitled: Eurohypo Ag, London Branch as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become from the security providers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

12 September 2007

Delivered on: 21 September 2007
Satisfied on: 7 January 2014
Persons entitled: Eurohypo Ag, London Branch as Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become from the security providers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
8 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (6 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (6 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
1 February 2016	Appointment of James Simon Hesketh as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of James Simon Hesketh as a director on 29 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
30 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
17 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
21 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
7 January 2014	Satisfaction of charge 1 in full (4 pages)
7 January 2014	Satisfaction of charge 1 in full (4 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 06/02/09; full list of members (6 pages)
18 February 2009	Return made up to 06/02/09; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 March 2008	Return made up to 06/02/08; full list of members (5 pages)
7 March 2008	Return made up to 06/02/08; full list of members (5 pages)
21 September 2007	Particulars of mortgage/charge (11 pages)
21 September 2007	Particulars of mortgage/charge (11 pages)
2 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
2 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New director appointed (7 pages)
16 March 2007	New director appointed (9 pages)
16 March 2007	New director appointed (7 pages)
16 March 2007	New director appointed (9 pages)
16 March 2007	New secretary appointed (2 pages)
6 February 2007	Incorporation (16 pages)
6 February 2007	Incorporation (16 pages)