| Company Name | Hamsard 3378 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09639667 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Louise Anne O'Brien |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2015(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Beza Road Hunslet Leeds Yorkshire LS10 2BR |
| Director Name | Mr Ian Paul Jenner |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Packaging Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Falcon Road Bingley West Yorkshire BD16 4DW |
Contact
| Website | greyhoundbox.co.uk |
|---|---|
| Telephone | 0845 1662625 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 1 Beza Road Hunslet Leeds Yorkshire LS10 2BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 3 July 2015 | Delivered on: 16 July 2015 Persons entitled: Llyods Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 3 July 2015 | Delivered on: 7 July 2015 Persons entitled: Ian Paul Jenner Classification: A registered charge Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2020 | Application to strike the company off the register (3 pages) |
| 12 February 2020 | Satisfaction of charge 096396670002 in full (1 page) |
| 12 February 2020 | Satisfaction of charge 096396670001 in full (1 page) |
| 13 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Louise Anne O'brien as a person with significant control on 1 July 2016 (2 pages) |
| 26 June 2017 | Notification of Louise Anne O'brien as a person with significant control on 26 June 2017 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (12 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (12 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 23 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 23 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 23 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 16 July 2015 | Registration of charge 096396670002, created on 3 July 2015 (25 pages) |
| 16 July 2015 | Registration of charge 096396670002, created on 3 July 2015 (25 pages) |
| 16 July 2015 | Registration of charge 096396670002, created on 3 July 2015 (25 pages) |
| 14 July 2015 | Resolutions
|
| 9 July 2015 | Appointment of Ms Louise Anne O'brien as a director on 3 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Ms Louise Anne O'brien as a director on 3 July 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Ian Paul Jenner as a director on 3 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Ian Paul Jenner as a director on 3 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Ian Paul Jenner as a director on 3 July 2015 (1 page) |
| 9 July 2015 | Appointment of Ms Louise Anne O'brien as a director on 3 July 2015 (2 pages) |
| 7 July 2015 | Registration of charge 096396670001, created on 3 July 2015 (48 pages) |
| 7 July 2015 | Registration of charge 096396670001, created on 3 July 2015 (48 pages) |
| 7 July 2015 | Registration of charge 096396670001, created on 3 July 2015 (48 pages) |
| 15 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|
| 15 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|