Hamilton King Management Limited

Company Name	Hamilton King Management Limited
Company Status	Dissolved
Company Number	02876669
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 4 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barrie Jonathan Taube
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Trinity Way Salford M3 7FX

Director Name	Mr Raymond Taube
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB

Secretary Name	Mrs Ruth Diane Taube
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Ruth Diane Taube
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(14 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Secretary Name	Secretaries Form 10 Ltd (Corporation)
Status	Resigned
Appointed	12 December 2006(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2009)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Contact

Website	hamiltonking.co.uk

Location

Registered Address	50 Trinity Way Salford Manchester Lancashire M3 7FX

Shareholders

25k at £1	Raymond Taube 50.00% Ordinary
25k at £1	Ruth Diane Taube 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,170,189
Cash	£205,667
Current Liabilities	£240,008

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (13 pages)
18 June 2019	Director's details changed for Mr Barrie Jonathan Taube on 18 June 2019 (2 pages)
30 May 2019	Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019 (2 pages)
19 March 2019	Liquidators' statement of receipts and payments to 8 January 2019 (12 pages)
16 March 2018	Liquidators' statement of receipts and payments to 8 January 2018 (12 pages)
25 January 2017	Registered office address changed from Chapel House 70 Chapel Lane Altrincham WA15 0AJ to Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Chapel House 70 Chapel Lane Altrincham WA15 0AJ to Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 25 January 2017 (2 pages)
23 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 (1 page)
23 January 2017	Appointment of a voluntary liquidator (1 page)
23 January 2017	Declaration of solvency (3 pages)
23 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 (1 page)
23 January 2017	Declaration of solvency (3 pages)
23 January 2017	Appointment of a voluntary liquidator (1 page)
23 June 2016	Director's details changed (2 pages)
23 June 2016	Director's details changed (2 pages)
23 June 2016	Director's details changed (2 pages)
23 June 2016	Director's details changed (2 pages)
9 June 2016	Director's details changed for Mr Barrie Jonathan Taube on 16 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Barrie Jonathan Taube on 16 May 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 April 2016	Appointment of Mr Barrie Jonathan Taube as a director on 29 March 2016 (2 pages)
11 April 2016	Termination of appointment of Ruth Diane Taube as a director on 29 March 2016 (1 page)
11 April 2016	Appointment of Mr Barrie Jonathan Taube as a director on 29 March 2016 (2 pages)
11 April 2016	Termination of appointment of Ruth Diane Taube as a director on 29 March 2016 (1 page)
11 April 2016	Termination of appointment of Raymond Taube as a director on 29 March 2016 (1 page)
11 April 2016	Termination of appointment of Raymond Taube as a director on 29 March 2016 (1 page)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 (4 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 (4 pages)
5 January 2016	Director's details changed for Ruth Diane Taube on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Ruth Diane Taube on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (4 pages)
5 January 2016	Director's details changed for Mr Raymond Taube on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (4 pages)
5 January 2016	Director's details changed for Mr Raymond Taube on 5 January 2016 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 (14 pages)
26 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 (14 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (14 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (14 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (14 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 March 2010	Director's details changed for Mr Raymond Taube on 7 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr Raymond Taube on 7 October 2009 (3 pages)
5 March 2010	Director's details changed for Ruth Diane Taube on 7 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr Raymond Taube on 7 October 2009 (3 pages)
5 March 2010	Director's details changed for Ruth Diane Taube on 7 October 2009 (3 pages)
5 March 2010	Director's details changed for Ruth Diane Taube on 7 October 2009 (3 pages)
28 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
1 October 2009	Registered office changed on 01/10/2009 from dept r/o ground floor 39A leicester road salford M7 4AS (1 page)
1 October 2009	Registered office changed on 01/10/2009 from dept r/o ground floor 39A leicester road salford M7 4AS (1 page)
21 July 2009	Appointment terminated secretary secretaries form 10 LTD (1 page)
21 July 2009	Appointment terminated secretary secretaries form 10 LTD (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
27 April 2009	Secretary's change of particulars / secretatries form 10 LTD / 02/04/2009 (1 page)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 April 2009	Secretary's change of particulars / secretatries form 10 LTD / 02/04/2009 (1 page)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 January 2009	Return made up to 30/11/08; full list of members (5 pages)
22 January 2009	Return made up to 30/11/08; full list of members (5 pages)
8 August 2008	Director appointed ruth diane taube (3 pages)
8 August 2008	Director appointed ruth diane taube (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 December 2007	Return made up to 30/11/07; full list of members (5 pages)
21 December 2007	Return made up to 30/11/07; full list of members (5 pages)
26 July 2007	Return made up to 30/11/06; full list of members (9 pages)
26 July 2007	Secretary resigned (2 pages)
26 July 2007	Return made up to 30/11/06; full list of members (9 pages)
26 July 2007	Secretary resigned (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 January 2007	Registered office changed on 04/01/07 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 January 2006	Return made up to 30/11/05; full list of members (6 pages)
13 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 February 2005	Return made up to 30/11/04; full list of members (7 pages)
21 February 2005	Return made up to 30/11/04; full list of members (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 January 2004	Return made up to 30/11/03; full list of members (6 pages)
6 January 2004	Return made up to 30/11/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 January 2003	Return made up to 30/11/02; full list of members (5 pages)
27 January 2003	Return made up to 30/11/02; full list of members (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 December 2001	Return made up to 30/11/01; full list of members (5 pages)
14 December 2001	Return made up to 30/11/01; full list of members (5 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 March 2001	Return made up to 30/11/00; full list of members (9 pages)
27 March 2001	Return made up to 30/11/00; full list of members (9 pages)
5 March 2001	Location of register of members (1 page)
5 March 2001	Location of register of members (1 page)
21 January 2001	Registered office changed on 21/01/01 from: estate office p o box 86 manchester M25 0JR (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: estate office p o box 86 manchester M25 0JR (2 pages)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Secretary's particulars changed (1 page)
3 November 2000	Secretary's particulars changed (1 page)
5 May 2000	Resolutions RES ‐ (1 page)
5 May 2000	£ nc 100/100000 06/04/00 (2 pages)
5 May 2000	Â£ nc 100/100000 06/04/00 (2 pages)
5 May 2000	Ad 06/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Ad 06/04/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
19 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
28 January 2000	Return made up to 30/11/99; full list of members (6 pages)
28 January 2000	Return made up to 30/11/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
29 December 1998	Return made up to 30/11/98; full list of members (6 pages)
29 December 1998	Return made up to 30/11/98; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 December 1997	Return made up to 30/11/97; no change of members (6 pages)
12 December 1997	Return made up to 30/11/97; no change of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 December 1996	Return made up to 30/11/96; no change of members (4 pages)
27 December 1996	Return made up to 30/11/96; no change of members (4 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 January 1996	Return made up to 30/11/95; full list of members (6 pages)
26 January 1996	Return made up to 30/11/95; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
12 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 November 1993	Incorporation (14 pages)
30 November 1993	Incorporation (14 pages)

Hamilton King Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check