Hamsard 3302 Limited

Company Name	Hamsard 3302 Limited
Company Status	Dissolved
Company Number	08316486
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks 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	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	15 June 2022(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 04 July 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	15 June 2022(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 04 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2022(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Secretary Name	Mr Richard Joseph Cahill
Status	Closed
Appointed	15 June 2022(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 04 July 2023)
Role	Company Director
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr John Cyril Hornby
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(7 months, 4 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 09 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU

Director Name	Mr Christopher William Ivor Lockley Ingram
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Michael Rutherford Newbould
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Simon Timothy Cooper
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Secretary Name	Mr Stephen Tony Goodman
Status	Resigned
Appointed	05 March 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2015)
Role	Company Director
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Secretary Name	Lee David Richardson
Status	Resigned
Appointed	02 September 2015(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 October 2016(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	yorkmailing.net
Telephone	0113 2311113
Telephone region	Leeds

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.4k at £1	Lupfaw 365 LTD 99.11% Ordinary
325 at £1	Lupfaw 365 LTD 0.89% Preference

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 November 2018	Delivered on: 6 November 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
2 September 2015	Delivered on: 9 September 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
9 August 2013	Delivered on: 13 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2020	Termination of appointment of Simon Timothy Cooper as a director on 13 November 2020 (1 page)
31 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (52 pages)
31 March 2020	Audit exemption subsidiary accounts made up to 31 May 2019 (1 page)
12 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 31 May 2018 (16 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 December 2018	Termination of appointment of David Mcgolpin as a director on 31 October 2018 (1 page)
6 November 2018	Registration of charge 083164860003, created on 1 November 2018 (14 pages)
23 January 2018	Full accounts made up to 31 May 2017 (15 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
2 March 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
28 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 36,705 (6 pages)
3 December 2015	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 36,705 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 36,705 (6 pages)
23 October 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
28 September 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Lee David Richardson as a secretary on 2 September 2015 (3 pages)
28 September 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (2 pages)
28 September 2015	Appointment of Lee David Richardson as a secretary on 2 September 2015 (3 pages)
28 September 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (2 pages)
28 September 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (2 pages)
28 September 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (2 pages)
28 September 2015	Appointment of Lee David Richardson as a secretary on 2 September 2015 (3 pages)
28 September 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (2 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. 02/09/2015 (17 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. 02/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 September 2015	Registration of charge 083164860002, created on 2 September 2015 (11 pages)
9 September 2015	Registration of charge 083164860002, created on 2 September 2015 (11 pages)
9 September 2015	Registration of charge 083164860002, created on 2 September 2015 (11 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 36,705 (6 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 36,705 (6 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 36,705 (6 pages)
24 September 2014	Full accounts made up to 31 May 2014 (11 pages)
24 September 2014	Full accounts made up to 31 May 2014 (11 pages)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU on 6 March 2014 (1 page)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a director (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a secretary (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a secretary (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a director (2 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 36,705 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 36,705 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 36,705 (5 pages)
16 August 2013	Registered office address changed from Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX England on 16 August 2013 (2 pages)
16 August 2013	Appointment of Michael Rutherford Newbould as a director (3 pages)
16 August 2013	Current accounting period extended from 31 December 2013 to 31 May 2014 (3 pages)
16 August 2013	Appointment of Simon Cooper as a director (3 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 August 2013	Registered office address changed from Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX England on 16 August 2013 (2 pages)
16 August 2013	Current accounting period extended from 31 December 2013 to 31 May 2014 (3 pages)
16 August 2013	Appointment of David Mcgolpin as a director (3 pages)
16 August 2013	Appointment of Simon Cooper as a director (3 pages)
16 August 2013	Appointment of Christopher William Ivor Lockley Ingram as a director (3 pages)
16 August 2013	Termination of appointment of John Hornby as a director (2 pages)
16 August 2013	Appointment of Michael Rutherford Newbould as a director (3 pages)
16 August 2013	Appointment of Christopher William Ivor Lockley Ingram as a director (3 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 August 2013	Termination of appointment of John Hornby as a director (2 pages)
16 August 2013	Appointment of David Mcgolpin as a director (3 pages)
13 August 2013	Registration of charge 083164860001 (11 pages)
13 August 2013	Registration of charge 083164860001 (11 pages)
9 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 36,705 (6 pages)
9 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 36,705 (6 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
9 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 36,705 (6 pages)
30 July 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
30 July 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
30 July 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
30 July 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 July 2013 (1 page)
30 July 2013	Appointment of Mr John Cyril Hornby as a director (2 pages)
30 July 2013	Termination of appointment of Peter Crossley as a director (1 page)
30 July 2013	Appointment of Mr John Cyril Hornby as a director (2 pages)
30 July 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
30 July 2013	Termination of appointment of Peter Crossley as a director (1 page)
30 July 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 July 2013 (1 page)
3 December 2012	Incorporation (31 pages)
3 December 2012	Incorporation (31 pages)

Hamsard 3302 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London