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Hamilton Day Limited

Hamilton Day Limited is a dissolved company incorporated on 24 February 2010 with the registered office located in St. Albans, Hertfordshire. Hamilton Day Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 March 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07168089
Private limited company
Age
15 years
Incorporated 24 February 2010
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
Learn more about Hamilton Day Limited
Contact
Address
FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE
42-48 Victoria Street
St Albans
Hertfordshire
AL1 3HZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Charles James Perry
Director • English • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rentacabin Limited
Mr Charles James Perry is a mutual person.
Active
PPH Group Limited
Mr Charles James Perry is a mutual person.
Active
Pollochaig Investments Limited
Mr Charles James Perry is a mutual person.
Active
C H C Accommodation Limited
Mr Charles James Perry is a mutual person.
Dissolved
Lithium Forklifts Limited
Mr Charles James Perry is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£2.27K
Increased by £2.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.63K
Decreased by £69.68K (-72%)
Total Liabilities
-£117.7K
Increased by £22.74K (+24%)
Net Assets
-£90.07K
Decreased by £92.42K (-3939%)
Debt Ratio (%)
426%
Increased by 328.35% (+336%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 12 Aug 2015
Registered Address Changed
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
10 Years Ago on 23 Jan 2015
Mr Charlie James Perry Appointed
11 Years Ago on 7 Mar 2014
Timothy Church Resigned
11 Years Ago on 7 Mar 2014
Confirmation Submitted
11 Years Ago on 25 Feb 2014
Small Accounts Submitted
11 Years Ago on 30 Jan 2014
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Small Accounts Submitted
12 Years Ago on 29 Oct 2012
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Documents
Statement of affairs with form 4.19
Submitted on 12 Aug 2015
Appointment of a voluntary liquidator
Submitted on 12 Aug 2015
Resolutions
Submitted on 12 Aug 2015
Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 7 July 2015
Submitted on 7 Jul 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 23 Jan 2015
Termination of appointment of Timothy Church as a director
Submitted on 7 Mar 2014
Appointment of Mr Charlie James Perry as a director
Submitted on 7 Mar 2014
Annual return made up to 24 February 2014 with full list of shareholders
Submitted on 25 Feb 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 30 Jan 2014
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Repayment History
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