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Company Information for HAMILTON BUSINESS SERVICES LIMITED
HAMILTON HOUSE, BULFORD ROAD, TIDWORTH, WILTSHIRE, SP9 7RZ,
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Company Registration Number
 05210585 Private Limited Company
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Company Overview
About Hamilton Business Services Ltd
HAMILTON BUSINESS SERVICES LIMITED was founded on 2004-08-19 and has its registered office in Wiltshire. The organisation's status is listed as "Liquidation". Hamilton Business Services 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 | |
|---|---|
| HAMILTON BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| HAMILTON HOUSE, BULFORD ROAD TIDWORTH WILTSHIRE SP9 7RZ Other companies in SP9 | |
Filing Information
| Company Number | 05210585 | |
|---|---|---|
| Company ID Number | 05210585 | |
| Date formed | 2004-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 23:31:36 |
| Companies House |
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Companies with same name HAMILTON BUSINESS SERVICES LIMITED
The following companies were found which have the same name as HAMILTON BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAMILTON BUSINESS SERVICES, INC. | 20 LEBANON ROAD NEW YORK SCARSDALE NEW YORK 10583 | Active | Company formed on the 1973-05-24 |
|
HAMILTON BUSINESS SERVICES, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2003-01-02 |
| HAMILTON BUSINESS SERVICES LIMITED | Unknown | |||
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HAMILTON BUSINESS SERVICES LLC | Delaware | Unknown | |
| HAMILTON BUSINESS SERVICES LTD | 39 MAESTEG ROAD CWMFELIN MAESTEG BRIDGEND CF34 9LD | Active | Company formed on the 2020-10-09 |
Company Officers of HAMILTON BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA JANE BURKE |
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PETER ANTHONY BURKE |
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REBECCA JANE BURKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON PROGRAMME CONSULTANTS LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active - Proposal to Strike off | |
| HAMILTON MANAGMENT SERVICES LTD. | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2016-06-28 | |
| OT BUDDIES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| HAMILTON PROGRAMME CONSULTANTS LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA JANE BURKE | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities
Licences & Regulatory approval
We could not find any licences issued to HAMILTON BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-10-22 |
| Appointment of Liquidators | 2016-04-12 |
| Resolutions for Winding-up | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMILTON BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 BUSINESS SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HAMILTON BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for HAMILTON BUSINESS SERVICES 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 (70229 - Management consultancy activities other than financial management) as HAMILTON BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BUSINESS SERVICES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HAMILTON BUSINESS SERVICES LIMITED | Event Date | 2016-03-30 |
| Geoffrey Kirk , (IP No. 9215) of 9 The Crescent , Plymouth PL1 3AB . : Further details contact: Geoffrey Kirk, Tel: 01752 664422. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAMILTON BUSINESS SERVICES LIMITED | Event Date | 2016-03-30 |
| At a General Meeting of the members of the above named Company, duly convened and held at 9 The Crescent, Plymouth PL1 3AB on 30 March 2016 , at 11.00 am, the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Geoffrey John Kirk , (IP No. 9215) of 9 The Crescent , Plymouth PL1 3AB be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Geoffrey Kirk, Tel: 01752 664422. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HAMILTON BUSINESS SERVICES LIMITED | Event Date | 2016-03-30 |
| Notice is hereby given that a final meeting of members of the above-named company has been summoned by the liquidator pursuant to Section 94 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. The meeting will be held as follows:- Date: 21 November 2018 Time: 11:30 Place: the offices of Geoffrey Kirk, 9 The Crescent, Plymouth, PL1 3AB Proxies to be used for the meeting must be lodged at Geoffrey Kirk, 9 The Crescent, Plymouth, PL1 3AB not later than 12 noon on the day before the meeting Geoffrey Kirk, Liquidator (IP no 9215 ) appointed 30 March 2016 , : 9 The Crescent, Plymouth, PL1 3AB : Telephone: 01752 664422 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BUSINESS SERVICES 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 BUSINESS SERVICES 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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