Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMILL DISTRIBUTION LTD
Company Information for

HAMILL DISTRIBUTION LTD

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
05800617
Private Limited Company
Liquidation

Company Overview

About Hamill Distribution Ltd
HAMILL DISTRIBUTION LTD was founded on 2006-04-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Hamill Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAMILL DISTRIBUTION LTD
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Filing Information
Company Number 05800617
Company ID Number 05800617
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 28/04/2013
Return next due 26/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILL DISTRIBUTION LTD
Is this data useful to you?
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.

Company Officers of HAMILL DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
VICTORIA ELIZABETH OMAN
Company Secretary 2006-04-28
CHRISTOPHER JAMES HAMILL
Director 2006-04-28
VICTORIA ELIZABETH OMAN
Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES HAMILL 3C DESIGNS LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2018-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1
2016-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2016
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2016-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2015-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014
2013-11-074.20STATEMENT OF AFFAIRS/4.19
2013-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 60 SUNDERLAND ROAD SOUTH SHIELDS TYNE & WEAR NE34 0SW
2013-09-10DISS40DISS40 (DISS40(SOAD))
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0128/04/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAMILL / 27/09/2012
2012-05-03AR0128/04/12 FULL LIST
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-08CH03CHANGE PERSON AS SECRETARY
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH HAMILL / 04/07/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH HAMILL / 04/07/2011
2011-05-19AR0128/04/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0128/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH HAMILL / 28/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HAMILL / 28/04/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HAMILL / 28/04/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION FULL
2007-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 22 BLAGDON AVENUE SOUTH SHIELDS NE34 0SG
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-28225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2006-07-2888(2)RAD 05/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10ELRESS386 DISP APP AUDS 28/04/06
2006-05-10ELRESS366A DISP HOLDING AGM 28/04/06
2006-04-28288bSECRETARY RESIGNED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HAMILL DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2013-11-04
Appointment of Liquidators2013-11-04
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against HAMILL DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 HAMILL DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of HAMILL DISTRIBUTION LTD registering or being granted any patents
Domain Names

HAMILL DISTRIBUTION LTD owns 3 domain names.

hamdis.co.uk   iwoiwo.co.uk   phonebud.co.uk  

Trademarks
We have not found any records of HAMILL DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILL DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as HAMILL DISTRIBUTION LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HAMILL DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHAMILL DISTRIBUTION LTDEvent Date2013-10-25
At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 25 October 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 9503 and 7232), be appointed Joint Liquidators of the Company and that they act jointly and severally. Further details contact: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000. Alternative contact for enquiries on proceedings: Lindsay Hailes, Tel: 0191 511 5000, Email: lindsay.hailes@bakertilly.co.uk Steven Philip Ross and Ian William Kings , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAMILL DISTRIBUTION LTDEvent Date2013-10-25
Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000. Alternative contact for enquiries on proceedings: Lindsay Hailes, Tel: 0191 511 5000, Email: lindsay.hailes@bakertilly.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAMILL DISTRIBUTION LTDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILL DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILL DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.