| Company Name | Hambledex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05940814 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | Jugwillow Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Patrick Lindsay Hamlet |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 August 2012) |
| Role | Electrical Contactor |
| Country of Residence | England |
| Correspondence Address | 23 Crowther Close Beverley North Humberside HU17 9PH |
| Secretary Name | Abacus Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2007(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 August 2012) |
| Correspondence Address | 122 Chanterlands Avenue Hull North Humberside HU5 3TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 122 Chanterlands Ave Hull HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Current Liabilities | £6,235 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2010 | Director's details changed for Patrick Lindsay Hamlet on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Patrick Lindsay Hamlet on 1 October 2009 (2 pages) |
| 30 September 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Director's details changed for Patrick Lindsay Hamlet on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 30 September 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 12 October 2007 | New secretary appointed (1 page) |
| 12 October 2007 | New director appointed (1 page) |
| 12 October 2007 | New director appointed (1 page) |
| 12 October 2007 | New secretary appointed (1 page) |
| 2 March 2007 | Company name changed jugwillow LTD\certificate issued on 02/03/07 (2 pages) |
| 2 March 2007 | Company name changed jugwillow LTD\certificate issued on 02/03/07 (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 20 September 2006 | Incorporation (12 pages) |
| 20 September 2006 | Incorporation (12 pages) |