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Company Information for

HAMILTON BRADY LIMITED

MANCHESTER, ENGLAND, M3 4LY,
Company Registration Number
06813023
Private Limited Company
Dissolved

Dissolved 2016-10-07

Company Overview

About Hamilton Brady Ltd
HAMILTON BRADY LIMITED was founded on 2009-02-09 and had its registered office in Manchester. The company was dissolved on the 2016-10-07 and is no longer trading or active.

Key Data
Company Name
HAMILTON BRADY LIMITED
 
Legal Registered Office
MANCHESTER
ENGLAND
M3 4LY
Other companies in M3
 
Filing Information
Company Number 06813023
Date formed 2009-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON BRADY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Companies with same name HAMILTON BRADY LIMITED
The following companies were found which have the same name as HAMILTON BRADY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hamilton Brady Trucking LLC hb Trucking) Connecticut Unknown

Company Officers of HAMILTON BRADY LIMITED

Current Directors
Officer Role Date Appointed
CURTIS DANIEL HOPKINS
 Director 2010-06-17
PETE PETRONDAS
 Director 2009-02-09
QUY TIEN
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAEME ARMSTRONG
 Company Secretary 2010-06-17 2013-01-07
JOHN GRAEME ARMSTRONG
 Director 2010-06-17 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURTIS DANIEL HOPKINS KEIA LTD Director 2017-07-07 CURRENT 2016-10-13 Active
CURTIS DANIEL HOPKINS CONSILIUM VENTURES LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active

More director information

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.

DateDocument TypeDocument Description
2016-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-16LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2015-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2015-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2015-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO APPOINT LIQUIDATOR
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-044.20STATEMENT OF AFFAIRS/4.19
2014-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM DIGITAL WORLD CENTRE THE QUAYS SALFORD M50 3UB ENGLAND
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 9, 3RD FLOOR, SPRINGFIELD HOUSE WATER LANE WILMSLOW GREATER MANCHESTER SK9 5BG
2014-02-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2013
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2012
2013-02-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-02-12LATEST SOC12/02/13 STATEMENT OF CAPITAL;GBP 256
2013-02-12AR0109/02/13 FULL LIST
2012-07-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0109/02/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0109/02/11 FULL LIST
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-28SH0127/09/10 STATEMENT OF CAPITAL GBP 268
2010-08-04AP03SECRETARY APPOINTED JOHN GRAEME ARMSTRONG
2010-08-02AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-07-30AP01DIRECTOR APPOINTED MR CURTIS DANIEL HOPKINS
2010-07-30AP01DIRECTOR APPOINTED QUY TIEN
2010-07-30AP01DIRECTOR APPOINTED JOHN GRAEME ARMSTRONG
2010-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-30RES01ADOPT ARTICLES 17/06/2010
2010-07-30RES13DIRECTOR TO APPOVE THE COMPANY ENTERING INTO DOCUMENTS 17/06/2010
2010-07-30SH0117/06/10 STATEMENT OF CAPITAL GBP 107
2010-03-08AR0109/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETE PETRONDAS / 01/10/2009
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HAMILTON BRADY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-22
Resolutions for Winding-up2014-04-03
Appointment of Liquidators2014-04-03
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BRADY 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 BRADY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 665,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BRADY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 4,369
Current Assets 2012-04-01 £ 251,183
Debtors 2012-04-01 £ 246,814
Fixed Assets 2012-04-01 £ 4,234
Shareholder Funds 2012-04-01 £ 410,506
Tangible Fixed Assets 2012-04-01 £ 4,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON BRADY LIMITED registering or being granted any patents
Domain Names

HAMILTON BRADY LIMITED owns 1 domain names.

hamiltonbradyonline.co.uk  

Trademarks
We have not found any records of HAMILTON BRADY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON BRADY 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as HAMILTON BRADY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BRADY 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 TypeFinal Meetings
Defending partyHAMILTON BRADY LIMITEDEvent Date2016-04-20
Francesca Tackie and Dylan Quail (IP Nos 009713 and 9547), both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 28 March 2014. On 15 May 2015, a block transfer order was made in the High Court of Justice, Manchester District Registry number 516 of 2012 (the Order) replacing Dylan Quail with Gary N Lee (IP No. 009204) of this firm as Joint Liquidator. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 27 June 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at Catherine.Heap@begbies-traynor.com or by telephone on 0161 837 1700. G N Lee , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAMILTON BRADY LIMITEDEvent Date2014-03-31
Francesca Tackie and Dylan Quail , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by e-mail at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAMILTON BRADY LIMITEDEvent Date2014-03-28
At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 28 March 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Francesca Tackie and Dylan Quail , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009713 and 009547) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by e-mail at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700. Quy Tien , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BRADY 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 BRADY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4LY