Dissolved
Dissolved 2014-10-29
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Company Information for HAMILTON ESTATES NORTH WEST LIMITED
HALE, CHESHIRE, WA15,
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Company Registration Number
 05377918 Private Limited Company
Dissolved 2014-10-29 |
Company Overview
About Hamilton Estates North West Ltd
HAMILTON ESTATES NORTH WEST LIMITED was founded on 2005-02-28 and had its registered office in Hale. The company was dissolved on the 2014-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMILTON ESTATES NORTH WEST LIMITED | |
| Legal Registered Office | |
| HALE CHESHIRE | |
Filing Information
| Company Number | 05377918 | |
|---|---|---|
| Date formed | 2005-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-21 | |
| Date Dissolved | 2014-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 19:37:37 |
| Companies House |
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Company Officers of HAMILTON ESTATES NORTH WEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PETER CLANCY |
||
TERENCE JAMES CLANCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD PAUL CLANCY |
Company Secretary | ||
SARAH JANE CLANCY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KJS ESTATES LTD | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
| CLANCY'S CONFECTIONERS (CLITHEROE) LIMITED | Director | 1991-03-01 | CURRENT | 1978-01-30 | Active | |
| BJR PROPERTIES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| BJR ESTATES LTD | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 21/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 21/11/2013 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 9A RAWLINSON ROAD SOUTHPORT MERSEYSIDE PR9 9LU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLANCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLANCY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL CLANCY / 26/10/2010 | |
| AR01 | 28/02/11 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER CLANCY | |
| AP01 | DIRECTOR APPOINTED MR TERRY JAMES CLANCY | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HAMILTON ESTATES NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON ESTATES NORTH WEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMILTON ESTATES NORTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors
| Creditors Due Within One Year | 2013-11-21 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 15,760 |
| Creditors Due Within One Year | 2013-03-31 | £ 15,760 |
| Creditors Due Within One Year | 2012-03-31 | £ 367,886 |
Creditors and other liabilities
Filed Financial Reports
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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 ESTATES NORTH WEST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-21 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2013-11-21 | £ 0 |
| Cash Bank In Hand | 2013-03-31 | £ 7,632 |
| Cash Bank In Hand | 2013-03-31 | £ 7,632 |
| Cash Bank In Hand | 2012-03-31 | £ 10,060 |
| Current Assets | 2013-11-21 | £ 0 |
| Current Assets | 2013-03-31 | £ 73,292 |
| Current Assets | 2013-03-31 | £ 73,292 |
| Current Assets | 2012-03-31 | £ 375,267 |
| Debtors | 2013-03-31 | £ 65,660 |
| Debtors | 2013-03-31 | £ 65,660 |
| Shareholder Funds | 2013-03-31 | £ 57,532 |
| Shareholder Funds | 2013-03-31 | £ 57,532 |
| Shareholder Funds | 2012-03-31 | £ 7,381 |
| Stocks Inventory | 2012-03-31 | £ 365,065 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAMILTON ESTATES NORTH WEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON ESTATES NORTH WEST LIMITED
Income
Government Income
We have not found government income sources for HAMILTON ESTATES NORTH WEST 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 (42990 - Construction of other civil engineering projects n.e.c.) as HAMILTON ESTATES NORTH WEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON ESTATES NORTH WEST 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HAMILTON ESTATES NORTH WEST LIMITED | Event Date | 2014-05-08 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 16 July 2014 at 10.00am, for the purpose of having an account laid before the meeting, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 22 November 2013. Office Holder details: Darren Brookes, (IP No. 09297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. For further details contact: Darren Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON ESTATES NORTH WEST 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 HAMILTON ESTATES NORTH WEST 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. |
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