HAMPTON CAPITAL VENTURES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02304715
Status: DISSOLVED
Incorporated / age: 12 October 198823 years
Registered office: 6th Floor 3 Hardman Street, Manchester, M3 3AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 04:38 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
6th Floor 3 Hardman Street, Manchester, M3 3AT
Nature of business
Development & sell real estate
Previous company names
WYNCOTE HAMPTON OUTLETS LIMITED
CITY & RIVERSIDE LEISURE LIMITED
DANCASTLE MANAGEMENT LIMITED
TRENPORT MANAGEMENT LIMITED
BUSYSAFE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 January 2005
Dissolved on
15 June 2012
Practitioners
- David Swaden
  Insolvency practitioner
  Appointed
  27 January 2005
  Ceased to act
  8 November 2007
- Dermot Justin Power
  Insolvency practitioner
  Appointed
  27 January 2005
- Matthew Dunham
  Insolvency practitioner
  Appointed
  8 November 2007
  Ceased to act
  2 June 2009
- Patrick Alexander Lannagan
  Insolvency practitioner
  Appointed
  2 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTHERLAND, John Alexander ACTIVE	Secretary	01 Mar 1996				55a Parson Street, Hendon, London, NW4 1QT
ANKERS, Neil Murray ACTIVE	Director	16 Jan 1996			June 1960	The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
MAURICE, Paul Gary RESIGNED	Secretary	09 Dec 1993	01 Mar 1996			33 Mativat Golani, Raanana, Israel, FOREIGN
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		08 Dec 1993			Abbey House, 342 Regents Park Road, London, N3 2LL
BARCLAY, Aidan Stuart RESIGNED	Director		08 Dec 1993	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BARCLAY, Douglas Victor RESIGNED	Director		08 Dec 1993		May 1936	6 Queen Annes Gardens, London, W4 1TU
BRUMMER, Stuart Woolf RESIGNED	Director		06 Jun 1992		December 1938	14 Powys Lane, Southgate, London, N14 7JG
DAGUL, Malcolm RESIGNED	Director	09 Dec 1993	16 Jan 1996		March 1953	1 Dancastle Court Arcadia Avenue, London, N3 2JU
JACKSON, Graeme RESIGNED	Director	16 Jan 1996	26 Nov 2007	England	March 1943	121 Mount Street, London, W1Y 5HB
LEBOR, Laurence Stephen RESIGNED	Director	09 Dec 1993	14 Sep 1995		April 1951	33 Hativat Golani, Raanana, Israel, FOREIGN
MAURICE, Paul Gary RESIGNED	Director	09 Dec 1993	16 Jan 1996		March 1954	33 Mativat Golani, Raanana, Israel, FOREIGN
MOWATT, Rigel Kent RESIGNED	Director		08 Dec 1993	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
PARSON, Antony John Tufnell RESIGNED	Director		08 Dec 1993	United Kingdom	October 1950	Clarence Lodge Hampton Court Road, East Molesey, Surrey, KT8 9BZ
SEAL, Michael RESIGNED	Director		08 Dec 1993		October 1948	58 Kingsley Way, London, N2 0EW

SUTHERLAND, John Alexander ACTIVE
Role: Secretary
Appointed on: 01 Mar 1996
Address: 55a Parson Street, Hendon, London, NW4 1QT

ANKERS, Neil Murray ACTIVE
Role: Director
Appointed on: 16 Jan 1996
Date of birth: June 1960
Address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ

MAURICE, Paul Gary RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 01 Mar 1996
Address: 33 Mativat Golani, Raanana, Israel, FOREIGN

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1993
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 St James's Street, London, SW1A 1ES

BARCLAY, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: May 1936
Address: 6 Queen Annes Gardens, London, W4 1TU

BRUMMER, Stuart Woolf RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1992
Date of birth: December 1938
Address: 14 Powys Lane, Southgate, London, N14 7JG

DAGUL, Malcolm RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 Jan 1996
Date of birth: March 1953
Address: 1 Dancastle Court Arcadia Avenue, London, N3 2JU

JACKSON, Graeme RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 26 Nov 2007
Country of Residence: England
Date of birth: March 1943
Address: 121 Mount Street, London, W1Y 5HB

LEBOR, Laurence Stephen RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 14 Sep 1995
Date of birth: April 1951
Address: 33 Hativat Golani, Raanana, Israel, FOREIGN

MAURICE, Paul Gary RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 Jan 1996
Date of birth: March 1954
Address: 33 Mativat Golani, Raanana, Israel, FOREIGN

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Country of Residence: England
Date of birth: November 1948
Address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ

PARSON, Antony John Tufnell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Clarence Lodge Hampton Court Road, East Molesey, Surrey, KT8 9BZ

SEAL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: October 1948
Address: 58 Kingsley Way, London, N2 0EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1990	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)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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