HAMILTON LOFTS LIMITED
Overview
| Company Name | HAMILTON LOFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05147307 |
| 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 LOFTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAMILTON LOFTS LIMITED located?
| Registered Office Address | 20 Mortlake High Street Mortlake SW14 8JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON LOFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for HAMILTON LOFTS 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Current accounting period extended from May 31, 2015 to Oct 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Matthew Dorset Rockel on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to May 31, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Registration of charge 051473070006 | 6 pages | MR01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of HAMILTON LOFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Caroline Margaret | Secretary | 20 Mortlake High Street SW14 8JN London | British | 73578760002 | ||||||
| BAILEY, William Grenfell | Director | Mortlake Business Centre 20 Mortlake High Street, Mortlake SW14 8JN London | United Kingdom | British | Company Director | 91863280001 | ||||
| ROCKEL, Matthew Dorset | Director | 20 Mortlake High Street Mortlake SW14 8JN London | England | United Kingdom | Engineer | 79206670002 |
Who are the persons with significant control of HAMILTON LOFTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frendcastle Management Ltd | Jun 06, 2017 | Mortlake High Street SW14 8JN London 20 Mortlake High Street England | No | ||||||||||
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Natures of Control
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Does HAMILTON LOFTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 14, 2014 Delivered On Feb 25, 2014 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 14, 2012 Delivered On Nov 17, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 21, 2011 Delivered On Oct 27, 2011 | Outstanding | Amount secured £739,720.12 due or to become due from the company to the chargee | |
Short particulars F/H land and buildings k/a 37 hamilton road twickenham t/no TGL254436. | ||||
Persons Entitled
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Transactions
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| Charge on deposit account | Created On Jan 20, 2006 Delivered On Feb 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any, the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 2005 Delivered On Feb 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed charge over 37 hamilton rd,twickenham TW2 6SN. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Secured debenture | Created On Feb 08, 2005 Delivered On Feb 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating security over. Undertaking and all property and assets present and future including uncalled capital. | ||||
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