Hamnett, Hill & Flint Ltd.

Company Name	Hamnett, Hill & Flint Ltd.
Company Status	Dissolved
Company Number	02739464
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr James Marshall Agnew
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 February 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Mercury Gardens Hamble Southampton Hampshire SO31 4NZ

Secretary Name	Mr Steven John Ledger
Nationality	English
Status	Closed
Appointed	31 January 2009(16 years, 5 months after company formation)
Appointment Duration	8 years (closed 21 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Aughton Lane Aston Sheffield South Yorkshire S26 2AN

Director Name	Mr Peter Hamnett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 16 August 2004)
Role	Insurance Consultant
Correspondence Address	38 Dalewood Avenue Sheffield South Yorkshire S8 0EH

Director Name	Mr John Colin Hart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 1998)
Role	Insurance Broker
Correspondence Address	Hirst House Staincliffe Hall Road Batley West Yorkshire WF17 7QX

Secretary Name	Mr John Colin Hart
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 1998)
Role	Insurance Consultants
Correspondence Address	Hirst House Staincliffe Hall Road Batley West Yorkshire WF17 7QX

Director Name	Mr Peter Gary Hill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2009)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	17 Causeway Head Road Dore Sheffield S17 3DR

Secretary Name	Mr Peter Gary Hill
Nationality	British
Status	Resigned
Appointed	25 May 1998(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Causeway Head Road Dore Sheffield S17 3DR

Director Name	Elizabeth Flint
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2003)
Role	Ins Broker
Correspondence Address	32 John Hibbard Crescent Woodhouse Sheffield S13 9UW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

600 at £1	James Agnew 60.00% Ordinary
400 at £1	Janet Agnew 40.00% Ordinary

Financials

Year	2014
Net Worth	£245,821
Cash	£297,810
Current Liabilities	£62,867

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

29 January 1995	Delivered on: 16 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 January 1995

Delivered on: 16 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved following liquidation (1 page)
21 November 2016	Return of final meeting in a members' voluntary winding up (9 pages)
17 March 2016	Registered office address changed from 67 Aughton Lane Aston Sheffield South Yorkshire S26 2AN to C/O C/O Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 17 March 2016 (2 pages)
16 March 2016	Appointment of a voluntary liquidator (2 pages)
16 March 2016	Declaration of solvency (3 pages)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
16 March 2016	Resolution INSOLVENCY:appointment of liquidator and their authorisation (2 pages)
7 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
6 March 2016	Previous accounting period shortened from 30 April 2016 to 29 February 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1,000 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for James Marshall Agnew on 14 August 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 August 2009	Return made up to 14/08/09; full list of members (3 pages)
16 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2009	Gbp ic 40000/1000\31/01/09\gbp sr 39000@1=39000\ (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 February 2009	Registered office changed on 05/02/2009 from 14 high street staveley chesterfield derbyshire S43 3UX (1 page)
4 February 2009	Return made up to 14/08/08; full list of members (4 pages)
3 February 2009	Appointment terminated director peter hill (1 page)
3 February 2009	Secretary appointed mr steven john ledger (1 page)
3 February 2009	Appointment terminated secretary peter hill (1 page)
13 August 2008	Gbp ic 60000/40000\24/07/08\gbp sr 20000@1=20000\ (2 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
19 September 2006	Return made up to 14/08/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	New director appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 August 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
31 August 2004	Return made up to 14/08/04; full list of members (7 pages)
14 June 2004	Director resigned (1 page)
2 September 2003	Return made up to 14/08/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
10 January 2003	Return made up to 14/08/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 August 2001	Return made up to 14/08/01; full list of members (7 pages)
18 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Full accounts made up to 31 October 1999 (11 pages)
20 September 1999	Return made up to 14/08/99; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 31 October 1998 (6 pages)
4 November 1998	Company name changed hamnett hart & owens LIMITED\certificate issued on 05/11/98 (3 pages)
28 October 1998	Registered office changed on 28/10/98 from: 61 market street eckington sheffield S31 9EG (1 page)
28 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 14/08/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 August 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
1 October 1997	Return made up to 14/08/97; no change of members (6 pages)
7 May 1997	Full accounts made up to 31 October 1996 (16 pages)
30 December 1996	Ad 31/10/96--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
27 December 1996	New director appointed (2 pages)
18 September 1996	Accounting reference date extended from 01/09/96 to 31/10/96 (1 page)
18 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 September 1996	Return made up to 14/08/96; full list of members (6 pages)
28 June 1996	Auditor's resignation (1 page)
15 March 1996	Full accounts made up to 1 September 1995 (17 pages)
15 March 1996	Full accounts made up to 1 September 1995 (17 pages)
5 December 1995	Return made up to 14/08/95; full list of members (6 pages)
10 April 1995	Full accounts made up to 1 September 1994 (34 pages)
10 April 1995	Full accounts made up to 1 September 1994 (34 pages)
19 November 1992	Company name changed\certificate issued on 19/11/92 (2 pages)
28 September 1992	Company name changed\certificate issued on 28/09/92 (2 pages)
14 August 1992	Incorporation (9 pages)