HAMILTON BUSINESS SERVICES LIMITED

HAMILTON BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMILTON BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMILTON BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is HAMILTON BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Hamilton House, Bulford Road
    Tidworth
    SP9 7RZ Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HAMILTON BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2016

    LRESSP

    Annual return made up to Aug 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2,000
    SH01

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

    3 pagesAA

    Appointment of Mrs Rebecca Jane Burke as a director on Apr 30, 2014

    2 pagesAP01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Statement of affairs

    pages4.20

    Who are the officers of HAMILTON BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Rebecca Jane
    Hamilton House
    Bulford Road
    SP9 7RZ Tidworth
    Hampshire
    Secretary
    Hamilton House
    Bulford Road
    SP9 7RZ Tidworth
    Hampshire
    British100177100001
    BURKE, Peter Anthony
    Hamilton House
    Bulford Road
    SP9 7RZ Tidworth
    Hampshire
    Director
    Hamilton House
    Bulford Road
    SP9 7RZ Tidworth
    Hampshire
    United KingdomBritish100177070001
    BURKE, Rebecca Jane
    Bulford Road
    SP9 7RZ Tidworth
    Hamilton House
    Wiltshire
    United Kingdom
    Director
    Bulford Road
    SP9 7RZ Tidworth
    Hamilton House
    Wiltshire
    United Kingdom
    United KingdomBritish195654950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does HAMILTON BUSINESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2019Dissolved on
    Mar 30, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey John Kirk
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth
    practitioner
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth

    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