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W.HAMILTON REID,LIMITED

Learn more about W.HAMILTON REID,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB

W.HAMILTON REID,LIMITED on the map

Company type: Private Limited Company
Company number: 00462685
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.12.22
last member list: 2005.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Accounts:

account ref date: 30.04
next due date: 2006.02.28
overdue: OVERDUE
last made update: 2004.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2006.02.12
overdue: OVERDUE
last made update: 2005.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.01
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.03.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.11
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.09.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, M2 3BA
Form type: 287
Date: 2008.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.26
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.11.18
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, ST. ANN'S WORKS, MARSH STREET, HANLEY, STOKE ON TRENT, STAFFS ST1 5ES
Form type: 287
Date: 2005.09.16
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/04/91
Form type: SRES01
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.28
£2.95
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RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26

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Company directors and board members:

COLETTE MARIE FRANCOISE REID (dissolve)
Secretary, 1992.01.15
ROUGH CLOSE HOUSE ROUGH CLOSE , STOKE-ON-TRENT
STAFFS
ANDREW COLIN REID (dissolve)
Director, ENGINEER, 1992.01.15
MEADOW BUTTS HIGH LOWS LANE , YARNFIELD STONE
ST15 0NP, STAFFORDSHIRE
COLETTE MARIE FRANCOISE REID (dissolve)
Director, COMPANY SECRETARY, 1992.01.15
ROUGH CLOSE HOUSE ROUGH CLOSE , STOKE-ON-TRENT
STAFFS
PHILIPPE HAMILTON REID (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15
THE GROVE GRAVELLY BANK LIGHTWOOD , STOKE ON TRENT
ST3 7EG, STAFFORSHIRE
WILLIAM DONALD REID (dissolve)
Director, ENGINEER, 1992.01.15
ROUGH CLOSE HOUSE ROUGH CLOSE , STOKE-ON-TRENT
ST3 7PS, STAFFORDSHIRE
WILLIAM ROBIN REID (dissolve)
Director, ACCOUNTANT, 1992.01.15
THE DALE WOOTTON , ECCLESHALL
ST21 6JF, STAFFORDSHIRE

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Information about the Private Limited Company W.HAMILTON REID,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data