A.W. HAMILTON 2002 LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A.w. Hamilton 2002 Ltd

A.W. HAMILTON 2002 LIMITED was founded on 2002-03-28 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". A.w. Hamilton 2002 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.W. HAMILTON 2002 LIMITED

C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS Other companies in BT5

Filing Information

Company Number		NI042852
Company ID Number		NI042852
Date formed		2002-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 13:15:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. HAMILTON 2002 LIMITED

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Company Officers of A.W. HAMILTON 2002 LIMITED

Current Directors

Officer	Role	Date Appointed
KELSIE L. ERSKINE	Company Secretary	2002-03-28
JAMES DAVID ERSKINE	Director	2002-04-29
KELSIE L. ERSKINE	Director	2002-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN GRAY	Director	2002-03-28	2002-04-29
JOHN WALTER IRVINE	Director	2002-03-28	2002-04-29

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.

Date	Document Type	Document Description
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM 216/218 Holywood Road Belfast BT4 1PD
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM 216/218 Holywood Road Belfast BT4 1PD
2020-06-16	4.71(NI)	Declaration of Solvency (Northern Ireland)
2020-06-16	4.71(NI)	Declaration of Solvency (Northern Ireland)
2020-06-16	VL1	Liquidation: Appointment of liquidator
2020-06-16	VL1	Liquidation: Appointment of liquidator
2020-06-16	LRESM(NI)	Resolutions passed: Special resolution to wind-up company
2020-06-16	LRESM(NI)	Resolutions passed: Special resolution to wind-up company
2020-06-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 75
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 75
2016-04-25	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 75
2015-04-23	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM 30 Castlereagh Street Belfast BT5 4NH
2014-07-01	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 75
2014-04-17	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-04-17	CH01	Director's details changed for J D Erskine on 2013-04-17
2013-02-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01	DISS40	Compulsory strike-off action has been discontinued
2012-08-30	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/12 FROM Cunningham, Wilkinson, Maxwell & Co 430 Upper Newtownards Road Belfast BT4 3GY
2012-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02	AR01	28/03/10 ANNUAL RETURN FULL LIST
2010-06-02	CH01	Director's details changed for Kelsie Erskine on 2010-03-27
2010-02-15	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08	371S(NI)	28/03/09 ANNUAL RETURN SHUTTLE
2009-04-03	295(NI)	CHANGE IN SIT REG ADD
2009-01-28	AC(NI)	30/04/08 ANNUAL ACCTS
2008-04-08	371S(NI)	28/03/08 ANNUAL RETURN SHUTTLE
2008-03-02	AC(NI)	30/04/07 ANNUAL ACCTS
2007-04-19	371S(NI)	28/03/07 ANNUAL RETURN SHUTTLE
2006-12-21	AC(NI)	30/04/06 ANNUAL ACCTS
2006-04-04	AC(NI)	30/04/05 ANNUAL ACCTS
2006-04-01	371S(NI)	28/03/06 ANNUAL RETURN SHUTTLE
2004-12-01	AC(NI)	30/04/04 ANNUAL ACCTS
2004-04-22	371S(NI)	28/03/04 ANNUAL RETURN SHUTTLE
2004-03-30	AC(NI)	30/04/03 ANNUAL ACCTS
2004-01-11	233(NI)	CHANGE OF ARD
2003-08-28	402(NI)	PARS RE MORTAGE
2003-08-28	402(NI)	PARS RE MORTAGE
2003-03-28	371S(NI)	28/03/03 ANNUAL RETURN SHUTTLE
2002-06-13	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-06-13	296(NI)	CHANGE OF DIRS/SEC
2002-06-13	295(NI)	CHANGE IN SIT REG ADD
2002-06-13	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-04-16	UDM+A(NI)	UPDATED MEM AND ARTS
2002-04-16	UDM+A(NI)	UPDATED MEM AND ARTS
2002-04-12	CNRES(NI)	RESOLUTION TO CHANGE NAME
2002-04-12	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/02
2002-03-28	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-03-28	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-03-28	ARTS(NI)	ARTICLES
2002-03-28	MEM(NI)	MEMORANDUM
2002-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.W. HAMILTON 2002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2021-06-11
Resolutions for Winding-up	2020-06-12
Notices to Creditors	2020-06-12
Appointment of Liquidators	2020-06-12
Proposal to Strike Off	2012-07-27

Fines / Sanctions

No fines or sanctions have been issued against A.W. HAMILTON 2002 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2003-08-28	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2003-08-28	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 A.W. HAMILTON 2002 LIMITED

Intangible Assets

Patents

We have not found any records of A.W. HAMILTON 2002 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W. HAMILTON 2002 LIMITED

Trademarks

We have not found any records of A.W. HAMILTON 2002 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W. HAMILTON 2002 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 (68209 - Other letting and operating of own or leased real estate) as A.W. HAMILTON 2002 LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A.W. HAMILTON 2002 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 Type	Resolutions for Winding-up
Defending party	A.W. HAMILTON 2002 LIMITED	Event Date	2020-06-09
Resolutions passed on 9 June 2020 At an extraordinary general meeting of the above company held at 12.00 noon on 9 June 2020 at 32 Jericho Road, Killyleagh, Downpatrick BT30 9TF the following resolutions was passed: no. 1 as a special resolution, and nos. 2, 3, 4 and 5 as ordinary resolutions: 1. That the Company be wound up voluntarily. 2. That Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. 3. That the liquidator's remuneration shall be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, including those falling outside her statutory duties undertaken at the request of the members, within the terms of a previously agreed fee with Harbinson Mulholland. 4. That the company's books and records be held to the order of the liquidator and can be destroyed two years after the dissolution of the company. 5. That, in accordance with the provisions of the company's articles of association, the liquidation be authorised: i. to divide among the company's members in specie the whole or any part of the company's assets; ii. to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and iii. to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's members as the liquidator shall determine; but no members shall be compelled to accept any assets upon which there is a liability. By Order of the Board J D Erskine :

Initiating party		Event Type	Notices to Creditors
Defending party	A. W. HAMILTON 2002 LIMITED	Event Date	2020-06-09
At an extraordinary general meeting of the above-named company held on 9 June 2020 , the company was placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS was appointed Liquidator. The liquidator gives notice, pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 , that the creditors of the company must send details, in writing, of any claim against the company to the liquidator at the above address by 31 July 2020 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 9 June 2020 Joan Rice : Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.W. HAMILTON 2002 LIMITED	Event Date	2020-06-09
Liquidator's name and address: Joan Rice , Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.W. HAMILTON 2002 LIMITED	Event Date	2012-07-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.W. HAMILTON 2002 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 A.W. HAMILTON 2002 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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