MORGAN HAMILTON INGHAMS LIMITED

Key Data

Status

Dissolved

Company No.

04222931

Incorporation date

24/05/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2001)

30/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2020

Application to strike the company off the register

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

24/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

25/04/2020

Previous accounting period shortened from 2019-07-27 to 2019-07-26

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

24/07/2019

Previous accounting period shortened from 2018-07-28 to 2018-07-27

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

25/04/2019

Previous accounting period shortened from 2018-07-29 to 2018-07-28

View PDF (1 pages)

22/11/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

24/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/08/2018

Change of share class name or designation

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (19 pages)

24/07/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (3 pages)

27/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

14/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

27/10/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 11 Thorpe Road Chacombe Banbury OX17 2JW on 2017-10-27

View PDF (1 pages)

11/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-05-24 with no updates

View PDF (3 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2016

Previous accounting period extended from 2016-04-30 to 2016-07-31

View PDF (1 pages)

29/07/2016

Statement by Directors

View PDF (2 pages)

29/07/2016

Statement of capital on 2016-07-29

View PDF (3 pages)

29/07/2016

Solvency Statement dated 28/07/16

View PDF (2 pages)

29/07/2016

Resolutions

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (7 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

24/08/2015

Change of share class name or designation

View PDF (2 pages)

24/08/2015

Statement of company's objects

View PDF (2 pages)

24/08/2015

Resolutions

View PDF (41 pages)

05/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (7 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

07/06/2013

Director's details changed for Mr Laurence Fromberg on 2013-05-24

View PDF (2 pages)

07/06/2013

Director's details changed for Mr Sean Mcmorrow on 2013-05-24

View PDF (2 pages)

07/06/2013

Director's details changed for Gino Paolo Amasanti on 2013-05-24

View PDF (2 pages)

07/06/2013

Director's details changed for Gianni Pietro Amasanti on 2012-05-24

View PDF (2 pages)

24/04/2013

Appointment of Mr Laurence Fromberg as a director

View PDF (2 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

17/04/2013

Resolutions

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (11 pages)

19/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

19/06/2012

Director's details changed for Gino Paolo Amasanti on 2012-05-01

View PDF (2 pages)

19/06/2012

Director's details changed for Mr Sean Mcmorrow on 2012-05-01

View PDF (2 pages)

19/06/2012

Director's details changed for Mr Christopher Ray Bleach on 2012-05-01

View PDF (2 pages)

19/06/2012

Director's details changed for Paolo Amasanti on 2012-05-01

View PDF (2 pages)

19/06/2012

Director's details changed for Gianni Pietro Amasanti on 2012-05-01

View PDF (2 pages)

19/06/2012

Secretary's details changed for Gino Paolo Amasanti on 2012-05-09

View PDF (1 pages)

19/06/2012

Director's details changed for Clive Wilson on 2012-05-01

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

05/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (10 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (8 pages)

01/07/2010

Director's details changed for Gianni Amasanti on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Gino Amasanti on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Clive Wilson on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Sean Mcmorrow on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Paolo Amasanti on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Christopher Ray Bleach on 2009-10-01

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/06/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/02/2009

Director appointed mr christopher bleach

View PDF (1 pages)

27/01/2009

Accounting reference date shortened from 31/10/2008 to 30/04/2008

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

24/06/2008

Registered office changed on 24/06/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU

View PDF (1 pages)

04/06/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

07/04/2008

Resolutions

View PDF (1 pages)

01/04/2008

Ad 27/03/08\gbp si 10@1=10\gbp ic 500/510\

View PDF (3 pages)

01/04/2008

Nc inc already adjusted 27/03/08

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (0 pages)

06/03/2008

Certificate of change of name

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/07/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

08/06/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

18/10/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

Return made up to 24/05/04; no change of members

View PDF (7 pages)

15/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

20/05/2003

£ ic 600/500 25/04/03 £ sr 100@1=100

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

26/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

22/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Ad 24/05/01--------- £ si 99@1=99 £ ic 501/600

View PDF (2 pages)

18/06/2001

Ad 24/05/01--------- £ si 499@1=499 £ ic 2/501

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2001

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MORGAN HAMILTON INGHAMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2020

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amasanti, Gino Paolo	Director	24/05/2001 - Present	8
Amasanti, Paolo	Director	08/10/2004 - Present	5
Shamsuddin, Abu Jafar Mohammed	Director	24/05/2001 - 25/04/2003	5
Amasanti, Gianni Pietro	Director	24/05/2001 - Present	8
Wilson, Clive Robert	Director	08/10/2004 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About MORGAN HAMILTON INGHAMS LIMITED

MORGAN HAMILTON INGHAMS LIMITED is an(a) Dissolved company incorporated on 24/05/2001 with the registered office located at 11 Thorpe Road, Chacombe, Banbury OX17 2JW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN HAMILTON INGHAMS LIMITED?

MORGAN HAMILTON INGHAMS LIMITED is currently Dissolved. It was registered on 24/05/2001 and dissolved on 30/03/2021.

Where is MORGAN HAMILTON INGHAMS LIMITED located?

MORGAN HAMILTON INGHAMS LIMITED is registered at 11 Thorpe Road, Chacombe, Banbury OX17 2JW.

What does MORGAN HAMILTON INGHAMS LIMITED do?

MORGAN HAMILTON INGHAMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN HAMILTON INGHAMS LIMITED?

The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.