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Hammersmith (WP) Limited

Hammersmith (WP) Limited is a dissolved company incorporated on 4 January 1994 with the registered office located in Rugby, Warwickshire. Hammersmith (WP) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 March 2015 (10 years ago)
Was 21 years old at the time of dissolution
Company No
02884256
Private limited company
Age
31 years
Incorporated 4 January 1994
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
Address
Magma House
16 Davy Court, Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Senior Group Counsel • British • Lives in England • Born in Jun 1968
Director • Chartered Secretary • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Investments Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Allied Domecq Second Pension Trust Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Broad Street Securities Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Allied Domecq First Pension Trust Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Merris Bros (Farmers) Limited
Magma Nominees Limited is a mutual person.
Active
Acecomp Limited
Magma Nominees Limited is a mutual person.
Active
Victim Support
Amanda Stanley is a mutual person.
Active
Bristol City Robins Foundation
Amanda Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£0
Same as previous period
Total Liabilities
-£10.81M
Same as previous period
Net Assets
-£10.81M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 20 Aug 2014
Declaration of Solvency
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Accounts Submitted
11 Years Ago on 2 Dec 2013
Thomas Gordon Mains Details Changed
11 Years Ago on 1 Dec 2013
Amanda Hamilton-Stanley Details Changed
12 Years Ago on 23 Sep 2013
Amanda Hamilton-Stanley Details Changed
12 Years Ago on 23 Sep 2013
Ronald John Amy Resigned
12 Years Ago on 23 Sep 2013
Amanda Hamilton-Stanley Appointed
12 Years Ago on 23 Sep 2013
Thomas Gordon Mains Details Changed
12 Years Ago on 23 Feb 2013
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Documents
Submitted on 4 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2014
Declaration of solvency
Submitted on 20 Aug 2014
Appointment of a voluntary liquidator
Submitted on 20 Aug 2014
Resolutions
Submitted on 20 Aug 2014
Statement of capital following an allotment of shares on 10 April 2014
Submitted on 1 May 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 16 Jan 2014
Director's details changed for Thomas Gordon Mains on 1 December 2013
Submitted on 15 Jan 2014
Director's details changed for Thomas Gordon Mains on 23 February 2013
Submitted on 9 Jan 2014
Accounts made up to 31 March 2013
Submitted on 2 Dec 2013
Repayment History
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