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HAMILTON-GILMORE LIMITED

HAMILTON-GILMORE LIMITED

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

    • Overview

    Company NameHAMILTON-GILMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030490
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON-GILMORE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is HAMILTON-GILMORE LIMITED located?

    Registered Office Address
    35 Castlewarren Road
    Donemana
    BT82 0PJ Co. Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON-GILMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HAMILTON-GILMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 01, 2018 with updates

    		4 pagesCS01

    Termination of appointment of James Gilmore as a director on Jun 01, 2017

    		1 pagesTM01

    Cessation of James Gilmore as a person with significant control on Jun 01, 2017

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Gilmore on Jun 11, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    		8 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		21 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Apr 01, 2010

    		12 pagesAR01
    View All Filings

    Who are the officers of HAMILTON-GILMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Eric
    1a Altnagelvin Park
    Londonderry
    BT47 2LT Co Londonderry
    		Secretary
    1a Altnagelvin Park
    Londonderry
    BT47 2LT Co Londonderry
    		Irish143897640001
    GRAHAM, Eric
    1a Altnagelvin Park
    Londonderry
    BT27 4LT
    		Director
    1a Altnagelvin Park
    Londonderry
    BT27 4LT
    		United KingdomIrish143897640001
    GILMORE, Barbara
    2 Grange Avenue
    Saintfield
    BT24 7NG Co. Down
    		Director
    2 Grange Avenue
    Saintfield
    BT24 7NG Co. Down
    		British45997350001
    GILMORE, James
    2 Grange Avenue
    Saintfield
    BT24 7NG Co. Down
    		Director
    2 Grange Avenue
    Saintfield
    BT24 7NG Co. Down
    		Northern IrelandBritish45997340001
    GRAHAM, George
    2 Grange Avenue
    Saintfield
    BT24 7NG Co. Down
    		Director
    2 Grange Avenue
    Saintfield
    BT24 7NG Co. Down
    		Irish145551050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON-GILMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gilmore
    35 Castlewarren Road
    Donemana
    BT82 0PJ Co. Tyrone
    		Apr 06, 2016
    35 Castlewarren Road
    Donemana
    BT82 0PJ Co. Tyrone
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Graham
    35 Castlewarren Road
    Donemana
    BT82 0PJ Co. Tyrone
    		Apr 06, 2016
    35 Castlewarren Road
    Donemana
    BT82 0PJ Co. Tyrone
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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