| Company Name | Hamilton Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05597824 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ian Mackenzie Hamilton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU |
| Secretary Name | Maureen Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU |
| Director Name | Mr Keith Robert Hamilton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU |
Location
| Registered Address | Bank House, Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 115 at £1 | Keith Robert Hamilton 57.50% Ordinary |
|---|---|
| 85 at £1 | Ian Mackenzie Hamilton 42.50% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2020 | Application to strike the company off the register (1 page) |
| 21 May 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 October 2009 | Director's details changed for Ian Mackenzie Hamilton on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Ian Mackenzie Hamilton on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Ian Mackenzie Hamilton on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 8 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 20 October 2005 | Incorporation (12 pages) |
| 20 October 2005 | Incorporation (12 pages) |