Company NameHamilton Shipping & Freight Forwarding Ltd
Company StatusDissolved
Company Number08183873
CategoryPrivate Limited Company
Incorporation Date17 August 2012(11 years, 8 months ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)

Directors

Director NameMr Philip Briggs
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2012(same day as company formation)
RoleShipping & Freight Forwarding Agent
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 40 Batley Enterprise Centre
513 Bradford Road
Batley
West Yorkshire
WF17 8LL
Director NameMr Andrew Richard Taylor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(2 weeks, 4 days after company formation)
Appointment Duration9 months (closed 04 June 2013)
RoleShipping & Freight Forwarding Agent
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 40 Batley Enterprise Centre
513 Bradford Road
Batley
West Yorkshire
WF17 8LL
Director NameMr Andrew Richard Taylor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2012(same day as company formation)
RoleShipping & Freight Forwarding Agent
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 40 Batley Enterprise Centre
513 Bradford Road
Batley
West Yorkshire
WF17 8LL
Secretary NameMr Andrew Richard Taylor
StatusResigned
Appointed23 August 2012(6 days after company formation)
Appointment Duration1 week, 4 days (resigned 03 September 2012)
RoleCompany Director
Correspondence AddressUnit 40 Batley Enterprise Centre
513 Bradford Road
Batley
West Yorkshire
WF17 8LL

Location

Registered AddressUnit 40 Batley Enterprise Centre
513 Bradford Road
Batley
West Yorkshire
WF17 8LL
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley West
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013Application to strike the company off the register (4 pages)
12 February 2013Application to strike the company off the register (4 pages)
4 September 2012Termination of appointment of Andrew Taylor as a secretary (1 page)
4 September 2012Termination of appointment of Andrew Richard Taylor as a secretary on 3 September 2012 (1 page)
4 September 2012Appointment of Mr Andrew Richard Taylor as a director on 4 September 2012 (2 pages)
4 September 2012Appointment of Mr Andrew Richard Taylor as a director (2 pages)
23 August 2012Termination of appointment of Andrew Taylor as a director (1 page)
23 August 2012Appointment of Mr Andrew Richard Taylor as a secretary (1 page)
23 August 2012Termination of appointment of Andrew Richard Taylor as a director on 22 August 2012 (1 page)
23 August 2012Appointment of Mr Andrew Richard Taylor as a secretary on 23 August 2012 (1 page)
17 August 2012Incorporation
Statement of capital on 2012-08-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 August 2012Incorporation
Statement of capital on 2012-08-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)