About

Registered Number: 02008768
Date of Incorporation: 10/04/1986 (38 years ago)
Company Status: Liquidation
Registered Address: DAINS LLP, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE21 6BF,

 

Hamlet New Homes Ltd was founded on 10 April 1986 and are based in Derby, Derbyshire. There are 2 directors listed as Fryer, Julie Elizabeth, Tivey, Susan Carol for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYER, Julie Elizabeth N/A 05 January 1999 1
TIVEY, Susan Carol N/A 09 May 2003 1

Filing History

Document Type Date
LIQ03 - N/A 26 October 2017
4.68 - Liquidator's statement of receipts and payments 18 October 2016
4.68 - Liquidator's statement of receipts and payments 14 September 2015
4.68 - Liquidator's statement of receipts and payments 12 September 2014
4.68 - Liquidator's statement of receipts and payments 09 September 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 25 February 2013
F10.2 - N/A 20 December 2012
F10.2 - N/A 20 December 2012
4.68 - Liquidator's statement of receipts and payments 04 September 2012
RESOLUTIONS - N/A 04 August 2011
4.20 - N/A 04 August 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2011
AD01 - Change of registered office address 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 03 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
AD01 - Change of registered office address 02 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AR01 - Annual Return 04 February 2010
TM01 - Termination of appointment of director 10 December 2009
AA - Annual Accounts 04 December 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 05 April 2008
AA - Annual Accounts 05 April 2008
169 - Return by a company purchasing its own shares 02 April 2008
395 - Particulars of a mortgage or charge 20 March 2008
363a - Annual Return 05 February 2008
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 02 March 2007
363a - Annual Return 25 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
AA - Annual Accounts 23 October 2006
395 - Particulars of a mortgage or charge 16 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 01 November 2005
395 - Particulars of a mortgage or charge 09 July 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 27 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
363s - Annual Return 23 February 2004
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
395 - Particulars of a mortgage or charge 14 August 2003
225 - Change of Accounting Reference Date 16 July 2003
287 - Change in situation or address of Registered Office 26 June 2003
395 - Particulars of a mortgage or charge 19 June 2003
395 - Particulars of a mortgage or charge 19 June 2003
MEM/ARTS - N/A 16 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
287 - Change in situation or address of Registered Office 20 May 2003
RESOLUTIONS - N/A 19 May 2003
RESOLUTIONS - N/A 19 May 2003
RESOLUTIONS - N/A 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 06 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
225 - Change of Accounting Reference Date 07 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 06 November 2002
395 - Particulars of a mortgage or charge 21 September 2002
395 - Particulars of a mortgage or charge 13 August 2002
363s - Annual Return 20 June 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 26 March 2002
395 - Particulars of a mortgage or charge 13 November 2001
287 - Change in situation or address of Registered Office 31 August 2001
AA - Annual Accounts 26 June 2001
395 - Particulars of a mortgage or charge 23 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
395 - Particulars of a mortgage or charge 13 March 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 15 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
363s - Annual Return 09 March 2000
CERTNM - Change of name certificate 10 September 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
395 - Particulars of a mortgage or charge 18 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
395 - Particulars of a mortgage or charge 04 February 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 12 February 1998
225 - Change of Accounting Reference Date 02 February 1998
395 - Particulars of a mortgage or charge 30 December 1997
AA - Annual Accounts 06 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1997
363s - Annual Return 12 February 1997
395 - Particulars of a mortgage or charge 02 October 1996
395 - Particulars of a mortgage or charge 13 August 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 01 February 1996
395 - Particulars of a mortgage or charge 30 November 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
AA - Annual Accounts 31 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
288 - N/A 25 January 1995
363s - Annual Return 11 January 1995
395 - Particulars of a mortgage or charge 08 December 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 26 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
395 - Particulars of a mortgage or charge 12 January 1994
288 - N/A 24 November 1993
395 - Particulars of a mortgage or charge 18 October 1993
395 - Particulars of a mortgage or charge 24 August 1993
AA - Annual Accounts 02 August 1993
395 - Particulars of a mortgage or charge 09 March 1993
395 - Particulars of a mortgage or charge 04 March 1993
395 - Particulars of a mortgage or charge 18 February 1993
395 - Particulars of a mortgage or charge 18 February 1993
395 - Particulars of a mortgage or charge 18 February 1993
395 - Particulars of a mortgage or charge 09 February 1993
363s - Annual Return 15 January 1993
CERTNM - Change of name certificate 02 October 1992
AA - Annual Accounts 27 July 1992
395 - Particulars of a mortgage or charge 14 July 1992
395 - Particulars of a mortgage or charge 01 May 1992
395 - Particulars of a mortgage or charge 01 May 1992
395 - Particulars of a mortgage or charge 01 May 1992
395 - Particulars of a mortgage or charge 01 May 1992
395 - Particulars of a mortgage or charge 27 April 1992
395 - Particulars of a mortgage or charge 27 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
363b - Annual Return 27 February 1992
AA - Annual Accounts 20 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1991
395 - Particulars of a mortgage or charge 16 October 1991
395 - Particulars of a mortgage or charge 16 October 1991
288 - N/A 14 October 1991
288 - N/A 14 October 1991
288 - N/A 07 October 1991
287 - Change in situation or address of Registered Office 07 October 1991
363a - Annual Return 04 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
395 - Particulars of a mortgage or charge 12 February 1991
AA - Annual Accounts 09 October 1990
395 - Particulars of a mortgage or charge 27 September 1990
395 - Particulars of a mortgage or charge 13 August 1990
395 - Particulars of a mortgage or charge 01 August 1990
AA - Annual Accounts 08 June 1990
395 - Particulars of a mortgage or charge 27 April 1990
395 - Particulars of a mortgage or charge 06 April 1990
288 - N/A 02 April 1990
363 - Annual Return 28 March 1990
395 - Particulars of a mortgage or charge 20 February 1990
395 - Particulars of a mortgage or charge 16 August 1989
395 - Particulars of a mortgage or charge 16 August 1989
287 - Change in situation or address of Registered Office 25 July 1989
363 - Annual Return 17 May 1989
395 - Particulars of a mortgage or charge 22 February 1989
395 - Particulars of a mortgage or charge 30 January 1989
395 - Particulars of a mortgage or charge 28 December 1988
363 - Annual Return 05 September 1988
395 - Particulars of a mortgage or charge 04 June 1988
288 - N/A 15 December 1987
RESOLUTIONS - N/A 03 December 1987
RESOLUTIONS - N/A 03 December 1987
123 - Notice of increase in nominal capital 03 December 1987
PUC 2 - N/A 02 December 1987
PUC 5 - N/A 02 December 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 27 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
287 - Change in situation or address of Registered Office 16 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1986
287 - Change in situation or address of Registered Office 01 October 1986
288 - N/A 01 October 1986
GAZ(U) - N/A 05 September 1986
MISC - Miscellaneous document 10 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 March 2008 Fully Satisfied

N/A

Legal charge 24 September 2007 Fully Satisfied

N/A

Legal charge 31 May 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Legal charge 28 February 2007 Fully Satisfied

N/A

Legal charge 02 January 2007 Fully Satisfied

N/A

Legal charge 14 September 2006 Fully Satisfied

N/A

Legal charge 05 September 2006 Fully Satisfied

N/A

Legal charge 29 June 2005 Fully Satisfied

N/A

Legal charge 13 August 2003 Fully Satisfied

N/A

Legal charge 09 June 2003 Fully Satisfied

N/A

Debenture 09 June 2003 Fully Satisfied

N/A

Legal charge 22 April 2003 Fully Satisfied

N/A

Legal charge 31 January 2003 Fully Satisfied

N/A

Legal charge 19 September 2002 Fully Satisfied

N/A

Legal mortgage 08 August 2002 Fully Satisfied

N/A

Legal mortgage 28 March 2002 Fully Satisfied

N/A

Legal mortgage 28 March 2002 Fully Satisfied

N/A

Debenture 19 March 2002 Fully Satisfied

N/A

Legal charge 12 November 2001 Fully Satisfied

N/A

Legal charge 15 March 2001 Fully Satisfied

N/A

Legal charge 08 March 2001 Fully Satisfied

N/A

Legal charge 03 August 2000 Fully Satisfied

N/A

Legal charge 11 March 1999 Fully Satisfied

N/A

Legal charge 23 February 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 19 December 1997 Fully Satisfied

N/A

Legal charge 20 September 1996 Fully Satisfied

N/A

Legal charge 26 July 1996 Fully Satisfied

N/A

Legal charge 16 November 1995 Fully Satisfied

N/A

Legal charge 30 November 1994 Fully Satisfied

N/A

Legal charge 31 December 1993 Fully Satisfied

N/A

Legal charge 04 October 1993 Fully Satisfied

N/A

Legal charge 11 August 1993 Fully Satisfied

N/A

Guarantee and debenture 01 March 1993 Fully Satisfied

N/A

Legal charge 24 February 1993 Fully Satisfied

N/A

Legal charge 03 February 1993 Fully Satisfied

N/A

Legal charge 03 February 1993 Fully Satisfied

N/A

Legal charge 03 February 1993 Fully Satisfied

N/A

Legal charge 20 January 1993 Fully Satisfied

N/A

Legal charge 03 July 1992 Fully Satisfied

N/A

Legal charge 22 April 1992 Fully Satisfied

N/A

Legal charge 22 April 1992 Fully Satisfied

N/A

Legal charge 22 April 1992 Fully Satisfied

N/A

Legal charge 22 April 1992 Fully Satisfied

N/A

Legal charge 14 April 1992 Fully Satisfied

N/A

Legal charge 14 April 1992 Fully Satisfied

N/A

Legal charge 03 October 1991 Fully Satisfied

N/A

Legal charge 03 October 1991 Fully Satisfied

N/A

Legal charge 28 January 1991 Fully Satisfied

N/A

Legal charge 17 September 1990 Fully Satisfied

N/A

Legal charge 27 July 1990 Fully Satisfied

N/A

Debenture 20 July 1990 Fully Satisfied

N/A

Legal charge 18 April 1990 Fully Satisfied

N/A

Mortgage 05 April 1990 Fully Satisfied

N/A

Legal charge 06 February 1990 Fully Satisfied

N/A

Legal charge 31 July 1989 Fully Satisfied

N/A

Legal charge 31 July 1989 Fully Satisfied

N/A

Legal charge 10 February 1989 Fully Satisfied

N/A

Legal charge 19 January 1989 Fully Satisfied

N/A

Legal charge 19 December 1988 Fully Satisfied

N/A

Legal charge 20 May 1988 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.