| Company Name | Hamlett And Phillips Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620661 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 March 2012 (12 years, 1 month ago) |
| Previous Name | Hamlett And Phillips Building Plastics Suppliers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Andrew Mark Hamlett |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Wharncliffe Road Kettlethorpe Wakefield West Yorkshire WF2 7PZ |
| Director Name | Andrew Phillips |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Grove Park Calder Grove Wakefield West Yorkshire WF4 3DX |
| Secretary Name | Andrew Mark Hamlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Wharncliffe Road Kettlethorpe Wakefield West Yorkshire WF2 7PZ |
Location
| Registered Address | Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,261 |
| Cash | £16 |
| Current Liabilities | £102,633 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
| 6 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
| 6 July 2011 | Liquidators statement of receipts and payments to 22 June 2011 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 22 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 13 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
| 13 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
| 13 July 2010 | Liquidators statement of receipts and payments to 22 June 2010 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 22 December 2009 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 21 December 2009 | Registered office address changed from C/O Pr Booth & Co Po Box 22 Manordale Close Wakefield WF4 4WD on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield WF4 4WD on 21 December 2009 (2 pages) |
| 8 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2009 | Resolutions
|
| 8 January 2009 | Resolutions
|
| 8 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 8 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from unit 7C quarry hill industrial estate quarry hill, horbury west yorkshire WF4 5NF (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from unit 7C quarry hill industrial estate quarry hill, horbury west yorkshire WF4 5NF (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Return made up to 11/11/07; full list of members (4 pages) |
| 20 October 2008 | Return made up to 11/11/07; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 June 2007 | Company name changed hamlett and phillips building pl astics suppliers LIMITED\certificate issued on 19/06/07 (2 pages) |
| 19 June 2007 | Company name changed hamlett and phillips building pl astics suppliers LIMITED\certificate issued on 19/06/07 (2 pages) |
| 1 May 2007 | Return made up to 11/11/06; full list of members (3 pages) |
| 1 May 2007 | Return made up to 11/11/06; full list of members (3 pages) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 24 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 November 2005 | Incorporation (16 pages) |
| 11 November 2005 | Incorporation (16 pages) |