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HAM CONSTRUCTION LIMITED

Learn more about HAM CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, NO 1 WHITEHALL, RIVERSIDE, LEEDS, LS1 4BN

HAM CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00950114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.18
dissolution date: 2016.06.09
last member list: 2007.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO A STATUTORY DECLARATION (DOC M29) - Outstanding on 1979.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.26
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.09.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.05.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
Form type: 4.68
Date: 2015.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
Form type: 4.68
Date: 2015.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
Form type: 4.68
Date: 2014.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
Form type: 4.68
Date: 2014.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
Form type: 4.68
Date: 2013.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
Form type: 4.68
Date: 2013.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
Form type: 4.68
Date: 2012.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
Form type: 4.68
Date: 2012.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
Form type: 4.68
Date: 2011.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
Form type: 4.68
Date: 2011.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
Form type: 4.68
Date: 2010.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
Form type: 4.68
Date: 2010.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
Form type: 4.68
Date: 2009.12.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2008
Form type: 2.24B
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN DAW
Form type: 288b
Date: 2008.03.06
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2008.02.14
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.10
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, FLORENCE HOUSE CHASE WAY, EUROCAM TECHNOLOGY PARK, BRADFORD, WEST YORKSHIRE BD5 8HW
Form type: 287
Date: 2007.12.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.12.05
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AD 01/06/07---------, £ SI [email protected]=1500000, £ IC 5000/1505000
Form type: 88(2)R
Date: 2007.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.12
£2.95
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NC INC ALREADY ADJUSTED, 28/03/07
Form type: 123
Date: 2007.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: RES04
Document description: £ NC 5000/5000000
Document type: ANNOTATION
Date: 2007.05.09
Form type: RES13
Document description: DIV SHRS 28/03/07
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, FLORENCE HOUSE, CHASE WAY, EUROCAM TECHNOLOGY PARK, BRADFORD BD5 8HW
Form type: 287
Date: 2005.02.24
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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COMPANY NAME CHANGED, HAM CONSTRUCTION (BRADFORD) LIMI, TED, CERTIFICATE ISSUED ON 10/12/04
Form type: CERTNM
Date: 2004.12.10
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12

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Company directors and board members:

NIGEL ROBERT HAM (dissolve)
Secretary, PRODUCTION DIRECTOR, 2001.06.16 - 2016.06.09
1 GREAVES HOUSE LANE LEPTON , HUDDERSFIELD
HD8 0DJ, WEST YORKSHIRE
ALLAN DOUGLAS HAM (dissolve)
Director, 1992.01.01 - 2016.06.09
APARTMENT 10 LIME TREE COURT GRIMESCAR ROAD AINLEY TOP , HUDDERSFIELD
HD2 2EB
NIGEL ROBERT HAM (dissolve)
Director, PRODUCTION DIRECTOR, 2001.06.16 - 2016.06.09
1 GREAVES HOUSE LANE LEPTON , HUDDERSFIELD
HD8 0DJ, WEST YORKSHIRE
ROBERT STANLEY HAM (dissolve)
Secretary, 1992.01.01 - 2001.06.19
HOWDEN FIELDS WESTERN AVENUE RIDDLESDEN , KEIGHLEY
BD20 5QP, WEST YORKSHIRE
ANTHONY STUART ARMITAGE (dissolve)
Director, 1992.01.01 - 1999.03.31
36 SMITHY BROOK LANE THORNHILL , DEWSBURY
WF12 0JD, WEST YORKSHIRE
STUART DAVID ATKINSON (dissolve)
Director, PRODUCTION DIRECTOR, 2001.06.16 - 2005.03.25
24 ADWALTON GROVE QUEENSBURY , BRADFORD
BD13 1QU, WEST YORKSHIRE
DARREN LESLIE DAW (dissolve)
Director, PRODUCTION DIRECTOR, 2001.06.16 - 2007.10.05
WEST VIEW LONG LANE WOODMANSEY , BEVERLEY
HU17 0RN
ROBERT STANLEY HAM (dissolve)
Director, 1992.01.01 - 2001.06.19
HOWDEN FIELDS WESTERN AVENUE RIDDLESDEN , KEIGHLEY
BD20 5QP, WEST YORKSHIRE
JOHN ANDREW WATSON (dissolve)
Director, PRODUCTION DIRECTOR, 2001.06.16 - 2005.03.18
10 MOSS TREE CLOSE QUEENSBURY , BRADFORD
BD13 1NX, WEST YORKSHIRE

Companies near to HAM CONSTRUCTION ltd.

Information about the Private Limited Company HAM CONSTRUCTION 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: 2016.06.21. Reload the data