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HAMILTON JEWELLERS LIMITED

HAMILTON JEWELLERS LIMITED

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

    • Overview

    Company NameHAMILTON JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03890970
    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 HAMILTON JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAMILTON JEWELLERS LIMITED located?

    Registered Office Address
    78 Stour Road
    BH23 1LW Christchurch
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTON JEWELLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    I CAN'T GET A MORTGAGE.COM LIMITEDDec 09, 1999Dec 09, 1999

    What are the latest accounts for HAMILTON JEWELLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HAMILTON JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Timothy Birkett as a director on Nov 30, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		12 pagesAA

    Current accounting period extended from Jan 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 5 Pound Lane Christchurch Dorset BH23 1DF to 78 Stour Road Christchurch Dorset BH23 1LW on Sep 14, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Director's details changed for Mr Timothy Timothy Birkett on Dec 19, 2017

    		2 pagesCH01

    Change of details for Mr Timothy Birkett as a person with significant control on Oct 31, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2017 with updates

    		4 pagesCS01

    Notification of Timothy Birkett as a person with significant control on Oct 31, 2017

    		2 pagesPSC01

    Cessation of Peter Hamilton as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Change of details for Ms Joan Hadley as a person with significant control on Oct 31, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Sub-division, re-conversion of shares on Aug 21, 2015

    		5 pagesSH02

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Appointment of Mr Timothy Birkett as a director on Aug 14, 2015

    		2 pagesAP01

    Termination of appointment of Peter Hamilton as a director on Aug 14, 2015

    		1 pagesTM01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HAMILTON JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, Joan
    78 Stour Road
    BH23 1LW Christchurch
    Dorset
    		Secretary
    78 Stour Road
    BH23 1LW Christchurch
    Dorset
    		BritishJeweller77680300001
    HADLEY, Joan
    BH23 1LW Christchurch
    78 Stour Road
    Dorset
    United Kingdom
    		Director
    BH23 1LW Christchurch
    78 Stour Road
    Dorset
    United Kingdom
    		United KingdomBritishManager186306850001
    BIRKETT, Timothy
    13 Saint Clements Road
    BH15 3PB Poole
    Dorset
    		Secretary
    13 Saint Clements Road
    BH15 3PB Poole
    Dorset
    		British63601320001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BIRKETT, Timothy
    Lower Blandford Road
    BH18 8DP Broadstone
    186b
    Dorset
    		Director
    Lower Blandford Road
    BH18 8DP Broadstone
    186b
    Dorset
    		EnglandBritishAccountant164476840002
    HAMILTON, Peter
    Christowell Brownhill Road
    Wootton
    BH25 5TT New Milton
    Hampshire
    		Director
    Christowell Brownhill Road
    Wootton
    BH25 5TT New Milton
    Hampshire
    		EnglandBritishJeweller23736720001
    ROYAL, Caroline
    6 Tower Road
    BH13 6HY Poole
    Dorset
    		Director
    6 Tower Road
    BH13 6HY Poole
    Dorset
    		BritishConsultant67006010001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Birkett
    BH18 8DP Broadstone
    186b Lower Blandford Road
    Dorset
    England
    		Oct 31, 2017
    BH18 8DP Broadstone
    186b Lower Blandford Road
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Hamilton
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Joan Hadley
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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