HAMILTON CHARLES LIMITED
Overview
| Company Name | HAMILTON CHARLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON CHARLES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAMILTON CHARLES LIMITED located?
| Registered Office Address | Baddiley Lane Farmhouse Baddiley Lane Baddiley CW5 8BP Nantwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON CHARLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2834 LIMITED | Oct 09, 2008 | Oct 09, 2008 |
What are the latest accounts for HAMILTON CHARLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for HAMILTON CHARLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Hamilton Budden on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Hamilton Budden on Sep 20, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4 Brindley Park Sandbach Cheshire CW11 3RP to Baddiley Lane Farmhouse Baddiley Lane Baddiley Nantwich Cheshire CW5 8BP on Sep 21, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Suite B West Barn Rouge Farm Normans Lane Higher Whitley Warrington Cheshire WA4 4PY* on Dec 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2009
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Hamilton Budden on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Batterton on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HAMILTON CHARLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDEN, Andrew Hamilton | Secretary | Baddiley Lane Baddiley CW5 8BP Nantwich Baddiley Lane Farmhouse Cheshire England | British | Accountant | 50691740002 | |||||
| BATTERTON, John Charles | Director | 15 Winchester Close Woolton L25 7YD Liverpool | England | British | Chartered Surveyor | 78972210002 | ||||
| BUDDEN, Andrew Hamilton | Director | Baddiley Lane Baddiley CW5 8BP Nantwich Baddiley Lane Farmhouse Cheshire England | England | British | Accountant | 50691740003 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AGER, Mark Kenneth | Director | One Ropemaker Street EC2Y 9AH London Citypoint | United Kingdom | British | Company Secretary | 133617690001 |
Who are the persons with significant control of HAMILTON CHARLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Hamilton Budden | Apr 06, 2016 | Baddiley Lane Baddiley CW5 8BP Nantwich Baddiley Lane Farmhouse Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Batterton | Apr 06, 2016 | Baddiley Lane Baddiley CW5 8BP Nantwich Baddiley Lane Farmhouse Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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