Hamsard 3118 Limited

Company Name	Hamsard 3118 Limited
Company Status	Dissolved
Company Number	06539949
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Harry Ewing
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 26 July 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr David Ronald Pattison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(1 month after company formation)
Appointment Duration	2 years (resigned 05 May 2010)
Role	Medio Co Ceo
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Stephen Andrew Rust
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(1 month after company formation)
Appointment Duration	2 years (resigned 05 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Director Name	Mr David Peter Scowsill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	30 May 2009(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2009)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

61.5k at 0.01	Mark Creighton 6.15% Ordinary
572.5k at 0.01	Eci Ventures Nominees LTD (A/c Eci 8 Lp) 57.25% Ordinary
55.9k at 0.01	Andrew Walmsley 5.59% Ordinary
55.9k at 0.01	David Pattison 5.59% Ordinary
25.1k at 0.01	Nicholas Holgate 2.51% Ordinary
22.4k at 0.01	Alex Miller 2.24% Ordinary
22.4k at 0.01	David Scowill 2.24% Ordinary
111.8k at 0.01	Stephen Rust 11.18% Ordinary
16.8k at 0.01	Ian Thomson 1.68% Ordinary
16.8k at 0.01	Martin Lawson 1.68% Ordinary
11.2k at 0.01	Jamie Kenny 1.12% Ordinary
8.4k at 0.01	Adam Fulford 0.84% Ordinary
8.4k at 0.01	Ms Natalie Mead 0.84% Ordinary
5.6k at 0.01	James Miller 0.56% Ordinary
5.6k at 0.01	Jonathan Barrowman 0.56% Ordinary

Financials

Year	2014
Turnover	£80,101,391
Gross Profit	£12,503,619
Net Worth	-£40,669,468
Cash	£1,090,773
Current Liabilities	£40,890,788

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2010	Termination of appointment of Nicholas Holgate as a secretary (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a secretary (1 page)
5 May 2010	Termination of appointment of David Pattison as a director (1 page)
5 May 2010	Termination of appointment of Stephen Rust as a director (1 page)
5 May 2010	Termination of appointment of David Pattison as a director (1 page)
5 May 2010	Termination of appointment of David Scowsill as a director (1 page)
5 May 2010	Termination of appointment of Stephen Rust as a director (1 page)
5 May 2010	Termination of appointment of David Scowsill as a director (1 page)
24 March 2010	Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010 (1 page)
24 March 2010	Director's details changed for David Ewing on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for David Ewing on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Mr David Peter Scowsill on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Stephen Andrew Rust on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 10,000 (9 pages)
24 March 2010	Director's details changed for David Ewing on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Mr David Peter Scowsill on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for David Ronald Pattison on 1 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010 (1 page)
24 March 2010	Director's details changed for Stephen Andrew Rust on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 10,000 (9 pages)
24 March 2010	Director's details changed for Mr David Peter Scowsill on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for David Ronald Pattison on 1 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010 (1 page)
24 March 2010	Director's details changed for Stephen Andrew Rust on 1 January 2010 (2 pages)
15 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (44 pages)
15 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (44 pages)
2 February 2010	Change of share class name or designation (1 page)
2 February 2010	Change of share class name or designation (1 page)
2 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
2 February 2010	Particulars of variation of rights attached to shares (4 pages)
2 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
2 February 2010	Particulars of variation of rights attached to shares (4 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
9 June 2009	Return made up to 19/03/09; full list of members (10 pages)
9 June 2009	Secretary appointed nicholas james holgate (2 pages)
9 June 2009	Secretary appointed nicholas james holgate (2 pages)
9 June 2009	Return made up to 19/03/09; full list of members (10 pages)
4 June 2009	Appointment Terminated Secretary ovalsec LIMITED (1 page)
4 June 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
27 February 2009	Director appointed david scowsill (2 pages)
27 February 2009	Appointment terminated director john bartle (1 page)
27 February 2009	Director appointed david scowsill (2 pages)
27 February 2009	Appointment Terminated Director john bartle (1 page)
26 November 2008	Ad 30/04/08\gbp si [email protected]=2982.09\gbp ic 7017.91/10000\ (2 pages)
26 November 2008	Statement of affairs (8 pages)
26 November 2008	Statement of affairs (8 pages)
26 November 2008	Ad 30/04/08 gbp si [email protected]=2982.09 gbp ic 7017.91/10000 (2 pages)
25 June 2008	Ad 29/05/08 gbp si [email protected]=6386.91 gbp ic 631/7017.91 (2 pages)
25 June 2008	Ad 29/05/08\gbp si [email protected]=6386.91\gbp ic 631/7017.91\ (2 pages)
15 May 2008	Ad 30/04/08 gbp si [email protected]=630 gbp ic 1/631 (2 pages)
15 May 2008	Director appointed david ewing (2 pages)
15 May 2008	Director appointed david ewing (2 pages)
15 May 2008	Director appointed john bartle (2 pages)
15 May 2008	Director appointed john bartle (2 pages)
15 May 2008	S-div (1 page)
15 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
15 May 2008	S-div (1 page)
15 May 2008	Ad 30/04/08\gbp si [email protected]=630\gbp ic 1/631\ (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
15 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
15 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 30/04/2008 (44 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 30/04/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 May 2008	Secretary appointed ovalsec LIMITED (2 pages)
8 May 2008	Secretary appointed ovalsec LIMITED (2 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 April 2008	Appointment Terminated Secretary hammonds secretaries LIMITED (1 page)
30 April 2008	Director appointed stephen andrew rust (2 pages)
30 April 2008	Appointment terminated director peter crossley (1 page)
30 April 2008	Director appointed david ronald pattison (2 pages)
30 April 2008	Appointment terminated director hammonds directors LIMITED (1 page)
30 April 2008	Director appointed david ronald pattison (2 pages)
30 April 2008	Appointment Terminated Director peter crossley (1 page)
30 April 2008	Director appointed stephen andrew rust (2 pages)
30 April 2008	Appointment Terminated Director hammonds directors LIMITED (1 page)
30 April 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
19 March 2008	Incorporation (13 pages)
19 March 2008	Incorporation (13 pages)

Hamsard 3118 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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