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HAMBLIN-SEAMARKS GUARANTEES(NORTHANTS)LIMITED

Learn more about HAMBLIN-SEAMARKS GUARANTEES(NORTHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD COURT, NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 6TE

HAMBLIN-SEAMARKS GUARANTEES(NORTHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00886940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 1991.10.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.08
NATIONWIDE ANGLIA BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1989.12.23
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1990.01.08 Receiver Appointed
SWISS BANK CORPORATION.
LEGAL CHARGE - Outstanding on 1990.08.01
SWISS BANK CORPORATION.
LEGAL CHARGE - Outstanding on 1990.08.01
SWISS BANK CORPORATION.
LEGAL CHARGE - Outstanding on 1990.08.01
SWISS BANK CORPORATION
LEGAL CHARGE - Outstanding on 1990.08.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.25
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.09.04
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, CORK GULLY, ORIEL HOUSE, 55 SHEEP STREET, NORTHAMPTON NN1 2NF
Form type: 287
Date: 2001.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.08.11
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, 4A WESTFIELDS TERRACE, HIGHAM FERRERS, NORTHANTS
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, 8 WEST WALK, LEICESTER, LE1 7NH
Form type: 287
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/05/91
Form type: SRES01
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.24

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Company directors and board members:

BEVERLEY ANN HAMBLIN (dissolve)
Secretary, 1993.04.20 - 1993.04.26
STONEHENGE 111 HIGH STREET , WESTON FAVELL
NN3 3JX, NORTHAMPTONSHIRE
ROBERT DAVID HAMBLIN (dissolve)
Secretary, 1992.10.23 - 1993.03.26
STONEHENGE HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX
JO ANNE DOROTHY WOOD (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.08.11 - 1994.09.27
2 JOHN PYEL ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5QS, NORTHAMPTONSHIRE
BEVERLEY ANN HAMBLIN (dissolve)
Director, 1992.10.23 - 1993.04.26
STONEHENGE 111 HIGH STREET , WESTON FAVELL
NN3 3JX, NORTHAMPTONSHIRE
ROBERT DAVID HAMBLIN (dissolve)
Director, 1992.10.23 - 1993.03.26
STONEHENGE HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX
JO ANNE DOROTHY WOOD (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.08.11 - 1994.09.27
2 JOHN PYEL ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5QS, NORTHAMPTONSHIRE

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Information about the Private Limited Company HAMBLIN-SEAMARKS GUARANTEES(NORTHANTS)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: 2016.06.12. Reload the data