Hem Interiors Group Limited

Company Name	Hem Interiors Group Limited
Company Status	Dissolved
Company Number	01202942
Category	Private Limited Company
Incorporation Date	7 March 1975(49 years, 2 months ago)
Dissolution Date	1 December 2017 (6 years, 5 months ago)
Previous Name	H.E.M. (Office Partitions) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Eryk Martin
Nationality	British
Status	Closed
Appointed	20 December 1993(18 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (closed 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Causeway Adel Leeds West Yorkshire LS16 8JB

Director Name	Mr Eryk Ludwig Martin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(26 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Long Causeway Adel Leeds West Yorkshire LS16 8JB

Director Name	Ms Sonia Alexandra Martin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(31 years after company formation)
Appointment Duration	11 years, 9 months (closed 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adel Garth Leeds Yorkshire LS16 8JU

Director Name	Mr David George Donkersley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Oak Dene Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Director Name	Mr Eryk Martin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 9 months after company formation)
Appointment Duration	18 years (resigned 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Causeway Adel Leeds West Yorkshire LS16 8JB

Director Name	Mr Henryk Martin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	19 Plantation Gardens Alwoodley Leeds West Yorkshire LS17 8SX

Secretary Name	Mrs Halina Martin
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Causeway Adel Leeds West Yorkshire LS16 8JB

Director Name	Mr Rodney Jackson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(21 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 05 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Plane Tree Croft Leeds LS17 8UQ

Director Name	Lynn Harris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	6 Royal Crescent Flat 2 Harrogate North Yorkshire HG2 8AB

Location

Registered Address	29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,789
Current Liabilities	£184,316

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 September 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 April 2017	Liquidators' statement of receipts and payments to 3 February 2017 (12 pages)
4 April 2017	Liquidators' statement of receipts and payments to 3 February 2017 (12 pages)
14 April 2016	Liquidators statement of receipts and payments to 3 February 2016 (10 pages)
14 April 2016	Liquidators' statement of receipts and payments to 3 February 2016 (10 pages)
14 April 2016	Liquidators' statement of receipts and payments to 3 February 2016 (10 pages)
3 March 2015	Notice of Constitution of Liquidation Committee (2 pages)
3 March 2015	Notice of Constitution of Liquidation Committee (2 pages)
16 February 2015	Statement of affairs with form 4.19 (6 pages)
16 February 2015	Appointment of a voluntary liquidator (1 page)
16 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04 (1 page)
16 February 2015	Appointment of a voluntary liquidator (1 page)
16 February 2015	Statement of affairs with form 4.19 (6 pages)
7 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1,000 (6 pages)
7 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1,000 (6 pages)
5 February 2015	Termination of appointment of Rodney Jackson as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Rodney Jackson as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Rodney Jackson as a director on 5 February 2015 (1 page)
29 January 2015	Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 29 January 2015 (2 pages)
23 January 2014	Director's details changed for Mr Eryk Ludwig Martin on 30 September 2013 (2 pages)
23 January 2014	Director's details changed for Mr Eryk Ludwig Martin on 30 September 2013 (2 pages)
23 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
23 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Termination of appointment of Eryk Martin as a director (1 page)
5 January 2010	Director's details changed for Sonia Alexandra Martin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Eryk Ludwig Martin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sonia Alexandra Martin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sonia Alexandra Martin on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Eryk Martin as a director (1 page)
5 January 2010	Director's details changed for Eryk Ludwig Martin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Eryk Ludwig Martin on 5 January 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Return made up to 20/12/08; full list of members (4 pages)
20 March 2009	Return made up to 20/12/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 February 2008	Return made up to 20/12/07; full list of members (3 pages)
19 February 2008	Return made up to 20/12/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 February 2007	Return made up to 20/12/06; full list of members (8 pages)
6 February 2007	Return made up to 20/12/06; full list of members (8 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 March 2006	Return made up to 20/12/05; full list of members (7 pages)
8 March 2006	Return made up to 20/12/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 February 2005	Return made up to 20/12/04; full list of members (7 pages)
7 February 2005	Return made up to 20/12/04; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 February 2004	Return made up to 20/12/03; full list of members (7 pages)
11 February 2004	Return made up to 20/12/03; full list of members (7 pages)
4 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
8 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 January 2002	Return made up to 20/12/01; full list of members (7 pages)
8 January 2002	Return made up to 20/12/01; full list of members (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 January 2001	Return made up to 20/12/00; full list of members (7 pages)
23 January 2001	Return made up to 20/12/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 January 1999	Return made up to 20/12/98; no change of members (4 pages)
13 January 1999	Return made up to 20/12/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 February 1998	Return made up to 20/12/97; full list of members (6 pages)
17 February 1998	Return made up to 20/12/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 February 1997	Company name changed H.E.M. (office partitions) limit ed\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed H.E.M. (office partitions) limit ed\certificate issued on 13/02/97 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 20/12/96; no change of members (4 pages)
7 January 1997	Return made up to 20/12/96; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
26 June 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 January 1996	Return made up to 20/12/95; full list of members (6 pages)
19 January 1996	Return made up to 20/12/95; full list of members (6 pages)
21 March 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
21 March 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 March 1975	Incorporation (12 pages)
7 March 1975	Incorporation (12 pages)

Hem Interiors Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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