Ham Construction Limited

Company Name	Ham Construction Limited
Company Status	Dissolved
Company Number	00950114
Category	Private Limited Company
Incorporation Date	18 March 1969(55 years, 1 month ago)
Dissolution Date	9 June 2016 (7 years, 10 months ago)
Previous Names	A. & B. Ham (Builders) Limited and Ham Construction (Bradford) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Allan Douglas Ham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(22 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (closed 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Lime Tree Court Grimescar Road Ainley Top Huddersfield HD2 2EB

Director Name	Mr Nigel Robert Ham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2001(32 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (closed 09 June 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Secretary Name	Mr Nigel Robert Ham
Nationality	British
Status	Closed
Appointed	16 June 2001(32 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (closed 09 June 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Director Name	Anthony Stuart Armitage
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(22 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	36 Smithy Brook Lane Thornhill Dewsbury West Yorkshire WF12 0JD

Director Name	Robert Stanley Ham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(22 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Howden Fields Western Avenue Riddlesden Keighley West Yorkshire BD20 5QP

Secretary Name	Robert Stanley Ham
Nationality	British
Status	Resigned
Appointed	01 January 1992(22 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Howden Fields Western Avenue Riddlesden Keighley West Yorkshire BD20 5QP

Director Name	Mr Stuart David Atkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	24 Adwalton Grove Queensbury Bradford West Yorkshire BD13 1QU

Director Name	Mr Darren Leslie Daw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(32 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2007)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	West View Long Lane Woodmansey Beverley HU17 0RN

Director Name	Mr John Andrew Watson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Tree Close Queensbury Bradford West Yorkshire BD13 1NX

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2006
Gross Profit	£1,133,422
Net Worth	£476,480
Cash	£201,472
Current Liabilities	£1,697,841

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 December 2015	Liquidators statement of receipts and payments to 20 November 2015 (5 pages)
14 December 2015	Liquidators' statement of receipts and payments to 20 November 2015 (5 pages)
14 December 2015	Liquidators' statement of receipts and payments to 20 November 2015 (5 pages)
9 June 2015	Liquidators statement of receipts and payments to 20 May 2015 (5 pages)
9 June 2015	Liquidators' statement of receipts and payments to 20 May 2015 (5 pages)
9 June 2015	Liquidators' statement of receipts and payments to 20 May 2015 (5 pages)
4 December 2014	Liquidators' statement of receipts and payments to 20 November 2014 (5 pages)
4 December 2014	Liquidators statement of receipts and payments to 20 November 2014 (5 pages)
4 December 2014	Liquidators' statement of receipts and payments to 20 November 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
19 June 2014	Liquidators statement of receipts and payments to 20 May 2014 (5 pages)
10 December 2013	Liquidators statement of receipts and payments to 20 November 2013 (5 pages)
10 December 2013	Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
10 December 2013	Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 20 May 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 20 November 2012 (6 pages)
6 December 2012	Liquidators' statement of receipts and payments to 20 November 2012 (6 pages)
6 December 2012	Liquidators statement of receipts and payments to 20 November 2012 (6 pages)
7 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 20 May 2012 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 20 November 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
9 December 2010	Liquidators statement of receipts and payments to 20 November 2010 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 20 May 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 20 November 2009 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
21 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
21 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
26 June 2008	Administrator's progress report to 26 November 2008 (8 pages)
26 June 2008	Administrator's progress report to 26 November 2008 (8 pages)
6 March 2008	Appointment terminated director darren daw (1 page)
6 March 2008	Appointment terminated director darren daw (1 page)
14 February 2008	Amended certificate of constitution of creditors' committee (1 page)
14 February 2008	Amended certificate of constitution of creditors' committee (1 page)
10 February 2008	Result of meeting of creditors (35 pages)
10 February 2008	Result of meeting of creditors (35 pages)
23 January 2008	Statement of administrator's proposal (34 pages)
23 January 2008	Statement of administrator's proposal (34 pages)
5 December 2007	Registered office changed on 05/12/07 from: florence house chase way eurocam technology park bradford west yorkshire BD5 8HW (1 page)
5 December 2007	Registered office changed on 05/12/07 from: florence house chase way eurocam technology park bradford west yorkshire BD5 8HW (1 page)
5 December 2007	Appointment of an administrator (1 page)
5 December 2007	Appointment of an administrator (1 page)
14 June 2007	Ad 01/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 5000/1505000 (2 pages)
14 June 2007	Ad 01/06/07--------- £ si 1500000@1=1500000 £ ic 5000/1505000 (2 pages)
12 June 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
12 June 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
9 May 2007	Nc inc already adjusted 28/03/07 (1 page)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2007	Nc inc already adjusted 28/03/07 (1 page)
13 February 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Return made up to 01/01/06; full list of members (7 pages)
21 December 2006	Return made up to 01/01/06; full list of members (7 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: florence house chase way eurocam technology park bradford BD5 8HW (1 page)
24 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 (8 pages)
24 February 2005	Registered office changed on 24/02/05 from: florence house chase way eurocam technology park bradford BD5 8HW (1 page)
24 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 (8 pages)
24 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
24 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
10 December 2004	Company name changed ham construction (bradford) limi ted\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed ham construction (bradford) limi ted\certificate issued on 10/12/04 (2 pages)
28 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
18 December 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
29 January 2003	Return made up to 01/01/03; full list of members (8 pages)
29 January 2003	Return made up to 01/01/03; full list of members (8 pages)
11 October 2002	Particulars of mortgage/charge (4 pages)
11 October 2002	Particulars of mortgage/charge (4 pages)
5 September 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
5 September 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
26 February 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
10 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
30 January 2001	Return made up to 01/01/01; full list of members (6 pages)
30 January 2001	Return made up to 01/01/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (18 pages)
14 August 2000	Full accounts made up to 31 March 2000 (18 pages)
25 January 2000	Return made up to 01/01/00; full list of members (7 pages)
25 January 2000	Return made up to 01/01/00; full list of members (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
20 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
20 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
24 May 1999	Particulars of mortgage/charge (4 pages)
24 May 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
28 January 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
25 January 1999	Return made up to 01/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1999	Return made up to 01/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1998	Return made up to 01/01/98; no change of members (4 pages)
12 January 1998	Return made up to 01/01/98; no change of members (4 pages)
28 October 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
28 October 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1997	Return made up to 01/01/97; no change of members (4 pages)
21 January 1997	Return made up to 01/01/97; no change of members (4 pages)
25 November 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
25 November 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
17 January 1996	Return made up to 01/01/96; full list of members (6 pages)
17 January 1996	Return made up to 01/01/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 June 1992	Particulars of mortgage/charge (3 pages)
9 June 1992	Particulars of mortgage/charge (3 pages)
26 September 1989	Particulars of mortgage/charge (3 pages)
26 September 1989	Particulars of mortgage/charge (3 pages)
15 December 1987	Particulars of mortgage/charge (3 pages)
15 December 1987	Particulars of mortgage/charge (3 pages)
17 October 1984	Particulars of mortgage/charge (3 pages)
17 October 1984	Particulars of mortgage/charge (3 pages)
3 November 1979	Particulars of mortgage/charge (4 pages)
3 November 1979	Particulars of mortgage/charge (4 pages)
25 June 1974	Memorandum and Articles of Association (8 pages)
25 June 1974	Memorandum and Articles of Association (8 pages)
18 March 1969	Incorporation (13 pages)
18 March 1969	Incorporation (13 pages)

Ham Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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