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Hamiltons Of Dudley Limited

Hamiltons Of Dudley Limited is a dissolved company incorporated on 19 August 1996 with the registered office located in Halesowen, West Midlands. Hamiltons Of Dudley Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03239077
Private limited company
Age
29 years
Incorporated 19 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
Telephone
01215856655
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1967
Secretary • Accountant • British • Lives in England • Born in May 1968
Hamiltons Group Limited
PSC
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Mutual Companies
Hamiltons Group Limited
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Alexandra Court Management (Dudley) Limited
Alan Edward Jones is a mutual person.
Active
Totara Investments Limited
Susan Bowdler is a mutual person.
Active
The Solace Community
Susan Bowdler is a mutual person.
Active
The Solace Emporium
Susan Bowdler is a mutual person.
Active
Silvaque Limited
Susan Bowdler is a mutual person.
Active
Hamiltons Corporate Services Limited
Alan Edward Jones and Susan Bowdler are mutual people.
Dissolved
The West Midlands Centre Of E-Xcellence Limited
Susan Bowdler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Accounting Period Extended
2 Years Ago on 18 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Mrs Susan Bowdler Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Alan Edward Jones Details Changed
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 29 Aug 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 18 Aug 2023
Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 14 July 2023
Submitted on 14 Jul 2023
Secretary's details changed for Mr Alan Edward Jones on 1 May 2023
Submitted on 14 Jul 2023
Director's details changed for Mrs Susan Bowdler on 1 May 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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