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SYLVIA HAMILTON HR SERVICES LTD

SYLVIA HAMILTON HR SERVICES LTD

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

    • Overview

    Company NameSYLVIA HAMILTON HR SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10422163
    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 SYLVIA HAMILTON HR SERVICES LTD?

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

    Where is SYLVIA HAMILTON HR SERVICES LTD located?

    Registered Office Address
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYLVIA HAMILTON HR SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SYLVIA HAMILTON HR SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2017

    		LRESSP

    Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 53 Fore Street Ivybridge Devon PL21 9AE on Aug 02, 2017

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Director's details changed for Mrs Sylvia Rosamund Arthur on Oct 11, 2016

    		2 pagesCH01

    Registered office address changed from Unit 6 Enterprise Centre Cranborne Road Hertfordshire, Potters Bar EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on Nov 17, 2016

    		1 pagesAD01

    Director's details changed for Mrs Sylvia Rosamund Arthur on Nov 17, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Sylvia Arthur on Oct 11, 2016

    		2 pagesCH01

    Appointment of Mr David Anthony Arthur as a director on Oct 11, 2016

    		2 pagesAP01

    Director's details changed for Mrs Sylvia Hamilton on Oct 12, 2016

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2016

    Statement of capital on Oct 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYLVIA HAMILTON HR SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, David Anthony
    Coleshill Road
    TW11 0LJ Teddington
    2 Coleshill Road
    United Kingdom
    		Director
    Coleshill Road
    TW11 0LJ Teddington
    2 Coleshill Road
    United Kingdom
    		EnglandBritish28892340001
    HAMILTON, Sylvia Rosamund
    Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House, 2
    England
    		Director
    Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House, 2
    England
    		United KingdomBritish223516570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYLVIA HAMILTON HR SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Rosamund Arthur
    Cranborne Road
    EN6 3DQ Hertfordshire, Potters Bar
    Unit 6 Enterprise Centre
    England
    		Oct 11, 2016
    Cranborne Road
    EN6 3DQ Hertfordshire, Potters Bar
    Unit 6 Enterprise Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Anthony Arthur
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    England
    		Oct 11, 2016
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SYLVIA HAMILTON HR SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2017Commencement of winding up
    May 08, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Hamish Millen Adam
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    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