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HAMILL INVESTMENTS LIMITED

HAMILL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAMILL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06435713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMILL INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAMILL INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2018

    What are the latest filings for HAMILL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2020

    		22 pagesLIQ03

    Registered office address changed from Hq - Hamill at the Quays Clippers Quay Salford M50 3XP England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Nov 11, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2019

    		LRESEX

    Unaudited abridged accounts made up to Sep 29, 2018

    		7 pagesAA

    Director's details changed for Mr Simon Philip Neill on Feb 15, 2019

    		2 pagesCH01

    Director's details changed for Mr Chris David Neill on Feb 15, 2019

    		2 pagesCH01

    Registered office address changed from Suite 5 Hamill House 112a - 116 Chorley New Road Bolton BL1 4DH to Hq - Hamill at the Quays Clippers Quay Salford M50 3XP on Feb 15, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2017

    		16 pagesAA

    Termination of appointment of Barry Ernest Neill as a secretary on Oct 08, 2018

    		1 pagesTM02

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		3 pagesAA01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		3 pagesAA01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Barry Ernest Neill on Nov 30, 2015

    		1 pagesCH03

    Director's details changed for Mr Simon Philip Neill on Aug 01, 2015

    		2 pagesCH01

    Registration of charge 064357130002, created on Apr 10, 2015

    		38 pagesMR01
    View All Filings

    Who are the officers of HAMILL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Chris David
    Clippers Quay
    M50 3XP Salford
    Hq
    England
    		Director
    Clippers Quay
    M50 3XP Salford
    Hq
    England
    		EnglandBritishDirector126095000004
    NEILL, Simon Philip
    Clippers Quay
    M50 3XP Salford
    Hq
    England
    		Director
    Clippers Quay
    M50 3XP Salford
    Hq
    England
    		EnglandBritishProperty Management135701680006
    NEILL, Barry Ernest
    Hamill House
    112a - 116 Chorley New Road
    BL1 4DH Bolton
    Suite 5
    		Secretary
    Hamill House
    112a - 116 Chorley New Road
    BL1 4DH Bolton
    Suite 5
    		British8437970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris David Neill
    Chorley New Road
    BL1 4DH Bolton
    Hamill House
    England
    		Nov 23, 2016
    Chorley New Road
    BL1 4DH Bolton
    Hamill House
    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 company.
    View Detailed Information on Persons with Significant Control

    Does HAMILL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 10, 2015
    Delivered On Apr 16, 2015
    		Outstanding
    Brief description
    The leasehold property known as regatta house, clippers quay, salford, M50 3XP title to which is registered at the land registry under title number GM474905. The leasehold property known as regatta house, clippers quay, salford, M50 3XP title to which is registered at the land registry under title number MAN63156. The leasehold property known as land lying to the south of clippers quay, salford title to which is registered at the land registry under title number MAN195573.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cambridge & Counties Bank Limited
    Transactions
    • Apr 16, 2015Registration of a charge (MR01)
    Debenture
    Created On Jun 16, 2009
    Delivered On Jun 20, 2009
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 20, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does HAMILL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2019Commencement of winding up
    Jun 26, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    View Detailed Information on Insolvency Cases

    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