Hamsard 3350 Limited

Company Name	Hamsard 3350 Limited
Company Status	Dissolved
Company Number	09200337
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Dissolution Date	24 December 2021 (2 years, 4 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 Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 24 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR

Director Name	Mr James Christopher Michael Woolley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2016(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 24 December 2021)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	11 September 2015(1 year after company formation)
Appointment Duration	6 years, 3 months (closed 24 December 2021)
Correspondence Address	1 Meridian South Meridian Business Park Leicester LE19 1WY

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Christopher Charles Darby Clegg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 November 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	Park Mill Clayton West Huddersfield HD8 9QQ

Director Name	Mr Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Mill Clayton West Huddersfield HD8 9QQ

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR

Director Name	Mr Darren William Forshaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 21 October 2016)
Role	Founding Partner
Country of Residence	England
Correspondence Address	Park Mill Clayton West Huddersfield HD8 9QQ

Director Name	Mr James Christopher Michael Wooley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2016)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	Park Mill Clayton West Huddersfield HD8 9QQ

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7.3k at £1	Endless Fund Iii A Lp 66.27% Ordinary A
580 at £1	Robert Whiteside 5.27% Ordinary C
421 at £1	Endless Fund Iii B Lp 3.82% Ordinary A
420 at £1	B. Crich 3.81% Ordinary D2
420 at £1	J. Coghlan 3.81% Ordinary D2
420 at £1	S. Ueckermann 3.81% Ordinary D2
372 at £1	Robert Whiteside 3.38% Ordinary B
187 at £1	B. Crich 1.70% Ordinary C
187 at £1	J. Coghlan 1.70% Ordinary C
187 at £1	S. Ueckermann 1.70% Ordinary C
119 at £1	B. Crich 1.08% Ordinary B
119 at £1	J. Coghlan 1.08% Ordinary B
119 at £1	S. Ueckermann 1.08% Ordinary B
37 at £1	M. Mcdonnell 0.34% Ordinary C
37 at £1	S. Shaw 0.34% Ordinary C
35 at £1	Danny Narey 0.32% Ordinary C
27 at £1	Endless Fund Iii C Lp 0.25% Ordinary A
13 at £1	M. Mcdonnell 0.12% Ordinary B
13 at £1	S. Shaw 0.12% Ordinary B
1 at £1	Robert Whiteside 0.01% Ordinary D1

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 October

Charges

27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2015	Delivered on: 14 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
10 April 2015	Delivered on: 16 April 2015 Persons entitled: Endless LLP Classification: A registered charge Outstanding

Filing History

24 December 2021	Final Gazette dissolved following liquidation (1 page)
24 September 2021	Return of final meeting in a members' voluntary winding up (12 pages)
8 October 2020	Liquidators' statement of receipts and payments to 30 July 2020 (11 pages)
11 October 2019	Liquidators' statement of receipts and payments to 30 July 2019 (11 pages)
5 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (10 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
30 August 2017	Satisfaction of charge 092003370003 in full (4 pages)
30 August 2017	Register inspection address has been changed to Adare Sec Limited 1 Meridan South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
30 August 2017	Satisfaction of charge 092003370001 in full (4 pages)
30 August 2017	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR on 30 August 2017 (2 pages)
30 August 2017	Satisfaction of charge 092003370002 in full (4 pages)
30 August 2017	Satisfaction of charge 092003370001 in full (4 pages)
30 August 2017	Satisfaction of charge 092003370002 in full (4 pages)
30 August 2017	Register inspection address has been changed to Adare Sec Limited 1 Meridan South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
30 August 2017	Satisfaction of charge 092003370003 in full (4 pages)
30 August 2017	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR on 30 August 2017 (2 pages)
25 August 2017	Declaration of solvency (5 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
25 August 2017	Declaration of solvency (5 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 July 2017	Group of companies' accounts made up to 31 October 2016 (68 pages)
21 July 2017	Group of companies' accounts made up to 31 October 2016 (68 pages)
7 November 2016	Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016 (2 pages)
7 November 2016	Termination of appointment of Darren William Forshaw as a director on 21 October 2016 (1 page)
7 November 2016	Termination of appointment of James Christopher Michael Wooley as a director on 1 November 2016 (1 page)
7 November 2016	Appointment of Mr James Christopher Michael Wooley as a director on 1 November 2016 (2 pages)
7 November 2016	Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016 (2 pages)
7 November 2016	Termination of appointment of Darren William Forshaw as a director on 21 October 2016 (1 page)
7 November 2016	Termination of appointment of James Christopher Michael Wooley as a director on 1 November 2016 (1 page)
7 November 2016	Appointment of Mr James Christopher Michael Wooley as a director on 1 November 2016 (2 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (10 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (10 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 11,376 (5 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 11,376 (5 pages)
8 June 2016	Group of companies' accounts made up to 31 October 2015 (44 pages)
8 June 2016	Group of companies' accounts made up to 31 October 2015 (44 pages)
12 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
12 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
4 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 11,376 (5 pages)
4 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 11,376 (5 pages)
27 April 2016	Registration of charge 092003370003, created on 27 April 2016 (54 pages)
27 April 2016	Registration of charge 092003370003, created on 27 April 2016 (54 pages)
16 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders (7 pages)
16 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders (7 pages)
10 November 2015	Termination of appointment of Christopher Charles Darby Clegg as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Christopher Charles Darby Clegg as a director on 10 November 2015 (1 page)
3 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders (7 pages)
3 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders (7 pages)
27 October 2015	Appointment of Mr Darren William Forshaw as a director on 22 October 2015 (2 pages)
27 October 2015	Appointment of Mr Darren William Forshaw as a director on 22 October 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,976 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,976 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,976 (4 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,976 (7 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,976 (7 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,976 (7 pages)
11 September 2015	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 (2 pages)
11 September 2015	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 (2 pages)
10 September 2015	Appointment of Mr Craig Parsons as a director on 9 September 2015 (2 pages)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 9 September 2015 (1 page)
10 September 2015	Appointment of Mr Craig Parsons as a director on 9 September 2015 (2 pages)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 9 September 2015 (1 page)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 9 September 2015 (1 page)
10 September 2015	Appointment of Mr Craig Parsons as a director on 9 September 2015 (2 pages)
23 April 2015	Appointment of Kevin Arthur Herbert as a director on 10 April 2015 (3 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Park Mill Clayton West Huddersfield HD8 9QQ on 23 April 2015 (2 pages)
23 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 11,011 (8 pages)
23 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 11,011 (8 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-conflict of interest ratify 10/04/2015 (45 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Appointment of Robert Whiteside as a director on 10 April 2015 (3 pages)
23 April 2015	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Park Mill Clayton West Huddersfield HD8 9QQ on 23 April 2015 (2 pages)
23 April 2015	Appointment of Kevin Arthur Herbert as a director on 10 April 2015 (3 pages)
23 April 2015	Current accounting period extended from 30 September 2015 to 30 October 2015 (3 pages)
23 April 2015	Current accounting period extended from 30 September 2015 to 30 October 2015 (3 pages)
23 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interest ratify 10/04/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
23 April 2015	Appointment of Robert Whiteside as a director on 10 April 2015 (3 pages)
16 April 2015	Registration of charge 092003370001, created on 10 April 2015 (39 pages)
16 April 2015	Registration of charge 092003370001, created on 10 April 2015 (39 pages)
14 April 2015	Registration of charge 092003370002, created on 10 April 2015 (25 pages)
14 April 2015	Registration of charge 092003370002, created on 10 April 2015 (25 pages)
16 February 2015	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Peter Mortimer Crossley as a director on 16 February 2015 (1 page)
16 February 2015	Appointment of Christopher Clegg as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Christopher Clegg as a director on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Peter Mortimer Crossley as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 February 2015 (1 page)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (33 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (33 pages)

Hamsard 3350 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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