| Company Name | No Hard Edges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808853 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 17 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr John Cunningham |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 17 April 2019) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alefounders House Park Lane Langham Colchester Essex CO4 5NH |
| Director Name | Ms Maxine Anne Woolf |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Communication Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alefounders House Park Lane Langham Colchester Essex CO4 5NH |
| Director Name | Mr Michael Vincent Thompson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 November 2004) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Ashwells Way Chalfont St Giles Buckinghamshire HP8 4HR |
| Director Name | John Anthony Wilcock |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2005) |
| Role | Sales & Marketing |
| Correspondence Address | Hall Green Cottonstones Ripponden Yorkshire HX6 4NR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Greystone House Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 107 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Location
| Registered Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£43,327 |
| Cash | £10 |
| Current Liabilities | £82,896 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 9 November 2018 | Liquidators' statement of receipts and payments to 7 September 2018 (20 pages) |
| 15 November 2017 | Liquidators' statement of receipts and payments to 7 September 2017 (14 pages) |
| 15 November 2017 | Liquidators' statement of receipts and payments to 7 September 2017 (14 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 7 September 2016 (12 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 7 September 2016 (12 pages) |
| 30 September 2015 | Registered office address changed from Alefounders House Park Lane Langham Colchester Essex CO4 5NH England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Alefounders House Park Lane Langham Colchester Essex CO4 5NH England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 30 September 2015 (2 pages) |
| 23 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 23 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 23 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2015 | Resolutions
|
| 23 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2015 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Alefounders House Park Lane Langham Colchester Essex CO4 5NH on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Alefounders House Park Lane Langham Colchester Essex CO4 5NH on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Alefounders House Park Lane Langham Colchester Essex CO4 5NH on 4 September 2015 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Termination of appointment of Greystone House Registrars Limited as a secretary on 30 November 2013 (1 page) |
| 28 August 2014 | Termination of appointment of Greystone House Registrars Limited as a secretary on 30 November 2013 (1 page) |
| 15 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 9 May 2014 | Termination of appointment of Maxine Woolf as a director (2 pages) |
| 9 May 2014 | Termination of appointment of Maxine Woolf as a director (2 pages) |
| 21 March 2014 | Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 21 March 2014 (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 July 2013 | Annual return made up to 24 June 2013
|
| 19 July 2013 | Annual return made up to 24 June 2013
|
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (14 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (14 pages) |
| 5 September 2011 | Director's details changed for John Cunningham on 10 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Maxine Anne Woolf on 10 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for John Cunningham on 10 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Maxine Anne Woolf on 10 August 2011 (3 pages) |
| 20 July 2011 | Annual return made up to 24 June 2011 (14 pages) |
| 20 July 2011 | Annual return made up to 24 June 2011 (14 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 July 2010 | Annual return made up to 24 June 2010 (11 pages) |
| 29 July 2010 | Annual return made up to 24 June 2010 (11 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (5 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 August 2008 | Return made up to 24/06/08; no change of members (7 pages) |
| 15 August 2008 | Return made up to 24/06/08; no change of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 16 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 August 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 4 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 18 August 2004 | New director appointed (4 pages) |
| 18 August 2004 | New director appointed (4 pages) |
| 1 July 2004 | New director appointed (1 page) |
| 1 July 2004 | New director appointed (1 page) |
| 1 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 29 July 2003 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 29 July 2003 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 17 July 2003 | Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2003 | Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Incorporation (17 pages) |
| 24 June 2003 | Incorporation (17 pages) |