HAMLET INNS LTD

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

    Company NameHAMLET INNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341800
    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 HAMLET INNS LTD?

    • (5530) /

    Where is HAMLET INNS LTD located?

    Registered Office Address
    The Bull
    Shocklach
    SY14 7BL Malpas
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMLET INNS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for HAMLET INNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 06, 2011

    LRESEX

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

    10 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Jon-Michael Michael Cox on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Mr Jon-Michael Michael Cox on Oct 05, 2009

    2 pagesCH01

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Mrs Lindsey Cox on Oct 04, 2009

    2 pagesCH01

    Director's details changed for Jon-Michael Michael Cox on Oct 04, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Lindsay Melling on Oct 04, 2009

    1 pagesCH03

    Director's details changed

    2 pagesCH01

    Director's details changed for Mrs Lindsay Melling on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Jon-Michael Michael Cox on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Lindsey Cox on Oct 03, 2009

    1 pagesCH03

    Secretary's details changed for Mrs Lindsey Cox on Oct 02, 2009

    1 pagesCH03

    Director's details changed for Jon Michael Cox on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Lindsey Melling on Oct 02, 2009

    1 pagesCH03

    Director's details changed for Lindsey Melling on Oct 03, 2009

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Aug 13, 2009 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    2 pages288a

    Who are the officers of HAMLET INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Lindsay
    Shocklach
    SY14 7BL Malpas
    The Bull
    Cheshire
    Secretary
    Shocklach
    SY14 7BL Malpas
    The Bull
    Cheshire
    British127418100007
    COX, Jon Michael
    Shocklach
    SY14 7BL Malpas
    The Bull
    Cheshire
    Director
    Shocklach
    SY14 7BL Malpas
    The Bull
    Cheshire
    EnglandBritishOwner Manager120434340002
    COX, Lindsay
    Shocklach
    SY14 7BL Malpas
    The Bull
    Cheshire
    Director
    Shocklach
    SY14 7BL Malpas
    The Bull
    Cheshire
    EnglandBritishOwner Manager127418100007
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HAMLET INNS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2011Commencement of winding up
    Jul 02, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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