HAMILTON STAR LIMITED
Overview
| Company Name | HAMILTON STAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON STAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMILTON STAR LIMITED located?
| Registered Office Address | Halford Road Attleborough NR17 2HZ Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON STAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRENFAY LIMITED | Apr 29, 1996 | Apr 29, 1996 |
What are the latest accounts for HAMILTON STAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HAMILTON STAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Niklas Stoltz as a director on May 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bjorn Drablos as a director on May 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monica Weinitz as a director on May 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bo Darmark as a director on May 27, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Anthony Thomas Carpenter as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Monica Weinitz as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Mats Bjelksjo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of HAMILTON STAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Anthony Thomas | Secretary | Halford Road Attleborough NR17 2HZ Norfolk | 164010190001 | |||||||
| DRABLOS, Bjorn Ove Kent | Director | Halford Road Attleborough NR17 2HZ Norfolk | Norway | Norwegian | 191111470001 | |||||
| STOLTZ, Niklas Darre | Director | Halford Road Attleborough NR17 2HZ Norfolk | Norway | Swedish | 178769040001 | |||||
| ADAMS, Stan James | Secretary | 6 Morton Court Hillmorton Road CV22 5HF Rugby Warwickshire | British | 85636300001 | ||||||
| BRINDLE, Ralph Francis | Secretary | 22 Bramble Way NR18 0UN Wymondham Norfolk | British | 12628620004 | ||||||
| CLARKE, Pamela Jayne | Secretary | 162 Angel Road NR3 3JB Norwich | British | 112502380001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BJELKSJO, Mats Vilhelm | Director | Skogstorpsuagen 34 Ljumgsbru 59072 Sweden | Sweden | Swedish | 129921120001 | |||||
| DARMARK, Bo | Director | Lundgaten 84 Habo 566 33 Sweden | Sweden | Swedish | 75686510001 | |||||
| MARRISON, Dennis Sidney | Director | 2 Church Road Albrighton WV7 3LB Wolverhampton | United Kingdom | British | 34598190001 | |||||
| WEINITZ, Monica | Director | Halford Road Attleborough NR17 2HZ Norfolk | Sweden | Swedish | 154382730001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does HAMILTON STAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 13, 1998 Delivered On Jan 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0