HAMILTON MAYDAY LIMITED
Overview
| Company Name | HAMILTON MAYDAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10462797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON MAYDAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAMILTON MAYDAY LIMITED located?
| Registered Office Address | R2 Advisory Limited St Clements House 27 Clements Lane EC4N 7AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON MAYDAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for HAMILTON MAYDAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2022 |
What are the latest filings for HAMILTON MAYDAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 14 pages | AM23 | ||
Administrator's progress report | 18 pages | AM10 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 40 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on Sep 18, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Darren Ian Thompson as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary James Pinchen as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Cip Holdings Limited as a person with significant control on Jan 05, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Registered office address changed from 116 Lumley Road Horley RH6 7JJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Ian Thompson on Mar 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Gary James Pinchen on Mar 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Benjamin Curtis on Mar 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 116 Lumley Road Horley RH6 7JJ on Nov 30, 2020 | 1 pages | AD01 | ||
Satisfaction of charge 104627970001 in full | 1 pages | MR04 | ||
Who are the officers of HAMILTON MAYDAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Simon Benjamin | Director | Clements Lane EC4N 7AE London R2 Advisory Limited St Clements House 27 | England | British | 96420770002 | |||||
| CHANDLER, Susanna | Director | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | England | British | 221998950001 | |||||
| HEARN, Roger Andrew | Director | W1G 9DQ London 4th Floor 7/10 Chandos Street United Kingdom | England | British | 186766310001 | |||||
| HONEY, Stephen Andrew | Director | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | England | British | 86985200001 | |||||
| PINCHEN, Gary James | Director | 19 Cedar Road SM2 5DA Sutton Salatin House Surrey England | United Kingdom | British | 217775860001 | |||||
| THOMPSON, Darren Ian | Director | 19 Cedar Road SM2 5DA Sutton Salatin House Surrey England | United Kingdom | British | 222008500001 |
Who are the persons with significant control of HAMILTON MAYDAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cip Holdings Limited | Nov 04, 2016 | 19 Cedar Road SM2 5DA Sutton Salatin House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HAMILTON MAYDAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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