M.e. Hamilton Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-02-28 · TOTAL EXEMPTION SMALL

Next accounts due

2011-11-30 5315 days overdue

Confirmation statement

next due 2016-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Broadwish Limited · Corporate Secretary appointed 2005-05-01
• Hamilton, Gillian · Director appointed 1999-07-30
• Hamilton, Michael Ernest · Director appointed 1999-07-30 resigned 2009-03-06
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 1999-07-30
• Company Directors Limited · Corporate Nominee Director appointed 1999-07-30 resigned 1999-07-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-06-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Aston Rothbury Factors Limited
  Created 2004-02-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2011-08-22 Change registered office address company with date old address (paper) AD01 Address
• 2011-08-22 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2011-07-26 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-05-17 Liquidation voluntary arrangement completion (paper) 1.4 Insolvency
• 2011-04-20 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2010-11-30 Total-exemption-small accounts AA Accounts
• 2010-05-18 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) 1.1 Insolvency
• 2010-01-31 Total-exemption-small accounts AA Accounts
• 2009-09-24 Legacy 363a Annual return
• 2009-03-18 Legacy 288b Officers
• 2008-10-23 Legacy (paper) 88(2) Capital
• 2008-08-21 Legacy 363a Annual return
• 2008-07-23 Total-exemption-small accounts (paper) AA Accounts
• 2007-12-06 Total-exemption-small accounts (paper) AA Accounts
• 2007-10-26 Legacy 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.