DRAKE HAMILTON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QH

Company number 07696341
Status Liquidation
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address GREENFIELDS RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER ST, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfields Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016; Registered office address changed from 3 Barnetby Lane Elsham Brigg North Lincolnshire DN20 0RB to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 13 July 2016; Statement of affairs with form 4.19. The most likely internet sites of DRAKE HAMILTON LIMITED are www.drakehamilton.co.uk, and www.drake-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Hamilton Limited is a Private Limited Company. The company registration number is 07696341. Drake Hamilton Limited has been working since 07 July 2011. The present status of the company is Liquidation. The registered address of Drake Hamilton Limited is Greenfields Recovery Limited Trinity House 28 30 Blucher St Birmingham B1 1qh. . GARDNER, James is a Director of the company. Director GARDNER, Catherine Emma has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARDNER, James
Appointed Date: 08 July 2012
52 years old

Resigned Directors

Director
GARDNER, Catherine Emma
Resigned: 01 August 2012
Appointed Date: 07 July 2011
53 years old

DRAKE HAMILTON LIMITED Events

26 Oct 2016
Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfields Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016
13 Jul 2016
Registered office address changed from 3 Barnetby Lane Elsham Brigg North Lincolnshire DN20 0RB to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 13 July 2016
29 Feb 2016
Statement of affairs with form 4.19
29 Feb 2016
Appointment of a voluntary liquidator
29 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15

...
... and 9 more events
09 Jul 2013
First Gazette notice for compulsory strike-off
05 Jul 2013
Total exemption small company accounts made up to 31 July 2012
09 Oct 2012
Annual return made up to 7 July 2012 with full list of shareholders
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Jul 2011
Incorporation

DRAKE HAMILTON LIMITED Charges

13 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…