Company Information for HAMILTON HOUSE MAILINGS LIMITED
THE PINNACLE, 4TH FLOOR, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
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Company Registration Number
02444392
Private Limited Company
Liquidation |
Company Name | |||
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HAMILTON HOUSE MAILINGS LIMITED | |||
Legal Registered Office | |||
THE PINNACLE, 4TH FLOOR 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF Other companies in NN17 | |||
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Company Number | 02444392 | |
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Company ID Number | 02444392 | |
Date formed | 1989-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 22:06:43 |
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Officer | Role | Date Appointed |
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ANTHONY LEONARD ATTWOOD |
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ANTHONY LEONARD ATTWOOD |
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SAMANTHA BATES |
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STEPHEN JOHN MISTER |
Officer | Role | Date Appointed | Date Resigned |
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JANE LOUISE EDMUNDS |
Company Secretary | ||
MADELINE SARAH FLEET |
Company Secretary | ||
MADELINE SARAH FLEET |
Director | ||
PHILIPPA JANE ATTWOOD |
Company Secretary | ||
PHILIPPA JANE ATTWOOD |
Director | ||
TRACEY ANN MOORE |
Director | ||
ANDREW BASKOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT MAIL SOLUTIONS LIMITED | Company Secretary | 1996-12-10 | CURRENT | 1996-12-10 | Dissolved 2015-08-18 | |
MANDY TOBIN HOMES LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
WEBSITES AND BLOGS LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
WITCHWOOD MEDIA LIMITED | Director | 2003-01-30 | CURRENT | 2001-11-09 | Liquidation | |
DIRECT MAIL SOLUTIONS LIMITED | Director | 1996-12-10 | CURRENT | 1996-12-10 | Dissolved 2015-08-18 | |
FIRST & BEST IN EDUCATION LIMITED | Director | 1993-08-11 | CURRENT | 1993-07-19 | Dissolved 2016-12-27 | |
WEBSITES AND BLOGS LTD | Director | 2017-03-24 | CURRENT | 2010-02-05 | Active | |
FIRST & BEST IN EDUCATION LIMITED | Director | 2001-05-01 | CURRENT | 1993-07-19 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM EARLSTREES COURT EARLSTREES ROAD CORBY NORTHAMPTONSHIRE NN17 4HH | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 12505 | |
AR01 | 20/11/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 12505 | |
AR01 | 20/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 12505 | |
AR01 | 20/11/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
SH19 | 03/07/12 STATEMENT OF CAPITAL GBP 12505.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/04/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/11/10 FULL LIST | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:06/02/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD ATTWOOD / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 04/05/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 04/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 50000/50005 04/05/ | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/05/04--------- £ SI 2@1=2 £ IC 50003/50005 | |
88(2)R | AD 04/05/04--------- £ SI 50001@1=50001 £ IC 2/50003 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2016-09-15 |
Appointment of Liquidators | 2016-09-15 |
Meetings of Creditors | 2016-09-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HAMILTON HOUSE MAILINGS LIMITED
HAMILTON HOUSE MAILINGS LIMITED owns 13 domain names.
barnesschool.co.uk badad.co.uk babyshawls.co.uk emailteachers.co.uk flashfood.co.uk firstandbest.co.uk goodad.co.uk schoolspr.co.uk schools-info.co.uk conport.co.uk schools-out.co.uk gaptripadvisor.co.uk schooltripreview.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HAMILTON HOUSE MAILINGS LIMITED | Event Date | 2016-09-14 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Rebecca Jane Dacre and Simon David Chandler of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF be appointed as joint liquidators of the company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally." Office Holder Details: Rebecca Dacre and Simon David Chandler (IP numbers 9572 and 8822 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 14 September 2016 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Mr A Attwood , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAMILTON HOUSE MAILINGS LIMITED | Event Date | 2016-09-14 |
Liquidator's name and address: Rebecca Dacre and Simon David Chandler of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF : Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HAMILTON HOUSE MAILINGS LIMITED | Event Date | 2016-09-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF on 14 September 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. A Attwood , Director : | |||
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. |