Hamlyn Financial Services Limited

Company Name	Hamlyn Financial Services Limited
Company Status	Dissolved
Company Number	05887708
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 August 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Stephen Grass
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Hamlyn Main Road Narborough King's Lynn Norfolk PE32 1TE

Secretary Name	Lynn Grass
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hamlyn Main Road Narborough King's Lynn Norfolk PE32 1TE

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	15 November 2019(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hamlynfinancialservices.co.uk

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

80 at £1	Stephen Grass 80.00% Ordinary
20 at £1	Lynn Grass 20.00% Ordinary

Financials

Year	2014
Net Worth	£75,840
Cash	£106,222
Current Liabilities	£92,057

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	15 November

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (2 pages)
31 July 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
30 July 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
30 July 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
29 July 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 (2 pages)
29 July 2020	Appointment of Mr Tom Taylor as a director on 1 June 2020 (2 pages)
29 July 2020	Termination of appointment of Scott Hopkinson as a director on 1 June 2020 (1 page)
29 July 2020	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020 (1 page)
4 January 2020	Cessation of Stephen Grass as a person with significant control on 15 November 2019 (3 pages)
3 January 2020	Notification of Fairstone Holdings Limited as a person with significant control on 15 November 2019 (4 pages)
10 December 2019	Current accounting period extended from 31 July 2020 to 15 November 2020 (3 pages)
10 December 2019	Termination of appointment of Stephen Grass as a director on 15 November 2019 (1 page)
10 December 2019	Appointment of Mr Lee Graham Hartley as a director on 15 November 2019 (2 pages)
10 December 2019	Registered office address changed from 27F Turbine Way Ecotech Business Park Swaffham Norfolk PE37 7XD to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 10 December 2019 (2 pages)
9 December 2019	Termination of appointment of Lynn Grass as a secretary on 15 November 2019 (2 pages)
9 December 2019	Appointment of Mr Scott Hopkinson as a director on 15 November 2019 (2 pages)
9 December 2019	Appointment of Mr Scott Hopkinson as a secretary on 15 November 2019 (3 pages)
3 September 2019	Micro company accounts made up to 31 July 2019 (4 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 July 2018 (6 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
15 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 105.00 (8 pages)
8 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
18 December 2017	Micro company accounts made up to 31 July 2017 (4 pages)
18 December 2017	Micro company accounts made up to 31 July 2017 (4 pages)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
9 August 2010	Director's details changed for Stephen Grass on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Stephen Grass on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Stephen Grass on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
10 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 August 2008	Return made up to 26/07/08; full list of members (3 pages)
18 August 2008	Return made up to 26/07/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 August 2007	Return made up to 26/07/07; full list of members (2 pages)
31 August 2007	Return made up to 26/07/07; full list of members (2 pages)
15 August 2006	Ad 26/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Ad 26/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
26 July 2006	Incorporation (17 pages)
26 July 2006	Incorporation (17 pages)

Hamlyn Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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