HL

HAMSARD 3114 LIMITED

Dissolved

Company number 01552648

Milton Keynes · Incorporated 24 March 1981

Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company history

Previous company names

KINGPACE LIMITED · 24 March 1981 – 2 November 1999

SHIPLEY INVESTMENTS LIMITED · 2 November 1999 – 20 March 2008

Company overview

HAMSARD 3114 LIMITED was a private limited company incorporated on 24 March 1981 and registered in England and Wales and dissolved on 9 September 2014. It has changed its name 2 times, most recently from SHIPLEY INVESTMENTS LIMITED on 2 November 1999. Its registered office is at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: HARDING, Nicholas Simon (appointed 9 February 2009), EVANS, Byron (appointed 24 August 2011) and HALL, Andrew James (appointed 1 March 2013). EMW SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 December 2012, were filed on 24 September 2013. Companies House holds 100 filings for this company, most recently a gazette filing on 9 September 2014.

Compliance

Annual accounts Up to date
Last filed
30 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HALL, Andrew James
Director
1 March 2013
EB
EVANS, Byron
Director
24 August 2011
ES
EMW SECRETARIES LIMITED
Corporate Secretary
4 March 2011
HN
HARDING, Nicholas Simon
Director
9 February 2009
PM
PROCTOR, Matthew Frederick
Secretary · Resigned
20 April 2010
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 March 2009
PM
PROCTOR, Matthew Frederick
Director · Resigned
23 March 2009
BS
BALL, Susan Elisabeth
Director · Resigned
23 July 2008
MD
MASCORD, David Anthony
Director · Resigned
23 July 2008
HJ
HUGHES, Jonathan Boyd
Director · Resigned
23 July 2008
SJ
SHIPLEY, Jonathan James
Director · Resigned
3 July 2000
SH
SHIPLEY, Harry James
Director · Resigned
—
SJ
SHIPLEY, Jonathan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 September 2014 View
Gazette Notice Voluntary
Gazette
20 May 2014 View
Dissolution Application Strike Off Company
Dissolution
8 May 2014 View
Capital Allotment Shares
Capital
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Address
5 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Accounts
2 December 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Mortgage
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Small
Accounts
22 February 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Small
Accounts
31 January 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Small
Accounts
16 January 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Mortgage
16 December 2000 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Dormant
Accounts
10 October 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Mortgage
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Annual Return
25 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 November 1999 View
Legacy
Annual Return
25 November 1998 View
Resolution
Resolution
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
15 July 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
27 November 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Annual Return
28 November 1993 View
Legacy
Mortgage
28 July 1993 View
Accounts With Accounts Type Small
Accounts
13 January 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Small
Accounts
9 December 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Small
Accounts
10 January 1991 View
Legacy
Annual Return
2 March 1990 View
Legacy
Address
2 March 1990 View
Accounts With Accounts Type Small
Accounts
8 December 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Accounts With Accounts Type Small
Accounts
1 June 1987 View
Legacy
Annual Return
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
16 April 1981 View
Incorporation Company
Incorporation
24 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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