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Company Information for

HAMISH ALEXANDER LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
08575909
Private Limited Company
Liquidation

Company Overview

About Hamish Alexander Ltd
HAMISH ALEXANDER LIMITED was founded on 2013-06-19 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Hamish Alexander Limited 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
HAMISH ALEXANDER LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L20
 
Filing Information
Company Number 08575909
Company ID Number 08575909
Date formed 2013-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMISH ALEXANDER LIMITED
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Company Officers of HAMISH ALEXANDER LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CARL HECTOR
Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES KIRKHAM
Director 2013-06-19 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CARL HECTOR R.G.G.M UTILITIES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Liquidation
ROBIN CARL HECTOR CLOSE SECURITY EVENT MANAGEMENT LIMITED Director 2016-08-01 CURRENT 2016-07-14 Active
ROBIN CARL HECTOR THE FAMILY FUN FESTIVALS COMPANY LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ROBIN CARL HECTOR PALLAS SECURITY LIMITED Director 2014-08-01 CURRENT 2014-03-17 Active
ROBIN CARL HECTOR THE BODY ROCKERS LTD Director 2012-07-13 CURRENT 1997-02-04 Dissolved 2014-09-16
ROBIN CARL HECTOR BLUE CHIP SAFE & SECURE SOLUTIONS LIMITED Director 2008-02-26 CURRENT 2008-01-29 Dissolved 2014-07-22

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
2020-01-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-28
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-28
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 61 Stanley Road Bootle Merseyside L20 7BZ
2016-10-114.20STATEMENT OF AFFAIRS/4.19
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-114.20STATEMENT OF AFFAIRS/4.19
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES KIRKHAM
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR ROBIN CARL HECTOR
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 34 Shrewsbury Road Prenton Merseyside CH43 2HZ England
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HAMISH ALEXANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-10
Resolutions for Winding-up2016-10-10
Meetings of Creditors2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against HAMISH ALEXANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMISH ALEXANDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2015-06-30

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 HAMISH ALEXANDER LIMITED

Intangible Assets
Patents
We have not found any records of HAMISH ALEXANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMISH ALEXANDER LIMITED
Trademarks
We have not found any records of HAMISH ALEXANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMISH ALEXANDER LIMITED. 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 (56302 - Public houses and bars) as HAMISH ALEXANDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMISH ALEXANDER LIMITED 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 TypeAppointment of Liquidators
Defending partyHAMISH ALEXANDER LIMITEDEvent Date2016-09-29
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address: icb@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAMISH ALEXANDER LIMITEDEvent Date2016-09-29
Nature of Business: Public House The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 29 September 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 R Hector , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAMISH ALEXANDER LIMITEDEvent Date2016-09-20
Nature of Business: Public House Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 29 September 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 28 September 2016. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 R Hector , Director : 13 September 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMISH ALEXANDER LIMITED 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 HAMISH ALEXANDER LIMITED 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.
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