Active - Proposal to Strike off
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Company Information for EIL- & KURIERDIENSTE HAMILTON LIMITED
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5RF,
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Company Registration Number
 05479733 Private Limited Company
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Company Overview
About Eil- & Kurierdienste Hamilton Ltd
EIL- & KURIERDIENSTE HAMILTON LIMITED was founded on 2005-06-13 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Eil- & Kurierdienste Hamilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EIL- & KURIERDIENSTE HAMILTON LIMITED | |
| Legal Registered Office | |
| THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5RF Other companies in MK16 | |
Filing Information
| Company Number | 05479733 | |
|---|---|---|
| Company ID Number | 05479733 | |
| Date formed | 2005-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-02-08 05:22:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIL- & KURIERDIENSTE HAMILTON LIMITED
|
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Company Officers of EIL- & KURIERDIENSTE HAMILTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEDGERS SECRETARIES LTD |
||
URSULA BRIGITTE HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEDGERS SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSL7682 LTD | Company Secretary | 2018-06-25 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| B & C VERWALTUNGS LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| INUL REAL ESTATE LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2009-01-20 | Active | |
| RIA OPPORTUNITY LTD | Company Secretary | 2018-01-10 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| ROLLON LTD UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2015-02-24 | Active | |
| SN - INDUSTRIAL CONCEPT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
| LARSO REAL ESTATE LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2006-05-26 | Active | |
| FONTAYO VERWALTUNGS LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2006-05-19 | Active | |
| CASA DEI FIORI LTD. | Company Secretary | 2017-01-31 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
| OLDORID INTERNATIONAL LTD. | Company Secretary | 2017-01-21 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| EUROPE FINANCE LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2004-08-18 | Active | |
| BOB STEEL DESIGN LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2007-03-20 | Active | |
| MEDIA SUPPORT MUENSTERLAND LTD | Company Secretary | 2014-10-09 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
| KINETICS HEATING & PLUMBING LTD | Company Secretary | 2014-05-01 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| DIGISOLUX VERWALTUNGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2006-12-28 | Dissolved 2015-05-19 | |
| ZIOLA VERWALTUNGS LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| MEDI MAN LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
| BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. | Company Secretary | 2012-10-16 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
| LEYDONHALL CAPITAL PARTNERS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
| ANIVET VERWALTUNGS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
| AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| DOLPHIN PERFORMANCE LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2013-12-24 | |
| ASC ACTIVE SERVICE CONSTRUCTION LTD. | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2016-11-15 | |
| HOLTERBOSCH SENISERVE HOME LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2016-01-05 | |
| DLS MANAGEMENT LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| E-SOLUTION SERVICE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-03-28 | |
| CHERUBIN MEDIA CONSULTING LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-05-10 | |
| AIRLIA VERWALTUNGS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| AGREENVEST LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| HOF 7 VERWALTUNGS LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| MARTIN BENKE LTD. | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| TYCOO.NET LTD. | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
| TIP TOP GEBAEUDESERVICE LTD. | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2015-05-05 | |
| VERLAG BESTATTUNGSWELT LTD. | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| AS MANUFAKTUR LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| YUNA VERWALTUNGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| CONNECT 2 EXPERTS LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2016-01-19 | |
| PACT VERWALTUNGS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
| SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD. | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
| WEG-INDUSTRIEBOEDEN LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2013-10-22 | |
| SUNIM REAL ESTATE LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
| IMYO LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
| SOLAR REAL ESTATE LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| MILIAN REAL ESTATE LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
| ISANI VERWALTUNGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
| EC FACTORY LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2013-09-24 | |
| PRIME COMMUNICATION LTD | Company Secretary | 2006-05-02 | CURRENT | 2005-08-10 | Dissolved 2014-05-13 | |
| TELIO VERWALTUNGS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
| PRICEWHITNEY BROKERS LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2004-03-02 | Dissolved 2016-06-14 | |
| BUGGI FASHION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
| FIYO VERWALTUNGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| AP-BAUBERATUNG LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| ASCOT MANAGEMENT FINANCE LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2004-07-28 | Active | |
| ENQUIRE SERVICES LTD | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2014-03-18 |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| AP04 | Appointment of Sl24 Ltd. as company secretary on 2021-02-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW | |
| TM02 | Termination of appointment of Ledgers Secretaries Ltd on 2021-01-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;EUR 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;EUR 2 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;EUR 2 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LTD on 2014-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;EUR 2 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Ledgers Secretaries Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEDGERS SECRETARIES LIMITED | |
| CH01 | Director's details changed for Ursula Brigitte Hamilton on 2010-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 13/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA HAMILTON / 13/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to EIL- & KURIERDIENSTE HAMILTON 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 EIL- & KURIERDIENSTE HAMILTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EIL- & KURIERDIENSTE HAMILTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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 EIL- & KURIERDIENSTE HAMILTON LIMITED
Intangible Assets
Patents
We have not found any records of EIL- & KURIERDIENSTE HAMILTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EIL- & KURIERDIENSTE HAMILTON LIMITED
Income
Government Income
We have not found government income sources for EIL- & KURIERDIENSTE HAMILTON 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 (49410 - Freight transport by road) as EIL- & KURIERDIENSTE HAMILTON LIMITED are:
| WESSEX PETROLEUM LIMITED | £ 536,282 |
| DHL SUPPLY CHAIN LIMITED | £ 302,514 |
| HOLLOWAY AND JAMES LIMITED | £ 133,328 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
| D & L HAULAGE (DORSET) LTD | £ 49,260 |
| SPECIALISED MOVERS LIMITED | £ 23,889 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Outgoings
Business Rates/Property Tax
No properties were found where EIL- & KURIERDIENSTE HAMILTON 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 EIL- & KURIERDIENSTE HAMILTON 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 EIL- & KURIERDIENSTE HAMILTON 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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