HAMILTON MACLEOD LTD

Company Number		08957110
Company ID Number		08957110
Date formed		2014-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name HAMILTON MACLEOD LTD

The following companies were found which have the same name as HAMILTON MACLEOD LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED	CAMBRAY HOUSE THE GREEN WARMINGTON BANBURY OXFORDSHIRE OX17 1BU	Dissolved	Company formed on the 2003-03-12
	HAMILTON MACLEOD LIMITED	CAMBRAY HOUSE THE GREEN WARMINGTON BANBURY WARWICKSHIRE OX17 1BU	Dissolved	Company formed on the 2012-03-14

Company Officers of HAMILTON MACLEOD LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM TOLMIE	Director	2014-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW ELLIS BRAY	Company Secretary	2014-03-25	2017-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM TOLMIE	REDWOOD PLATINUM LTD	Director	2016-10-05	CURRENT	2016-10-05	Dissolved 2018-03-20
WILLIAM TOLMIE	REDWOOD CALLING LTD.	Director	2014-08-11	CURRENT	2014-03-03	Dissolved 2017-03-29
WILLIAM TOLMIE	LISTENING PEOPLE LIMITED	Director	2014-05-15	CURRENT	2012-10-02	Dissolved 2017-04-07
WILLIAM TOLMIE	BURNTWOOD RUGBY CLUB LIMITED	Director	2012-12-19	CURRENT	2010-05-14	Active
WILLIAM TOLMIE	REDWOOD (EMEA) CONSULTING LIMITED	Director	2005-04-06	CURRENT	2005-04-06	Dissolved 2018-02-08

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
2017-12-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009659
2017-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2017 FROM QUAYSIDE TOWER THIRD FLOOR 252 - 260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND
2017-07-11	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2017 FROM QUAYSIDE TOWER SECOND FLOOR 252 - 260 BROADSTREET BIRMINGHAM B1 2HF ENGLAND
2017-02-02	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM THE STUDIO CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA ENGLAND
2017-01-13	RES15	CHANGE OF NAME 01/01/2017
2017-01-13	CERTNM	COMPANY NAME CHANGED REDWOOD TOUCHCLONE LIMITED CERTIFICATE ISSUED ON 13/01/17
2017-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW BRAY
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19	AR01	25/03/16 FULL LIST
2016-01-07	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SPEAR HOUSE COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21	AR01	25/03/15 FULL LIST
2015-04-21	AA01	CURREXT FROM 31/03/2015 TO 30/04/2015
2015-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS BRAY / 01/03/2015
2015-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOLMIE / 01/03/2015
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

264 - Manufacture of consumer electronics

26400 - Manufacture of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to HAMILTON MACLEOD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-04
Resolution	2017-07-04
Meetings o	2017-06-21

Fines / Sanctions

No fines or sanctions have been issued against HAMILTON MACLEOD LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HAMILTON MACLEOD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Intangible Assets

Patents

We have not found any records of HAMILTON MACLEOD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAMILTON MACLEOD LTD

Trademarks

We have not found any records of HAMILTON MACLEOD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMILTON MACLEOD LTD. 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 (26400 - Manufacture of consumer electronics) as HAMILTON MACLEOD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HAMILTON MACLEOD LTD 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.

Import/Export of Goods

Goods imported/exported by HAMILTON MACLEOD LTD

Date	Import Code	Imported Goods classification description
2015-02-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-09-01	90138030	Liquid crystal devices, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HAMILTON MACLEOD LTD	Event Date	2017-06-29
Liquidator's name and address: Anthony John Sargeant of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF : Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HAMILTON MACLEOD LTD	Event Date	2017-06-29
At a general meeting of the Members of the above-named Company, duly convened, and held at Unit 2A, Morley Rod, Burntwood, WS7 9AZ, on 29 June 2017, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Anthony John Sargeant of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Liquidator of the Company. Office Holder Details: Anthony John Sargeant (IP number 9659 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 29 June 2017 . Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. William Tolmie , Chair of Meeting :

Initiating party		Event Type	Meetings of Creditors
Defending party	HAMILTON MACLEOD LTD	Event Date	2017-06-21
NOTICE IS HEREBY GIVEN given that a virtual meeting of the creditors of the above-named Company, will be held on Thursday 29th June 2017, at 10.15 am, for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted. Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, or can be emailed to creditors@bridgewood.co.uk Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed, if they wish to vote at the meeting. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors. Anthony Sargeant, (IP No. 9659), of Bridgewood Financial Solutions Limited is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Sarah Ruddy on Tel: 0115 871 2757 / Fax 0115 947 2412 or email sarah.ruddy@bridgewood.co.uk. William Tolmie , Director : Dated: 16 June 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMILTON MACLEOD LTD 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 LTD 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.
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Last Datalog update:	2018-09-06 23:31:01
Primary Source:	Companies House

Company Overview

Company Officers of HAMILTON MACLEOD LTD

Related Directorships