HAMILTONS INSOLVENCY PRACTITIONERS LIMITED

HAMILTONS INSOLVENCY PRACTITIONERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMILTONS INSOLVENCY PRACTITIONERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03703288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTONS INSOLVENCY PRACTITIONERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAMILTONS INSOLVENCY PRACTITIONERS LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTONS INSOLVENCY PRACTITIONERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINSTAR MANAGEMENT LIMITEDJan 28, 1999Jan 28, 1999

    What are the latest accounts for HAMILTONS INSOLVENCY PRACTITIONERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HAMILTONS INSOLVENCY PRACTITIONERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Apr 30, 2017

    10 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Apr 07, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Apr 30, 2016

    12 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Richard William Traynor on Mar 21, 2013

    2 pagesCH01

    Full accounts made up to Apr 30, 2012

    12 pagesAA

    Full accounts made up to Apr 30, 2011

    13 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of HAMILTONS INSOLVENCY PRACTITIONERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, John
    Deansgate
    M3 4LY Manchester
    340
    Secretary
    Deansgate
    M3 4LY Manchester
    340
    British155551260001
    TRAYNOR, Richard William
    Deansgate
    M3 4LY Manchester
    340
    Director
    Deansgate
    M3 4LY Manchester
    340
    United KingdomBritish37577490005
    IBBOTSON, Richard Walter
    52 School Green Lane
    S10 4GR Sheffield
    Secretary
    52 School Green Lane
    S10 4GR Sheffield
    British13153460002
    LOCKWOOD, Malcolm
    1 Wyvern Gardens
    S17 3PR Sheffield
    Yorkshire
    Secretary
    1 Wyvern Gardens
    S17 3PR Sheffield
    Yorkshire
    British57886550001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    BUSINESS ACTION LIMITED
    87 Trippet Lane
    S1 4EL Sheffield
    South Yorkshire
    Secretary
    87 Trippet Lane
    S1 4EL Sheffield
    South Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number03740010
    76889650001
    GRAHAM, Adrian Alan Charles
    4 Lower Common Lane
    Scissett
    HD8 9HL Huddersfield
    West Yorkshire
    Director
    4 Lower Common Lane
    Scissett
    HD8 9HL Huddersfield
    West Yorkshire
    EnglandEnglish121214270002
    LOCKWOOD, Deborah Jayne
    Omega Court 368 Cemetery Road
    Sheffield
    S11 8FT South Yorkshire
    Director
    Omega Court 368 Cemetery Road
    Sheffield
    S11 8FT South Yorkshire
    EnglandBritish57886490003
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of HAMILTONS INSOLVENCY PRACTITIONERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deansgate
    M3 4LY Manchester
    340 Deansgate
    England
    Apr 06, 2016
    Deansgate
    M3 4LY Manchester
    340 Deansgate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3032280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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