NULUX HAMILTON LTD

Company 06126538 • Liquidation Liquidator appointed • Private limited company

Company age

19 years

Company overview

Incorporation date: 23 February 2007
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

27 August 2026

Resolutions for Winding-up
Read the notice →
27 August 2026

Notices to Creditors
Read the notice →
27 August 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

31030

Officers & directors (4)

HAMILTON, Gaynor

Secretary

Appointed: 23 February 2007

Active

HAMILTON, Paul Roy

Director

Appointed: 23 February 2007

Active

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 23 February 2007 • Resigned: 23 February 2007

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 23 February 2007 • Resigned: 23 February 2007

Recent filing history (56)

7 September 2026

Micro company accounts made up to 31 March 2026

Accounts • Form AA

4 September 2026

Registered office address changed from 254 Broadway Chadderton Oldham Lancashire OL9 9QY to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 4 September 2026

Address • Form AD01

4 September 2026

Declaration of solvency

Insolvency • Form LIQ01

4 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 September 2026

Resolutions

Resolution • Form RESOLUTIONS

7 August 2026

Change of details for Mrs Gaynor Hamilton as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

7 August 2026

Change of details for Mr Paul Roy Hamilton as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

5 August 2026

Change of details for Gaynor Hamilton as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

5 August 2026

Change of details for Mr Paul Roy Hamilton as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

12 May 2026

Replacement filing of PSC01 for Mrs Gaynor Hamilton

Miscellaneous • Form RP01PSC01

2 April 2026

Notification of Gaynor Hamilton as a person with significant control on 1 February 2026

Persons with significant control • Form PSC01

23 March 2026

Confirmation statement made on 23 February 2026 with no updates

Confirmation statement • Form CS01

21 January 2026

Micro company accounts made up to 31 March 2025

Accounts • Form AA

30 April 2025

Confirmation statement made on 23 February 2025 with no updates

Confirmation statement • Form CS01

30 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

Persons with significant control (2)

Mrs Gaynor Hamilton

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 26 March 2026

Mr Paul Roy Hamilton

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 13 May 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 21 August 2026

Declaration of solvency sworn on: 21 August 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 9 March 2027

Additional information

Has charges No

Super secure PSCs No

External links

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