Hamperhut Limited

Company Name	Hamperhut Limited
Company Status	Dissolved
Company Number	07959553
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Dissolution Date	29 November 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Carl Robinson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Miss Emma Ashworth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(2 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 November 2017)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Miss Sarah Ashworth
Status	Closed
Appointed	01 November 2014(2 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 November 2017)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Andrew Robert Potter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Daniel Michael Neil Franklin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	155 Manchester Road East Little Hulton Manchester M38 9AN

Secretary Name	Mr Daniel Franklin
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	155 Manchester Road East Little Hulton Manchester M38 9AN

Director Name	Miss Nicola Clare Hampson
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 January 2014)
Role	Designer
Country of Residence	England
Correspondence Address	3 Hardman Square 2 Floor Manchester M3 3EB

Secretary Name	Miss Nicola Clare Hampson
Status	Resigned
Appointed	05 September 2013(1 year, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 2014)
Role	Company Director
Correspondence Address	3 Hardman Square 2 Floor Manchester M3 3EB

Director Name	Mr Dilip Das
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 05 November 2014)
Role	Technician
Country of Residence	England
Correspondence Address	Lawrence House Derby Street Manchester M8 8AT

Director Name	Mr John Sadler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamperhut House 46 Greaves Avenue Failsworth Manchester M35 0NA

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Carl Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£371,936
Cash	£56,591
Current Liabilities	£22,637

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

29 November 2017	Final Gazette dissolved following liquidation (1 page)
29 August 2017	Notice of final account prior to dissolution (18 pages)
15 September 2016	Registered office address changed from Hamperhut House 46 Greaves Avenue Failsworth Manchester M35 0NA England to 25 Farringdon Street London EC4A 4AB on 15 September 2016 (2 pages)
8 September 2016	Appointment of a liquidator (1 page)
9 August 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 July 2016	Order of court to wind up (3 pages)
20 June 2016	Termination of appointment of John Sadler as a director on 1 June 2016 (1 page)
12 April 2016	Registered office address changed from Lawrence House Derby Street Manchester M8 8AT to Hamperhut House 46 Greaves Avenue Failsworth Manchester M35 0NA on 12 April 2016 (1 page)
5 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (5 pages)
1 April 2016	Appointment of Mr John Sadler as a director on 1 February 2016 (2 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Appointment of Mr Andrew Robert Potter as a director on 1 July 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew Robert Potter as a director on 1 July 2015 (2 pages)
16 June 2015	Termination of appointment of Dilip Das as a director on 5 November 2014 (1 page)
16 June 2015	Termination of appointment of Dilip Das as a director on 5 November 2014 (1 page)
16 June 2015	Termination of appointment of Dilip Das as a director on 5 November 2014 (1 page)
16 June 2015	Termination of appointment of Dilip Das as a director on 5 November 2014 (1 page)
16 June 2015	Appointment of Miss Sarah Ashworth as a secretary on 1 November 2014 (2 pages)
16 June 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (3 pages)
16 June 2015	Appointment of Miss Emma Ashworth as a director on 1 November 2014 (2 pages)
16 June 2015	Appointment of Miss Emma Ashworth as a director on 1 November 2014 (2 pages)
16 June 2015	Appointment of Miss Sarah Ashworth as a secretary on 1 November 2014 (2 pages)
28 May 2015	Registered office address changed from C/O I2 Office 3 Hardman Square Manchester M3 3EB to Lawrence House Derby Street Manchester M8 8AT on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Dilip Das as a director on 10 October 2014 (2 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 May 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
22 May 2014	Register inspection address has been changed (1 page)
22 May 2014	Registered office address changed from C/O Office 223 3 Hardman Square 2 Floor Manchester M3 3EB England on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,000 (3 pages)
20 May 2014	Termination of appointment of Nicola Hampson as a secretary (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Termination of appointment of Nicola Hampson as a director (1 page)
4 March 2014	Appointment of Mr Carl Robinson as a director (2 pages)
17 December 2013	Registered office address changed from Chancery Place Brown Street Manchester M2 2JG England on 17 December 2013 (1 page)
19 September 2013	Termination of appointment of Daniel Franklin as a secretary (1 page)
19 September 2013	Termination of appointment of Daniel Franklin as a director (1 page)
19 September 2013	Appointment of Miss Nicola Clare Hampson as a secretary (1 page)
18 September 2013	Appointment of Miss Nicola Clare Hampson as a director (2 pages)
15 July 2013	Registered office address changed from 155 Manchester Road East Worsley M38 9AN England on 15 July 2013 (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Incorporation (25 pages)

Hamperhut Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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