| Company Name | Hampson Global Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06570208 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2008(16 years ago) |
| Dissolution Date | 15 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Malcolm George Dolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH |
| Director Name | Malcolm George Dolan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2010(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 February 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Harbour Buildings Dudley Road Waterfron West Brierley Hill West Midlands DY5 1LN |
| Director Name | Mr Ram Swamy |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 February 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 322 High Holborn London WC1V 7PB |
| Director Name | Mr Howard Fraser Kimberley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA |
| Director Name | Kim Stephen Ward |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 3 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG |
| Director Name | Richard Robert Salmond |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bridgewater Drive Wombourne South Staffordshire WV5 8EN |
Location
| Registered Address | 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 247.7m at $0.1 | Hampson General Partnership LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,492,394 |
| Cash | £2,519,417 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2013 | Notice of move from Administration to Dissolution (19 pages) |
| 15 November 2013 | Notice of move from Administration to Dissolution on 13 November 2013 (19 pages) |
| 9 July 2013 | Administrator's progress report to 18 May 2013 (22 pages) |
| 9 July 2013 | Administrator's progress report to 18 May 2013 (22 pages) |
| 31 January 2013 | Statement of administrator's proposal (52 pages) |
| 31 January 2013 | Statement of administrator's proposal (52 pages) |
| 31 January 2013 | Notice of deemed approval of proposals (1 page) |
| 31 January 2013 | Notice of deemed approval of proposals (1 page) |
| 27 December 2012 | Statement of affairs with form 2.14B (6 pages) |
| 27 December 2012 | Statement of affairs with form 2.14B (6 pages) |
| 12 December 2012 | Registered office address changed from 7 Harbour Buildings Dudley Road Waterfront West Brierley Hill West Midlands DY5 1LN on 12 December 2012 (2 pages) |
| 12 December 2012 | Registered office address changed from 7 Harbour Buildings Dudley Road Waterfront West Brierley Hill West Midlands DY5 1LN on 12 December 2012 (2 pages) |
| 23 November 2012 | Appointment of an administrator (1 page) |
| 23 November 2012 | Appointment of an administrator (1 page) |
| 22 November 2012 | Statement of capital following an allotment of shares on 18 November 2012
|
| 22 November 2012 | Resolutions
|
| 22 November 2012 | Resolutions
|
| 22 November 2012 | Statement of capital following an allotment of shares on 18 November 2012
|
| 29 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 28 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 28 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 28 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 12 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 12 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 11 August 2011 | Termination of appointment of Richard Salmond as a director (2 pages) |
| 11 August 2011 | Termination of appointment of Richard Salmond as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Ram Swamy as a director (3 pages) |
| 29 June 2011 | Appointment of Mr Ram Swamy as a director (3 pages) |
| 22 June 2011 | Termination of appointment of Howard Kimberley as a director (2 pages) |
| 22 June 2011 | Termination of appointment of Howard Kimberley as a director (2 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Statement of company's objects (2 pages) |
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Statement of company's objects (2 pages) |
| 11 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 11 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 10 August 2010 | Termination of appointment of Kim Ward as a director (2 pages) |
| 10 August 2010 | Appointment of Malcolm George Dolan as a director (3 pages) |
| 10 August 2010 | Appointment of Malcolm George Dolan as a director (3 pages) |
| 10 August 2010 | Termination of appointment of Kim Ward as a director (2 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Richard Robert Salmond on 17 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Richard Robert Salmond on 17 April 2010 (2 pages) |
| 16 December 2009 | Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages) |
| 16 December 2009 | Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages) |
| 6 August 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 6 August 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 24 July 2008 | Ad 06/06/08 usd si 157342142@1=157342142 usd ic 90321815/247663957 (2 pages) |
| 24 July 2008 | Statement of affairs (5 pages) |
| 24 July 2008 | Statement of affairs (5 pages) |
| 24 July 2008 | Ad 06/06/08\usd si 157342142@1=157342142\usd ic 90321815/247663957\ (2 pages) |
| 30 June 2008 | Ad 09/06/08 usd si 90321814@1=90321814 usd ic 1/90321815 (2 pages) |
| 30 June 2008 | Statement of affairs (7 pages) |
| 30 June 2008 | Statement of affairs (7 pages) |
| 30 June 2008 | Ad 09/06/08\usd si 90321814@1=90321814\usd ic 1/90321815\ (2 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 20 June 2008 | Nc inc already adjusted 22/05/08 (2 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 20 June 2008 | Nc inc already adjusted 22/05/08 (2 pages) |
| 12 June 2008 | Resolutions
|
| 12 June 2008 | Declaration of assistance for shares acquisition (11 pages) |
| 12 June 2008 | Declaration of assistance for shares acquisition (11 pages) |
| 12 June 2008 | Resolutions
|
| 11 June 2008 | Resolutions
|
| 11 June 2008 | Resolutions
|
| 22 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 22 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 22 May 2008 | Director appointed richard robert salmond (2 pages) |
| 22 May 2008 | Director appointed richard robert salmond (2 pages) |
| 18 April 2008 | Incorporation (24 pages) |
| 18 April 2008 | Incorporation (24 pages) |