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A.W. HAMILTON 2002 LIMITED

A.W. HAMILTON 2002 LIMITED

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

    • Overview

    Company NameA.W. HAMILTON 2002 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042852
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.W. HAMILTON 2002 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.W. HAMILTON 2002 LIMITED located?

    Registered Office Address
    C/O Harbinson Mulholland Centrepoint
    24 Ormeau Avenue
    BT2 8HS Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of A.W. HAMILTON 2002 LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&B (NO 17) LIMITEDMar 28, 2002Mar 28, 2002

    What are the latest accounts for A.W. HAMILTON 2002 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for A.W. HAMILTON 2002 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 08, 2021

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Registered office address changed from 216/218 Holywood Road Belfast BT4 1PD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on Jun 16, 2020

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 75
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 75
    		SH01

    Registered office address changed from 30 Castlereagh Street Belfast BT5 4NH to 216/218 Holywood Road Belfast BT4 1PD on Apr 23, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 75
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for J D Erskine on Apr 17, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of A.W. HAMILTON 2002 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSKINE, Kelsie L.
    The Hill
    32 Jericho Road
    BT30 9TF Killyleagh
    Downpatrick
    		Secretary
    The Hill
    32 Jericho Road
    BT30 9TF Killyleagh
    Downpatrick
    		British145103500001
    ERSKINE, James David
    The Hill
    32 Jericho Road
    BT20 9TF Killyleagh
    Downpatrick
    		Director
    The Hill
    32 Jericho Road
    BT20 9TF Killyleagh
    Downpatrick
    		Northern IrelandBritish145103490002
    ERSKINE, Kelsie L.
    The Hill
    32 Jericho Road
    BT30 9TF Killyleagh
    Downpatrick
    		Director
    The Hill
    32 Jericho Road
    BT30 9TF Killyleagh
    Downpatrick
    		Northern IrelandBritish145103500001
    GRAY, Richard John
    87 Beechgrove Gardens
    Belfast
    BT6 0NN
    		Director
    87 Beechgrove Gardens
    Belfast
    BT6 0NN
    		N Irish143079050001
    IRVINE, John Walter
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    		Director
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    		Northern IrelandBritish97994160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.W. HAMILTON 2002 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelsie Erksine
    Centrepoint
    24 Ormeau Avenue
    BT2 8HS Belfast
    C/O Harbinson Mulholland
    		Apr 06, 2016
    Centrepoint
    24 Ormeau Avenue
    BT2 8HS Belfast
    C/O Harbinson Mulholland
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does A.W. HAMILTON 2002 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 20, 2003
    Delivered On Aug 28, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture a specific equitable charge over the company's estate or interest in all freehold................................ See doc 14 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 28, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 20, 2003
    Delivered On Aug 28, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge a fixed charge over the company's lands and premises in folio DN103443L county down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 28, 2003Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does A.W. HAMILTON 2002 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2020Commencement of winding up
    Nov 05, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joan Rice
    Centrepoint, 24 Ormeau Avenue
    BT2 8HS Belfast
    County Antrim
    		practitioner
    Centrepoint, 24 Ormeau Avenue
    BT2 8HS Belfast
    County Antrim
    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