Hampson Aerospace Services Limited

Company Name	Hampson Aerospace Services Limited
Company Status	Dissolved
Company Number	06773366
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months 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

Director Name	Mark Antony Abbey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(same day as company formation)
Role	Marketing And Business Development Director
Country of Residence	England
Correspondence Address	Elm Home 69 Jubilee Road, Walmer Bridge Preston PR4 5QW

Director Name	Greg Frye
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2008(same day as company formation)
Role	Chief Operating Officer Us
Country of Residence	United States
Correspondence Address	1808 Caspin Lane Colleyville Texas 76034 United States

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Closed
Appointed	15 December 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	Mr Ram Swamy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Malcolm George Dolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Richard Robert Salmond
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Director Corporate Finance
Country of Residence	England
Correspondence Address	Wootton Grange Farmhouse Wootton Bridgnorth Shropshire WV15 6EB

Director Name	Kim Stephen Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

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

323m at £0.1	Hampson Aerospace Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£326,958,000
Cash	£16,028,000

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month 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 via compulsory strike-off (1 page)
15 February 2014	Final Gazette dissolved following liquidation (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 October 2013	Receiver's abstract of receipts and payments to 19 September 2013 (2 pages)
9 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2013	Receiver's abstract of receipts and payments to 19 September 2013 (2 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)
22 February 2013	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)
22 February 2013	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)
1 February 2013	Statement of administrator's proposal (53 pages)
1 February 2013	Notice of deemed approval of proposals (1 page)
1 February 2013	Notice of deemed approval of proposals (1 page)
1 February 2013	Statement of administrator's proposal (53 pages)
24 December 2012	Statement of affairs with form 2.14B (6 pages)
24 December 2012	Statement of affairs with form 2.14B (6 pages)
12 December 2012	Registered office address changed from 7 Harbour Buildings, Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN England on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 7 Harbour Buildings, Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN England 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	Notice of appointment of receiver or manager (3 pages)
22 November 2012	Appointment of Malcolm George Dolan as a director (3 pages)
22 November 2012	Notice of appointment of receiver or manager (3 pages)
22 November 2012	Appointment of Malcolm George Dolan as a director (3 pages)
22 November 2012	Appointment of Malcolm George Dolan as a director on 10 November 2012 (3 pages)
22 November 2012	Appointment of Malcolm George Dolan as a director (3 pages)
8 February 2012	Director's details changed for Mr Ram Swamy on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Ram Swamy on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Ram Swamy on 8 February 2012 (2 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 32,304,585.6 (6 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 32,304,585.6 (6 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 (25 pages)
12 October 2011	Full accounts made up to 31 March 2011 (25 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)
20 June 2011	Appointment of Mr Ram Swamy as a director (3 pages)
20 June 2011	Appointment of Mr Ram Swamy as a director (3 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
11 August 2010	Full accounts made up to 31 March 2010 (24 pages)
11 August 2010	Full accounts made up to 31 March 2010 (24 pages)
10 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
10 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
27 January 2010	Statement of capital following an allotment of shares on 29 October 2009 GBP 323,045,856 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 29 October 2009 GBP 323,045,856 (4 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
15 December 2009	Director's details changed for Greg Frye on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mark Antony Abbey on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mark Antony Abbey on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Greg Frye on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Richard Robert Salmond on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Richard Robert Salmond on 14 December 2009 (2 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed (3 pages)
29 September 2009	Ad 23/07/09 gbp si 3826000@1=3826000 gbp ic 317688856/321514856 (2 pages)
29 September 2009	Ad 23/07/09\gbp si 3826000@1=3826000\gbp ic 317688856/321514856\ (2 pages)
6 May 2009	Ad 30/04/09 gbp si 1111000@1=1111000 gbp ic 316577856/317688856 (2 pages)
6 May 2009	Ad 30/04/09\gbp si 1111000@1=1111000\gbp ic 316577856/317688856\ (2 pages)
28 April 2009	Ad 16/04/09\gbp si 1654000@1=1654000\gbp ic 314923856/316577856\ (2 pages)
28 April 2009	Ad 16/04/09 gbp si 1654000@1=1654000 gbp ic 314923856/316577856 (2 pages)
17 April 2009	Ad 06/04/09 gbp si 19566000@1=19566000 gbp ic 295357856/314923856 (2 pages)
17 April 2009	Ad 06/04/09\gbp si 19566000@1=19566000\gbp ic 295357856/314923856\ (2 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 April 2009	Resolutions RES13 ‐ Approve appendix 1 23/03/2009 (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2009	Resolutions RES13 ‐ Approve appendix 1 23/03/2009 (2 pages)
1 April 2009	Nc inc already adjusted 23/03/09 (2 pages)
1 April 2009	Statement of affairs (11 pages)
1 April 2009	Ad 23/03/09\gbp si 295357855@1=295357855\gbp ic 1/295357856\ (2 pages)
1 April 2009	Nc inc already adjusted 23/03/09 (2 pages)
1 April 2009	Statement of affairs (11 pages)
1 April 2009	Ad 23/03/09 gbp si 295357855@1=295357855 gbp ic 1/295357856 (2 pages)
1 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 March 2009	Director appointed kim stephen ward (2 pages)
21 March 2009	Director appointed kim stephen ward (2 pages)
6 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
6 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
15 December 2008	Incorporation (26 pages)
15 December 2008	Incorporation (26 pages)

Hampson Aerospace Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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