| Company Name | NEIL Hemingway Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06134654 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
| Previous Name | End Term Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Neil Hemingway |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 November 2010) |
| Role | Kitchen Designer |
| Correspondence Address | Woodside Padget Crescent, Kirkby Huddersfield HD2 2BZ |
| Secretary Name | David Jonathan Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 November 2010) |
| Role | Brand Manager |
| Correspondence Address | Woodside Padget Crescent, Kirkby Huddersfield HD2 2BZ |
| Director Name | David Jonathan Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 2010) |
| Role | Designer |
| Correspondence Address | Woodside Padget Crescent, Kirkby Huddersfield HD2 2BZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 2 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 2 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 5 March 2009 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 March 2009 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Appointment of a voluntary liquidator (2 pages) |
| 3 March 2009 | Appointment of a voluntary liquidator (2 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 121 lidget street lindley huddersfield HD3 3JR (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 121 lidget street lindley huddersfield HD3 3JR (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 02/03/08; full list of members
|
| 6 August 2008 | Return made up to 02/03/08; full list of members
|
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 30 April 2007 | Company name changed end term LIMITED\certificate issued on 30/04/07 (2 pages) |
| 30 April 2007 | Company name changed end term LIMITED\certificate issued on 30/04/07 (2 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 2 March 2007 | Incorporation (16 pages) |
| 2 March 2007 | Incorporation (16 pages) |