| Company Name | H & H Building Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935059 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | John Eric Haines |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 52 Tavern Road Hadfield Derbyshire SK13 2RB |
| Secretary Name | Marie Yvonne Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Tavern Road Hadfield Derbyshire SK13 2RB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Eric Haines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,238 |
| Cash | £34,678 |
| Current Liabilities | £27,840 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for John Eric Haines on 1 January 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Eric Haines on 1 January 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Eric Haines on 1 January 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Location of register of members (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 17 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 17 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 16 st john street london EC1M 4NT (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 16 st john street london EC1M 4NT (1 page) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Incorporation (14 pages) |