Hesslewood Lodge Limited

Company Name	Hesslewood Lodge Limited
Director	Michael Anthony Fuller
Company Status	Liquidation
Company Number	06028726
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Michael Anthony Fuller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	The Coach House Westhill Woodfield Lane Hessle East Yorkshire HU13 0ER

Secretary Name	Mr Garth Andrew Crumpton
Nationality	British
Status	Current
Appointed	14 December 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Miss Le Anne Elizabeth Moncaster
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2015)
Role	Dental Nurse
Country of Residence	England
Correspondence Address	95 Ferriby Road Hessle East Yorkshire HU13 0HX

Director Name	Angela Jung
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2018)
Role	Dental Nurse
Country of Residence	United Kingdom
Correspondence Address	682 Anlaby Road Hull HU3 6UZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	hesslewoodlodge.com

Location

Registered Address	682 Anlaby Road Hull HU3 6UZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Dr Michael Fuller 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,792
Cash	£5,225
Current Liabilities	£20,498

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Latest Return	14 December 2017 (6 years, 4 months ago)
Next Return Due	28 December 2018 (overdue)

Filing History

19 September 2019	Order of court to wind up (3 pages)
17 September 2019	Order of court to wind up (2 pages)
12 July 2019	Restoration by order of the court (2 pages)
15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 September 2018	Termination of appointment of Angela Jung as a director on 4 September 2018 (1 page)
12 February 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 February 2016	Termination of appointment of Le Anne Elizabeth Moncaster as a director on 18 September 2015 (1 page)
22 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Termination of appointment of Le Anne Elizabeth Moncaster as a director on 18 September 2015 (1 page)
1 October 2015	Appointment of Angela Jung as a director on 15 September 2015 (3 pages)
1 October 2015	Appointment of Angela Jung as a director on 15 September 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Appointment of Miss Le Anne Elizabeth Moncaster as a director (2 pages)
5 March 2014	Appointment of Miss Le Anne Elizabeth Moncaster as a director (2 pages)
5 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 February 2010	Director's details changed for Dr Michael Fuller on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Dr Michael Fuller on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Dr Michael Fuller on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 February 2009	Return made up to 14/12/08; full list of members (3 pages)
6 February 2009	Return made up to 14/12/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 March 2008	Prev sho from 31/12/2007 to 30/11/2007 (1 page)
4 March 2008	Prev sho from 31/12/2007 to 30/11/2007 (1 page)
11 February 2008	Return made up to 14/12/07; full list of members (2 pages)
11 February 2008	Return made up to 14/12/07; full list of members (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
14 December 2006	Incorporation (12 pages)
14 December 2006	Incorporation (12 pages)

Hesslewood Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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