Ham Holdings Limited

Company Name	Ham Holdings Limited
Company Status	Dissolved
Company Number	04219772
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	9 June 2016 (7 years, 10 months 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 Allan Douglas Ham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2001(1 day after company formation)
Appointment Duration	15 years (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

Secretary Name	Mr Nigel Robert Ham
Nationality	British
Status	Closed
Appointed	19 May 2001(1 day after company formation)
Appointment Duration	15 years (closed 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Director Name	Mr Nigel Robert Ham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(2 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Director Name	Mr Stuart David Atkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2003)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	24 Adwalton Grove Queensbury Bradford West Yorkshire BD13 1QU

Director Name	Darren Leslie Daw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2003)
Role	Production
Correspondence Address	118 Huddersfield Road Odsal Bradford West Yorkshire BD6 1DX

Director Name	Mr Nigel Robert Ham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2003)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Director Name	Mr John Andrew Watson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2003)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Tree Close Queensbury Bradford West Yorkshire BD13 1NX

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

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	£686,147
Net Worth	£1,188,323
Cash	£202,410
Current Liabilities	£4,762,908

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
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 (10 pages)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (10 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 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 20 November 2012 (5 pages)
6 December 2012	Liquidators statement of receipts and payments to 20 November 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 20 May 2012 (6 pages)
7 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (6 pages)
7 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (6 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)
8 January 2010	Liquidators statement of receipts and payments to 20 November 2009 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
8 January 2010	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 27 November 2008 (8 pages)
26 June 2008	Administrator's progress report to 27 November 2008 (8 pages)
11 February 2008	Result of meeting of creditors (35 pages)
11 February 2008	Result of meeting of creditors (35 pages)
23 January 2008	Statement of administrator's proposal (33 pages)
23 January 2008	Statement of administrator's proposal (33 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)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
15 June 2007	Return made up to 18/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2007	Return made up to 18/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2007	Full accounts made up to 31 March 2006 (18 pages)
13 June 2007	Full accounts made up to 31 March 2006 (18 pages)
11 May 2007	Ad 28/03/07--------- £ si 1000000@1=1000000 £ ic 2860/1002860 (2 pages)
11 May 2007	Ad 28/03/07--------- Â£ si 1000000@1=1000000 Â£ ic 2860/1002860 (2 pages)
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)
9 May 2007	Nc inc already adjusted 28/03/07 (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (4 pages)
14 December 2006	Particulars of mortgage/charge (4 pages)
31 May 2006	Return made up to 18/05/06; full list of members (6 pages)
31 May 2006	Return made up to 18/05/06; full list of members (6 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
13 May 2005	Return made up to 18/05/05; full list of members (6 pages)
13 May 2005	Return made up to 18/05/05; full list of members (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: unit 1 whitehall properties wyke towngate bradford west yorkshire BD12 9JQ (1 page)
24 February 2005	Registered office changed on 24/02/05 from: unit 1 whitehall properties wyke towngate bradford west yorkshire BD12 9JQ (1 page)
24 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
24 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
11 December 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
5 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2002	Particulars of mortgage/charge (4 pages)
11 October 2002	Particulars of mortgage/charge (4 pages)
17 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
17 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
3 August 2002	Amending 882 iss 31/05/01 (2 pages)
3 August 2002	Amending 882 iss 31/05/01 (2 pages)
2 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
5 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
6 August 2001	Ad 16/06/01--------- Â£ si 2750@1=2750 Â£ ic 112/2862 (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 1 london road kettering northants NN16 0EL (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 1 london road kettering northants NN16 0EL (2 pages)
6 August 2001	Ad 16/06/01--------- £ si 2750@1=2750 £ ic 112/2862 (2 pages)
31 July 2001	Ad 31/05/01--------- Â£ si 110@1=110 Â£ ic 2/112 (2 pages)
31 July 2001	Ad 31/05/01--------- £ si 110@1=110 £ ic 2/112 (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 May 2001	Incorporation (13 pages)
18 May 2001	Incorporation (13 pages)

Ham Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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