| Company Name | Hamilton Estates North West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05377918 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 29 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr John Peter Clancy |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Rawlinson Road Southport Merseyside PR9 9LU |
| Director Name | Mr Terence James Clancy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Junction Lane Burscough Ormskirk Lancashire L40 5SS |
| Director Name | Sarah Jane Clancy |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a Rawlinson Road Southport Merseyside PR9 9LU |
| Secretary Name | Richard Paul Clancy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Junction Lane Burscough Ormskirk Lancashire L40 5SS |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 20 at £1 | Mr James Terence Clancy 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr Richard Paul Clancy 20.00% Ordinary |
| 20 at £1 | Ms Jenna Marie Clancy 20.00% Ordinary |
| 20 at £1 | Ms Sarah Jane Clancy 20.00% Ordinary |
| 10 at £1 | Mr Benjamin John Clancy 10.00% Ordinary |
| 10 at £1 | Ms Katie Louise Clancy 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £972 |
| Current Liabilities | £972 |
Accounts
| Latest Accounts | 21 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 November |
Filing History
| 29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 21 November 2013 (6 pages) |
| 12 February 2014 | Previous accounting period shortened from 31 March 2014 to 21 November 2013 (1 page) |
| 2 December 2013 | Declaration of solvency (3 pages) |
| 26 November 2013 | Registered office address changed from 9a Rawlinson Road Southport Merseyside PR9 9LU on 26 November 2013 (2 pages) |
| 26 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2013 | Resolutions
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Secretary's details changed for Richard Paul Clancy on 26 October 2010 (2 pages) |
| 1 June 2011 | Termination of appointment of Richard Clancy as a secretary (1 page) |
| 1 June 2011 | Termination of appointment of Sarah Clancy as a director (1 page) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 22 September 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Appointment of Mr Terry James Clancy as a director (2 pages) |
| 9 February 2010 | Appointment of Mr John Peter Clancy as a director (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 March 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 28 February 2005 | Incorporation (19 pages) |