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THE HAMPTON PLATING CO. LIMITED

Learn more about THE HAMPTON PLATING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

THE HAMPTON PLATING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00466392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.29
dissolution date: 2011.06.25
last member list: 2009.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company THE HAMPTON PLATING CO. LIMITED was a Private Limited Company, registration number 00466392, established in United Kingdom on the 29. March 1949. The company was dissolved. The company was in business for 67 years and 8 months. Previous names of this company were: HAMPTON PLATING CO.(BIRMINGHAM)LIMITED(THE). The company used to be located at 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ. Business of the company THE HAMPTON PLATING CO. LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.25. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2009.01.08. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.08
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1995.11.09
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1999.10.19
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2002.01.08
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2002.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.12 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.12 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.25
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.03.25
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.06.03
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010
Form type: 3.6
Date: 2010.05.05
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.05.05
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.20
£2.95
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COURT ORDER INSOLVENCY:MISCELLANEOUS:- 10568 OF 2008. CESSATION OF ADMINISTRATION AND WINDING UP OF COMPANY.
Form type: LIQ MISC OC
Date: 2009.10.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.10.09
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.02.06
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.02.06
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.02.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 42-46 NEW SUMMER STREET, BIRMINGHAM, B19 3TG
Form type: 287
Date: 2008.12.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.05
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DIRECTOR APPOINTED MR BENEDICT PETER EDWARD STINTON
Form type: 288a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 42-46 NEW SUMMER STREET, BIRMINGHAM, B19 3TG
Form type: 287
Date: 2008.02.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 42-46 NEW SUMMER STREET, BIRMINGHAM, B19 3TG
Form type: 287
Date: 2008.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 69 NEW SUMMER STREET, BIRMINGHAM, B19 3TE
Form type: 287
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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NC INC ALREADY ADJUSTED 11/09/02
Form type: RES04
Date: 2002.12.23
£2.95
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AD 11/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.23
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NC INC ALREADY ADJUSTED, 11/09/02
Form type: 123
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 11/09/02
Form type: RES13
Date: 2002.12.23

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Company directors and board members:

CAROL ANN STINTON (dissolve)
Secretary, 1997.03.31 - 2011.06.25
62 WOODBOURNE ROAD HARBORNE , BIRMINGHAM
B17 8DD
VICTORIA ELOUISE JONES (dissolve)
Director, SALES DIRECTOR, 2000.03.01 - 2011.06.25
4 CARISBROOKE ROAD EDGBASTON , BIRMINGHAM
B17 8NW
BENEDICT PETER EDWARD STINTON (dissolve)
Director, 2008.06.01 - 2011.06.25
3 UPPER HOLLAND ROAD , SUTTON COLDFIELD
B72 1SU, WEST MIDLANDS
CAROL ANN STINTON (dissolve)
Director, 1998.03.31 - 2011.06.25
62 WOODBOURNE ROAD HARBORNE , BIRMINGHAM
B17 8DD
JOSIE CHERYL STINTON (dissolve)
Director, 2002.12.01 - 2011.06.25
35 GILCHRIST DRIVE EDGABASTON , BIRMINGHAM
B15 3NG, WEST MIDLANDS
PETER EDWARD STINTON (dissolve)
Director, ELECTRO PLATING ENGINEER, 1992.10.21 - 2011.06.25
62 WOODBOURNE ROAD , HARBORNE
B17 8DD, WEST MIDLANDS
MAURICE JOSEPH SHAKESPEAR (dissolve)
Secretary, 1992.10.21 - 1997.03.31
41 INCHCAPE AVENUE HANDSWORTH WOOD , BIRMINGHAM
B20 2LG
MAURICE JOSEPH SHAKESPEAR (dissolve)
Director, ACCOUNTANT, 1992.10.21 - 1997.03.31
41 INCHCAPE AVENUE HANDSWORTH WOOD , BIRMINGHAM
B20 2LG
EDWARD STINTON (dissolve)
Director, ELECTRO RATING ENGINEER, 1992.10.21 - 1996.08.24
21 HAMPSHIRE DRIVE EDGBASTON , BIRMINGHAM
B15 3NY

Companies near to THE HAMPTON PLATING CO. ltd.

Information about the Private Limited Company THE HAMPTON PLATING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data