| Company Name | Hamilton's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580339 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | C.M.A. Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Andrew Neil Roberts |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chilton House Wentworth Court Bawtry Doncaster South Yorkshire DN10 6SU |
| Director Name | Christopher Edward Roberts |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holme Farm Holme Lane Bentley Doncaster South Yorkshire DN5 0LR |
| Director Name | Mark Simon Roberts |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Thorpe Lane Thorpe In Balne Doncaster South Yorkshire DN6 0DY |
| Secretary Name | Mark Simon Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Thorpe Lane Thorpe In Balne Doncaster South Yorkshire DN6 0DY |
Location
| Registered Address | Pricewaterhosuecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,609 |
| Cash | £3,000 |
| Current Liabilities | £253,827 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2002 | Receiver ceasing to act (1 page) |
| 6 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 October 2000 | Administrative Receiver's report (6 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: kelham house kelham street doncaster south yorkshire DN1 3RE (1 page) |
| 27 July 2000 | Appointment of receiver/manager (1 page) |
| 21 February 2000 | Nc inc already adjusted 29/04/99 (1 page) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 February 2000 | Ad 29/04/99--------- £ si 150000@1 (2 pages) |
| 27 September 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
| 22 July 1999 | Return made up to 12/06/99; full list of members
|
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |