Dissolved
Dissolved 2014-05-20
Free data on 57M+ companies
Home > England & Wales Companies > DONNELLY HAMILTON BRENT LIMITED
Company Information for DONNELLY HAMILTON BRENT LIMITED
FAREHAM, HAMPSHIRE, PO16,
|
Company Registration Number
 02373077 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Donnelly Hamilton Brent Ltd
DONNELLY HAMILTON BRENT LIMITED was founded on 1989-04-17 and had its registered office in Fareham. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DONNELLY HAMILTON BRENT LIMITED | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02373077 | |
|---|---|---|
| Date formed | 1989-04-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 01:28:55 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DONNELLY HAMILTON BRENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ALAN ELKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HOWARD WRIGHT-GREEN |
Company Secretary | ||
KIM MICHAEL GEORGE BEAZLEY |
Director | ||
PETER GEORGE BLADES |
Director | ||
WILLIAM JOHN CUTHBERT |
Company Secretary | ||
WILLIAM JOHN CUTHBERT |
Director | ||
DIANE DODD |
Director | ||
BARBARA HAMILTON |
Company Secretary | ||
ALAN JOHN HAMILTON |
Director | ||
ANN MARY PIBWORTH |
Director | ||
PETER GEORGE BLADES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COACHING AND TRAINING CENTRE (ROMSEY) C.I.C. | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2018-06-19 | |
| COACHING AND TRAINING CENTRE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| THE GRAHAM HIGH CHARITABLE TRUST | Director | 2012-10-31 | CURRENT | 2012-08-22 | Active | |
| GHG CORPORATE TRUSTEE LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
| CW FELLOWES LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Liquidation | |
| CW HOLDINGS LIMITED | Director | 1996-10-03 | CURRENT | 1994-06-24 | Dissolved 2015-03-24 | |
| DHB FELLOWES LIMITED | Director | 1996-09-11 | CURRENT | 1996-08-07 | Dissolved 2014-05-20 | |
| CW SERVICES LIMITED | Director | 1996-08-16 | CURRENT | 1995-02-23 | Dissolved 2014-05-20 | |
| C W CONSULTANCY LIMITED | Director | 1996-07-22 | CURRENT | 1994-06-24 | Dissolved 2016-11-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WRIGHT-GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLADES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BEAZLEY | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 20/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 20/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED MARK HOWARD WRIGHT-GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CUTHBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CUTHBERT / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BLADES / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHAEL GEORGE BEAZLEY / 20/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED BRUCE ALAN ELKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANE DODD | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM CUTHBERT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN HAMILTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN PIBWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARBARA HAMILTON | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 5 SPRING GARDEN LANE GOSPORT HANTS PO12 1HY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/02/03--------- £ SI 490000@1 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 50000/500000 22/01/03 | |
| RES04 | NC INC ALREADY ADJUSTED 22/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED ABA-KEY LIMITED CERTIFICATE ISSUED ON 27/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DONNELLY HAMILTON BRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DONNELLY HAMILTON BRENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONNELLY HAMILTON BRENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 250,000 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DONNELLY HAMILTON BRENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DONNELLY HAMILTON BRENT LIMITED
Income
Government Income
We have not found government income sources for DONNELLY HAMILTON BRENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DONNELLY HAMILTON BRENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DONNELLY HAMILTON BRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONNELLY HAMILTON BRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DONNELLY HAMILTON BRENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.