HAMILTON TRADING LIMITED

Overview

Company Name	HAMILTON TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10076409
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2016
Date of Cessation	Dec 12, 2023

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 TRADING LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAMILTON TRADING LIMITED located?

Registered Office Address	405-407 Dudley Road B18 4HD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of HAMILTON TRADING LIMITED?

Previous Company Names
Company Name	From	Until
HAMILTON COMPUTING SERVICES LIMITED	Mar 21, 2016	Mar 21, 2016

What are the latest accounts for HAMILTON TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2019

What are the latest filings for HAMILTON TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 17, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2020

Confirmation statement made on Apr 25, 2020 with updates

4 pages

CS01

Sep 25, 2020

Registered office address changed from 58 Meadvale Road Croydon CR0 6JW England to 405-407 Dudley Road Birmingham B18 4HD on Sep 25, 2020

1 pages

AD01

Sep 25, 2020

Notification of Koshal Raam Subramanium Sukumar as a person with significant control on Nov 15, 2019

2 pages

PSC01

Sep 25, 2020

Termination of appointment of Nicholas Townsend as a director on Nov 15, 2019

1 pages

TM01

Sep 25, 2020

Appointment of Mr Koshal Raam Subramanium Sukumar as a director on Nov 15, 2019

2 pages

AP01

Jul 17, 2019

Termination of appointment of Russel Goodenough as a director on Jul 04, 2019

1 pages

TM01

Jul 17, 2019

Appointment of Mr Nicholas Townsend as a director on Jul 04, 2019

2 pages

AP01

Jul 17, 2019

Cessation of Russel Goodenough as a person with significant control on Jul 16, 2019

1 pages

PSC07

Apr 25, 2019

Confirmation statement made on Apr 25, 2019 with updates

4 pages

CS01

Apr 25, 2019

Notification of Russel Goodenough as a person with significant control on Apr 25, 2019

1 pages

PSC03

Apr 25, 2019

Withdrawal of a person with significant control statement on Apr 25, 2019

2 pages

PSC09

Apr 25, 2019

Notification of a person with significant control statement

2 pages

PSC08

Apr 25, 2019

Termination of appointment of Travoir Palmer as a director on Apr 25, 2019

1 pages

TM01

Apr 25, 2019

Appointment of Mr Russel Goodenough as a director on Apr 25, 2019

2 pages

AP01

Apr 25, 2019

Cessation of Travoir Palmer as a person with significant control on Apr 25, 2019

1 pages

PSC07

Apr 04, 2019

Confirmation statement made on Apr 04, 2019 with updates

4 pages

CS01

Mar 29, 2019

Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

1 pages

AA01

Mar 27, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 27, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2019	RES15

Mar 25, 2019

Micro company accounts made up to Mar 24, 2019

2 pages

Mar 25, 2019

Confirmation statement made on Mar 25, 2019 with updates

4 pages

CS01

Mar 25, 2019

Registered office address changed from , 2a Pickhurst Park, Bromley, BR2 0UF, England to 58 Meadvale Road Croydon CR0 6JW on Mar 25, 2019

1 pages

AD01

Mar 25, 2019

Notification of Travoir Palmer as a person with significant control on Mar 25, 2019

2 pages

PSC01

View All Filings

Who are the officers of HAMILTON TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUBRAMANIUM SUKUMAR, Koshal Raam Dudley Road B18 4HD Birmingham 405-407 England	Nov 15, 2019		Director	Dudley Road B18 4HD Birmingham 405-407 England	England	Sri Lankan	1999-7	274641850001
ABUESBA, Houssam Pickhurst Park BR2 0UF Bromley 2a England	May 14, 2018	Mar 23, 2019	Director	Pickhurst Park BR2 0UF Bromley 2a England	United Kingdom	British	1989-10	246348760001
BOWER, Jeremy Hamilton HA7 4QH Stanmore 6 Court Drive England	Mar 21, 2016	Nov 15, 2017	Director	HA7 4QH Stanmore 6 Court Drive England	England	British	1960-5	206324560001
BRIGGS, Martin Stephen 121 Stonegrove HA8 7TJ Edgware Banbury House England	Nov 15, 2017	May 14, 2018	Director	121 Stonegrove HA8 7TJ Edgware Banbury House England	England	British	1959-9	44250720001
GOODENOUGH, Russel Cromwell Farm AB41 8DU Ellon Cromwell Farm Scotland	Apr 25, 2019	Jul 04, 2019	Director	Cromwell Farm AB41 8DU Ellon Cromwell Farm Scotland	Scotland	British	1970-10	257876570001
PALMER, Travoir Meadvale Road CR0 6JW Croydon 58 England	Mar 25, 2019	Apr 25, 2019	Director	Meadvale Road CR0 6JW Croydon 58 England	England	Jamaican	1992-9	250723160001
TOWNSEND, Nicholas Prescott Close OX16 0RD Banbury 3 England	Jul 04, 2019	Nov 15, 2019	Director	Prescott Close OX16 0RD Banbury 3 England	England	British	1982-6	260604160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Koshal Raam Subramanium Sukumar

Nov 15, 2019

Dudley Road

B18 4HD Birmingham

405-407

England

Nationality: Sri Lankan

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Russel Goodenough

Apr 25, 2019

Cromwell Farm

AB41 8DU Ellon

Cromwell Farm

Scotland

Yes

Legal Form	Owner
Legal Authority	United Kindom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Travoir Palmer

Mar 25, 2019

Meadvale Road

CR0 6JW Croydon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Houssam Abuesba

May 14, 2018

Pickhurst Park

BR2 0UF Bromley

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Martin Stephen Briggs

Nov 15, 2017

121 Stonegrove

HA8 7TJ Edgware

Banbury House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jeremy Hamilton Bower

Apr 06, 2016

121 Stonegrove

HA8 7TJ Edgware

Banbury House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAMILTON TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2019	Apr 25, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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