HAMSARD 3114 LIMITED

Company summary

0 outstanding charges

Company number: 01552648
Status: DISSOLVED
Incorporated / age: 24 March 198133 years
Registered office: Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR
Nature of business
Non-trading company
Previous company names
SHIPLEY INVESTMENTS LIMITED
KINGPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMW SECRETARIES LIMITED ACTIVE	Secretary	04 Mar 2011				Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
EVANS, Byron ACTIVE	Director	24 Aug 2011		England	March 1959	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HALL, Andrew James ACTIVE	Director	01 Mar 2013		England	July 1955	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HARDING, Nicholas Simon ACTIVE	Director	09 Feb 2009		England	July 1958	20, Black Friars Lane, London, EC4V 6HD, United Kingdom
PROCTOR, Matthew Frederick RESIGNED	Secretary	20 Apr 2010	24 Aug 2011			Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS
SHIPLEY, Jonathan James RESIGNED	Secretary	03 Jul 2000	23 Jul 2008			Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
SHIPLEY, Jonathan RESIGNED	Secretary		03 Jul 2000			Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2009	01 Jan 2011			201, Bishopsgate, London, EC2M 3AF
BALL, Susan Elisabeth RESIGNED	Director	23 Jul 2008	10 Feb 2009		November 1961	25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
HUGHES, Jonathan Boyd RESIGNED	Director	23 Jul 2008	07 Mar 2010	United Kingdom	September 1967	Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF
MASCORD, David Anthony RESIGNED	Director	23 Jul 2008	31 Jan 2010		July 1953	11, Underwood Drive, Stoney Stanton, Leicestershire, LE9 4TDE, United Kingdom
PROCTOR, Matthew Frederick RESIGNED	Director	23 Mar 2009	24 Aug 2011	England	October 1967	Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, LE65 2LS, United Kingdom
SHIPLEY, Harry James RESIGNED	Director		19 Mar 1996	England	June 1950	Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
SHIPLEY, Jonathan James RESIGNED	Director	03 Jul 2000	23 Jul 2008	United Kingdom	February 1979	Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
SHIPLEY, Jonathan RESIGNED	Director		23 Jul 2008	England	September 1952	Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB

EMW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2011
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

EVANS, Byron ACTIVE
Role: Director
Appointed on: 24 Aug 2011
Country of Residence: England
Date of birth: March 1959
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HALL, Andrew James ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: July 1955
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HARDING, Nicholas Simon ACTIVE
Role: Director
Appointed on: 09 Feb 2009
Country of Residence: England
Date of birth: July 1958
Address: 20, Black Friars Lane, London, EC4V 6HD, United Kingdom

PROCTOR, Matthew Frederick RESIGNED
Role: Secretary
Appointed on: 20 Apr 2010
Resigned on: 24 Aug 2011
Address: Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

SHIPLEY, Jonathan James RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 23 Jul 2008
Address: Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB

SHIPLEY, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 2000
Address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 01 Jan 2011
Address: 201, Bishopsgate, London, EC2M 3AF

BALL, Susan Elisabeth RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 10 Feb 2009
Date of birth: November 1961
Address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

HUGHES, Jonathan Boyd RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 07 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF

MASCORD, David Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Jan 2010
Date of birth: July 1953
Address: 11, Underwood Drive, Stoney Stanton, Leicestershire, LE9 4TDE, United Kingdom

PROCTOR, Matthew Frederick RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 24 Aug 2011
Country of Residence: England
Date of birth: October 1967
Address: Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, LE65 2LS, United Kingdom

SHIPLEY, Harry James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Country of Residence: England
Date of birth: June 1950
Address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ

SHIPLEY, Jonathan James RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB

SHIPLEY, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: September 1952
Address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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