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M. Hamburger & Sons Limited

M. Hamburger & Sons Limited is a dissolved company incorporated on 6 May 1966 with the registered office located in West Byfleet, Surrey. M. Hamburger & Sons Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 17 January 2018 (7 years ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
00878731
Private limited company
Age
59 years
Incorporated 6 May 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Co Director • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wey Holdings Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Wey Estates Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Marshstar Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Tannery Studios Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Merchant And Traders Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Merchant And Traders Alresford Ltd
Mr Michael Patrick Hamburger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Jan 2018
Registered Address Changed
9 Years Ago on 29 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Charge Satisfied
9 Years Ago on 6 Jun 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 13 Aug 2015
Mr Michael Patrick Hamburger Details Changed
10 Years Ago on 1 Feb 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2017
Liquidators' statement of receipts and payments to 15 June 2017
Submitted on 17 Aug 2017
Registered office address changed from Ground Floor 3 Tannery House Tannery Lane Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 29 June 2016
Submitted on 29 Jun 2016
Declaration of solvency
Submitted on 28 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Satisfaction of charge 1 in full
Submitted on 6 Jun 2016
Annual return made up to 18 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Director's details changed for Mr Michael Patrick Hamburger on 1 February 2015
Submitted on 22 Oct 2015
Repayment History
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