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HAMLETS MOTORS LIMITED

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

Company details

16-20 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TL

HAMLETS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01030718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.11
dissolution date: 2012.08.21
last member list: 1999.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.26
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED.
DEED - Outstanding on 1986.12.15
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1987.11.30
BANK OF BARODA
DEBENTURE - Outstanding on 1988.02.03
BANK OF BARODA
LETTER OF SET-OFF - Outstanding on 1988.02.03
NORWICH GENERAL TRUST LIMITED
FURTHER AND LEGAL CHARGE - Outstanding on 1988.02.09
BANK OF BARODA
LETTER OF REPRESENTATIONS WARRANTIES & UNDERTAKINGS - Outstanding on 1990.03.21
BANK OF BARODA
LEGAL CHARGE - Outstanding on 1990.07.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.08
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RES02
Form type: RES02
Date: 2009.03.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.11
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1996.08.07
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.08.07
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.20
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.19
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
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REGISTERED OFFICE CHANGED ON 16/03/90 FROM:, HAMLETS HOUSE 454-490, MILE END ROAD LONDON E14PE
Form type: 287
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.25
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/86 FROM:, 24 OLD BOND STREET, LONDON, W1
Form type: 287
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.17
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FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/84
Form type: AA
Date: 1986.02.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/83
Form type: AA
Date: 1986.02.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1984.10.12

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Information about the Private Limited Company HAMLETS MOTORS 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: 2016.07.20. Reload the data