| Company Name | Naughty Hamper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113450 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Jean Patricia Chapman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 November 2014) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
| Director Name | London Rail Recruitment Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 November 2014) |
| Correspondence Address | Unit 3 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB |
| Director Name | Mrs Jean Patricia Chapman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stour Valley Business Centre Unit 3 Brundon Lane Sudbury Suffolk CO10 7GB |
Contact
| Website | naughtyhamper.co.uk |
|---|
Location
| Registered Address | Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Built Up Area | Acton |
Shareholders
| 1 at £1 | Jean Chapman 50.00% Ordinary |
|---|---|
| 1 at £1 | London Rail Recruitment LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 July 2014 | Registered office address changed from C/O Jean Chapman Stour Valley Business Centre Unit 3 Brundon Lane Sudbury Suffolk CO10 7GB to Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ on 25 July 2014 (1 page) |
| 25 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 July 2014 | Registered office address changed from C/O Jean Chapman Stour Valley Business Centre Unit 3 Brundon Lane Sudbury Suffolk CO10 7GB to Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ on 25 July 2014 (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Appointment of Mrs Jean Patricia Chapman as a director (2 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Appointment of Mrs Jean Patricia Chapman as a director (2 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Termination of appointment of Jean Chapman as a director (1 page) |
| 6 August 2012 | Termination of appointment of Jean Chapman as a director (1 page) |
| 6 August 2012 | Appointment of London Rail Recruitment Limited as a director (2 pages) |
| 6 August 2012 | Appointment of London Rail Recruitment Limited as a director (2 pages) |
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|