HAMILTON KING MANAGEMENT LIMITED

Liquidation (when checked on 10 Dec 2018)

Address

HAMILTON KING MANAGEMENT LIMITED
UNITS 13 TO 15 BREWERY YARD
DEVA CITY OFFICE PARK
SALFORD
MANCHESTER
M3 7BB
(333 companies also use this postcode)

Web:
Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 10 Dec 2018)
Annual Return Overdue (checked on 10 Dec 2018)
Company Registration No.:
02876669
Incorporation Date:
30 Nov 1993
Financial Year End:
31 Jul
Capital:
£50,000.00 on 22 Mar 2016
For period ending:
31 Jul 2015
Filed on:
29 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2016
Filed on:
22 Mar 2016
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Information correct as of: 10 Dec 2018 - Check for updates

Map


Notices published in the Gazette

19 Jan 2017

HAMILTON KING MANAGEMENT LIMITED (Company Number 02876669) Registered office: Chapel House, 70 Chapel Lane, Altrincham WA15 0AJ Principal trading address: Chapel House, 70 Chapel Lane, Altrincham WA15 0AJ Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 9 January 2017 at 11.00 am the following resolutions were passed: No 1 as a special resolution, No 2 as an ordinary resolution and No 3 as a special resolution. 1. That the company be wound up voluntarily. 2. That David N Kaye of Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB be and he is hereby appointed Liquidator for the purpose of such winding up. 3. That, in accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets. Barrie Jonathan Taube , Chairman 9 January 2017

19 Jan 2017

Name of Company: HAMILTON KING MANAGEMENT LIMITED Company Number: 02876669 Registered office: Chapel House, 70 Chapel Lane, Altrincham WA15 0AJ Principal trading address: Chapel House, 70 Chapel Lane, Altrincham WA15 0AJ Nature of Business: Non-Trading Type of Liquidation: Members David N Kaye , Crawfords Accountants LLP, Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB. Contact person: Tony Chan, Telephone no. +44 (0)161 828 1000, e-mail address: tony.chan@crawfordsaccountants.co.uk Office Holder Number: 2194. Date of Appointment: 9 January 2017 By whom Appointed: Members

Recently Filed Documents - 84 available


Directors and Secretaries

Barrie Taube
29 Mar 2016 ⇒ Present ( 2 Years ) Director
Ruth Taube
2 Jan 2008 ⇒ Present ( 10 Years ) Director
Raymond Taube
30 Nov 1993 ⇒ Present ( 25 Years ) Director

Previous Addresses

CHAPEL HOUSE 70 CHAPEL LANE
ALTRINCHAM
WA15 0AJ
Changed 25 Jan 2017

GISTERED OFFICE CHANGED ON 01/10/2009 FROM
DEPT R/O GROUND FLOOR
39A LEICESTER ROAD
SALFORD
M7 4AS
Changed 1 Oct 2009

GISTERED OFFICE CHANGED ON 16/06/2009 FROM
1-2 UNIVERSAL HOUSE
88-94 WENTWORTH STREET
LONDON
E1 7SA
Changed 16 Jun 2009

THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR
Changed 4 Jan 2007

ESTATE OFFICE
P O BOX 86
MANCHESTER
M25 0JR
Changed 21 Jan 2001

16 CONNAUGHT STREET
MARBLE ARCH
LONDON
W2 2AF
Changed 21 Jul 1994

16 SHEEPFOOT LANE
PRESTWICH
MANCHESTER
M25 0BN
Changed 10 Jan 1994

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 12 Dec 1993


Company Annual Accounts

Annual accounts were due on:
30 Apr 2017 (this information was checked on 10 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 19 Mar 2015 8
31 Jul 2013 25 Apr 2014 9
31 Jul 2012 2 May 2013 10
31 Jul 2011 27 Apr 2012 9
31 Jul 2010 19 Apr 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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