H D Lifestyle Limited

Company Name	H D Lifestyle Limited
Company Status	Dissolved
Company Number	04132940
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	IMCO (42001) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Margereson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2001(2 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Westwood Road Bawtry Doncaster DN10 6XB

Director Name	George Albert Brumpton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Osborne Court 154 Osbourne Road Sheffield S11 9BB

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwood House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ

Director Name	Stephen Thomas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakworth Drive Sheffield S20 4SB

Secretary Name	H D Sports Limited (Corporation)
Status	Closed
Appointed	19 June 2002(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 December 2014)
Correspondence Address	Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Patricia Ann Ineson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Scott Lane Gomersal Cleckheaton BD19 4JY

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Resigned
Appointed	07 March 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Scott Lane Gomersal Cleckheaton BD19 4JY

Director Name	Malcolm Cassan Messiter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	IT Consultant
Correspondence Address	47 Sutton Crescent Barnet Hertfordshire EN5 2SW

Location

Registered Address	Unit 1 Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

1k at £1	H D Sports LTD 83.78% Ordinary
50 at £1	Mr Steve Smith 4.06% Ordinary
50 at £1	Mr Steve Thomas 4.06% Ordinary
50 at £1	Patricia Ineson 4.06% Ordinary
50 at £1	Simon Bayntun 4.06% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	Application to strike the company off the register (3 pages)
22 August 2014	Application to strike the company off the register (3 pages)
21 January 2014	Accounts made up to 31 May 2013 (2 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,233 (8 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,233 (8 pages)
21 January 2014	Accounts made up to 31 May 2013 (2 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
13 February 2013	Accounts made up to 31 May 2012 (2 pages)
13 February 2013	Accounts made up to 31 May 2012 (2 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
21 March 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 21 March 2012 (1 page)
16 August 2011	Accounts made up to 31 May 2011 (2 pages)
16 August 2011	Accounts made up to 31 May 2011 (2 pages)
4 April 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
4 April 2011	Accounts made up to 31 May 2010 (2 pages)
4 April 2011	Accounts made up to 31 May 2010 (2 pages)
4 April 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
27 February 2010	Accounts made up to 31 May 2009 (2 pages)
27 February 2010	Accounts made up to 31 May 2009 (2 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Stephen Thomas on 1 November 2009 (2 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Secretary's details changed for H D Sports Limited on 1 November 2009 (2 pages)
28 January 2010	Secretary's details changed for H D Sports Limited on 1 November 2009 (2 pages)
28 January 2010	Director's details changed for Stephen Thomas on 1 November 2009 (2 pages)
28 January 2010	Secretary's details changed for H D Sports Limited on 1 November 2009 (2 pages)
28 January 2010	Director's details changed for Stephen Thomas on 1 November 2009 (2 pages)
5 March 2009	Accounts made up to 31 May 2008 (6 pages)
5 March 2009	Accounts made up to 31 May 2008 (6 pages)
12 February 2009	Return made up to 29/12/08; full list of members (6 pages)
12 February 2009	Return made up to 29/12/08; full list of members (6 pages)
15 August 2008	Accounts made up to 31 May 2007 (6 pages)
15 August 2008	Accounts made up to 31 May 2007 (6 pages)
15 May 2008	Return made up to 29/12/07; full list of members (5 pages)
15 May 2008	Return made up to 29/12/07; full list of members (5 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
10 April 2007	Accounts made up to 31 May 2006 (6 pages)
10 April 2007	Accounts made up to 31 May 2006 (6 pages)
12 February 2007	Return made up to 29/12/06; full list of members (9 pages)
12 February 2007	Return made up to 29/12/06; full list of members (9 pages)
20 March 2006	Accounts made up to 31 May 2005 (6 pages)
20 March 2006	Accounts made up to 31 May 2005 (6 pages)
26 January 2006	Return made up to 29/12/05; full list of members (9 pages)
26 January 2006	Return made up to 29/12/05; full list of members (9 pages)
1 April 2005	Accounts made up to 31 May 2004 (6 pages)
1 April 2005	Accounts made up to 31 May 2004 (6 pages)
1 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Accounts made up to 31 May 2003 (6 pages)
17 March 2004	Accounts made up to 31 May 2003 (6 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Ad 07/01/04--------- Â£ si 1233@1=1233 Â£ ic 2/1235 (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Ad 07/01/04--------- £ si 1233@1=1233 £ ic 2/1235 (2 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
23 April 2003	Return made up to 29/12/02; full list of members (8 pages)
23 April 2003	Return made up to 29/12/02; full list of members (8 pages)
23 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2002	Accounts made up to 31 May 2002 (6 pages)
23 October 2002	Accounts made up to 31 May 2002 (6 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
14 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
22 March 2001	Secretary resigned (1 page)
14 March 2001	Nc inc already adjusted 23/02/01 (1 page)
14 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 March 2001	Nc inc already adjusted 23/02/01 (1 page)
14 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 March 2001	Memorandum and Articles of Association (10 pages)
5 March 2001	Memorandum and Articles of Association (10 pages)
28 February 2001	Company name changed imco (42001) LIMITED\certificate issued on 28/02/01 (3 pages)
28 February 2001	Company name changed imco (42001) LIMITED\certificate issued on 28/02/01 (3 pages)
29 December 2000	Incorporation (16 pages)
29 December 2000	Incorporation (16 pages)

H D Lifestyle Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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