| Company Name | Hamlets Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05408299 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Dissolution Date | 25 December 2014 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alec Edward Brookes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Chadwick The Reddings Reddings Road Cheltenham Gloucestershire GL51 6RL Wales |
| Director Name | Mr Martin John Hughes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Lydcot Highfield Lane Lydney Gloucestershire GL15 4LL Wales |
| Secretary Name | Mr Martin John Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Lydcot Highfield Lane Lydney Gloucestershire GL15 4LL Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 144.4k at £1 | Alec Edward Brookes 50.00% Ordinary |
|---|---|
| 144.4k at £1 | Martin John Hughes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 March 2014 | Registered office address changed from C/O Devereux & Co. 3 Court Mews 268 London Road Cheltenham Glos GL52 6HS United Kingdom on 31 March 2014 (2 pages) |
| 28 March 2014 | Resolutions
|
| 28 March 2014 | Declaration of solvency (3 pages) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 7 February 2013 | Registered office address changed from 24 Lansdown Industrial Estate Gloucester Road Cheltenham Glos GL51 8PL on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 24 Lansdown Industrial Estate Gloucester Road Cheltenham Glos GL51 8PL on 7 February 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Director's details changed for Alec Edward Brookes on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Alec Edward Brookes on 1 January 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Return made up to 30/03/08; no change of members (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Ad 30/04/05--------- £ si 288798@1 (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 10 battledown close, charlton kings, cheltenham gloucestershire GL52 6RD (1 page) |
| 26 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 4 May 2005 | Ad 19/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Incorporation (16 pages) |