Dissolved 2017-04-03
Company Information for D C HAMILTON ELECTRICAL SERVICES LIMITED
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
05500906
Private Limited Company
Dissolved Dissolved 2017-04-03 |
Company Name | |
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D C HAMILTON ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 05500906 | |
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Date formed | 2005-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-04-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 15:04:17 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY HAMILTON |
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DAVID CHRISTOPHER HAMILTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DC HAMILTON ELECTRICAL LTD | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
DCH FLUE INSTALLATIONS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
DCH ELECTRICAL SITE SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FINAL REPORT TO 15/12/16 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 1 THE RODERY MANSFIELD NOTTINGHAHMSHIRE NG18 4UH | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HAMILTON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 31/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-10 |
Meetings of Creditors | 2015-09-17 |
Appointment of Liquidators | 2014-08-22 |
Winding-Up Orders | 2014-07-14 |
Petitions to Wind Up (Companies) | 2014-06-24 |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-11-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D C HAMILTON ELECTRICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as D C HAMILTON ELECTRICAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | D C HAMILTON ELECTRICAL SERVICES LIMITED | Event Date | 2016-10-04 |
In the Birmingham District Registry case number 5253 Principal Trading Address: 1 The Rodery, Mansfield, Notts, NG18 4UH Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that meetings of the creditors and members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 15 December 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to to be used at the meeting must be lodged with the Liquidator at the above address not later than 12 noon on the business day before the meeting. Date of Appointment: 4 August 2014 Office Holder details: Andrew Fender (IP No. 6898) of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG For further details contact: Andrew Fender, Tel: 01564 700 052 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D C HAMILTON ELECTRICAL SERVICES LIMITED | Event Date | 2015-09-11 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on 30 September 2015 at 2.00 pm for the purpose of determining whether the liquidators remuneration be fixed by reference to time properly given by the liquidator and his staff in attending to matters arising in the liquidation and determining whether the Liquidator be authorised to recover expenses and disbursements on the basis set out in the schedule included in the Creditors Guide to Fees. Date of Appointment: 4 August 2014. Office Holder details: Andrew Fender, (IP No 6898), of Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. For further details contact: Andrew Fender, Tel: 0121 706 9320 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D C HAMILTON ELECTRICAL SERVICES LIMITED | Event Date | 2014-08-04 |
In the Birmingham District Registry case number 5253 Principal Trading Address: 1 The Rodery, Mansfield, Nottinghamshire, NG18 4UH Notice is hereby given that Andrew Fender , of Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) was appointed Liquidator of the above named Company on 04 August 2014 , by the Secretary of State. Further details contact: Andrew Fender, Tel: 0121 706 9320. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | D C HAMILTON ELECTRICAL SERVICES LTD | Event Date | 2014-07-07 |
In the Birmingham District Registry case number 6253 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | REXEL UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | D C HAMILTON ELECTRICAL SERVICES LIMITED | Event Date | 2014-05-22 |
Solicitor | Coltman Warner Cranston LLP | ||
In the High Court of Justice Birmingham District Registry case number 6253 A Petition to wind up the above-named company whose registered office and principal trading address is 1 The Rodery, Mansfield, Nottinghamshire, NG18 4UH presented on the 22 May 2014 by REXEL UK LIMITED whose registered office is at 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 7 July 2014 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 4 July 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D C HAMILTON ELECTRICAL SERVICES LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D C HAMILTON ELECTRICAL SERVICES LIMITED | Event Date | 2013-11-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |