Dissolved
Dissolved 2015-09-29
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Home > England & Wales Companies > HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED
Company Information for HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED
BANBURY, OXFORDSHIRE, OX17,
|
Company Registration Number
 04694497 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Hamilton Macleod Executive Search Ltd
HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED was founded on 2003-03-12 and had its registered office in Banbury. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED | ||||
| Legal Registered Office | ||||
| BANBURY OXFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04694497 | |
|---|---|---|
| Date formed | 2003-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 16:31:11 |
| Companies House |
|
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Company Officers of HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUDREY DIANA MACLEOD COATES |
||
DAVID WILLIAM ARNOLD LOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM ARNOLD LOYD |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK WINGPORT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-04-04 | |
| INTERNATIONAL MARKET MANAGEMENT LTD | Director | 2013-11-15 | CURRENT | 2012-11-22 | Active | |
| BLP 2004-35 LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-13 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/15 FULL LIST | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DIANA MACLEOD COATES / 10/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 52 CORNHILL LONDON EC3V 3PD | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LOYD | |
| RES15 | CHANGE OF NAME 04/03/2011 | |
| CERTNM | COMPANY NAME CHANGED BOYDEN FINANCIAL SEARCH LIMITED CERTIFICATE ISSUED ON 14/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARNOLD LOYD / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DIANA MACLEOD COATES / 12/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/1000 21/03/0 | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 21/03/03 | |
| 122 | DIV 21/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
| CERTNM | COMPANY NAME CHANGED RED CHINA LIMITED CERTIFICATE ISSUED ON 02/04/03 | |
| 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
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMILTON MACLEOD EXECUTIVE SEARCH 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LEADENHALL PROPERTY LIMITED | |
| RENT DEPOSIT DEED | Outstanding | LEADENHALL PROPERTY LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 26,579 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 36,436 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 1,000 |
Creditors and other liabilities
Filed Financial Reports
|
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 HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 3,489 |
| Cash Bank In Hand | 2012-03-31 | £ 20,612 |
| Current Assets | 2013-03-31 | £ 3,489 |
| Current Assets | 2012-03-31 | £ 21,055 |
| Fixed Assets | 2012-03-31 | £ 7,033 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,033 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED
Income
Government Income
We have not found government income sources for HAMILTON MACLEOD EXECUTIVE SEARCH 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 (78200 - Temporary employment agency activities) as HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON MACLEOD EXECUTIVE SEARCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON MACLEOD EXECUTIVE SEARCH 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 HAMILTON MACLEOD EXECUTIVE SEARCH 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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