HAMILTON MCBRIDE & COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00515309
Status: DISSOLVED
Incorporated / age: 19 January 195357 years
Registered office: 12th Floor, Southgate House, St George's Way, Stevenage, Hertfordshire, SG1 1HG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor, Southgate House, St George's Way, Stevenage, Hertfordshire, SG1 1HG, United Kingdom
Nature of business
Manufacture made-up textiles, not apparel
Previous company names
HAMILTON MCBRIDE & CO.(1953)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
28 October 2009
Dissolved on
20 December 2010
Practitioners
- Andrew Brian Dix
  Insolvency practitioner
  Appointed
  28 October 2009
- Norman Cowan
  Insolvency practitioner
  Appointed
  28 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Julian Wilson ACTIVE	Secretary	28 Feb 2003				14 Handen Road, Lee, London, SE12 8NP
PEAT, Richard Charles ACTIVE	Director			England	May 1952	34 Curven Edge, Helmshore, Rossendale, Lancashire, BB4 4LP
FIELDEN, Geoffrey RESIGNED	Secretary	13 Jul 2001	28 Feb 2003			Cottage Of Content, Fern Road, Buxton, Derbyshire, SK17 9NP
MACDONALD, Alastair Buchanan RESIGNED	Secretary	01 May 1992	13 Mar 2000			4 Holme Hill, Clitheroe, Lancashire, BB7 2NF
SPAIN, Gerard John RESIGNED	Secretary		20 Jan 1992			7 Reedfield, Reedley, Burnley, Lancashire, BB10 2NJ
BARRATT, John Alexander RESIGNED	Director		08 Feb 2000	United Kingdom	April 1941	Stake House End Farm, 64 Chancery Lane, Bollington, Cheshire, SK10 5BJ
BARRATT, Susan Mary RESIGNED	Director		08 Feb 2000		March 1950	30 Freshfield Drive, Bluebell Meadows Tytherington, Macclesfield, Cheshire, SK10 2TU
FIELDEN, Geoffrey RESIGNED	Director	14 Feb 2000	28 Feb 2003	England	August 1946	Cottage Of Content, Fern Road, Buxton, Derbyshire, SK17 9NP
GRAHAM, Bryan RESIGNED	Director		01 Sep 1999		December 1952	81 Dollis Park, Finchley, London, N3 1BT
MACDONALD, Alastair Buchanan RESIGNED	Director	01 May 1992	13 Mar 2000		February 1957	4 Holme Hill, Clitheroe, Lancashire, BB7 2NF
SHIPLEY, James Bernard RESIGNED	Director		13 Sep 1993		December 1940	3 Green Acre, Goosnargh, Preston, Lancashire, PR3 2BQ
SPAIN, Gerard John RESIGNED	Director		20 Jan 1992	England	September 1960	7 Reedfield, Reedley, Burnley, Lancashire, BB10 2NJ
SYKES, Richard John RESIGNED	Director	31 May 1992	09 Sep 1994		January 1954	6 Holmeswood Park, Holme Lane, Rawtenstall, Lancashire, BB4 6HZ

SMITH, Julian Wilson ACTIVE
Role: Secretary
Appointed on: 28 Feb 2003
Address: 14 Handen Road, Lee, London, SE12 8NP

PEAT, Richard Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1952
Address: 34 Curven Edge, Helmshore, Rossendale, Lancashire, BB4 4LP

FIELDEN, Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Jul 2001
Resigned on: 28 Feb 2003
Address: Cottage Of Content, Fern Road, Buxton, Derbyshire, SK17 9NP

MACDONALD, Alastair Buchanan RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 13 Mar 2000
Address: 4 Holme Hill, Clitheroe, Lancashire, BB7 2NF

SPAIN, Gerard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1992
Address: 7 Reedfield, Reedley, Burnley, Lancashire, BB10 2NJ

BARRATT, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Stake House End Farm, 64 Chancery Lane, Bollington, Cheshire, SK10 5BJ

BARRATT, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2000
Date of birth: March 1950
Address: 30 Freshfield Drive, Bluebell Meadows Tytherington, Macclesfield, Cheshire, SK10 2TU

FIELDEN, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: August 1946
Address: Cottage Of Content, Fern Road, Buxton, Derbyshire, SK17 9NP

GRAHAM, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: December 1952
Address: 81 Dollis Park, Finchley, London, N3 1BT

MACDONALD, Alastair Buchanan RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 13 Mar 2000
Date of birth: February 1957
Address: 4 Holme Hill, Clitheroe, Lancashire, BB7 2NF

SHIPLEY, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: December 1940
Address: 3 Green Acre, Goosnargh, Preston, Lancashire, PR3 2BQ

SPAIN, Gerard John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Country of Residence: England
Date of birth: September 1960
Address: 7 Reedfield, Reedley, Burnley, Lancashire, BB10 2NJ

SYKES, Richard John RESIGNED
Role: Director
Appointed on: 31 May 1992
Resigned on: 09 Sep 1994
Date of birth: January 1954
Address: 6 Holmeswood Park, Holme Lane, Rawtenstall, Lancashire, BB4 6HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.