| Company Name | Hamster Wheel Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06573923 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85410 | Post-secondary non-tertiary education |
Directors
| Director Name | Mr Simon Andrew Lewis |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 - 21 Trinity Market Lowgate Hull East Yorkshire HU1 2JH |
| Secretary Name | Ms Nicola Mary Betts |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Leonards Paull Hull East Yorkshire HU12 8AH |
| Director Name | Mr Ben Ian Paddy |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C 2 Pearson Park Hull HU5 2SY |
Location
| Registered Address | First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Simon Andrew Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,107 |
| Cash | £154 |
| Current Liabilities | £14,909 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2016 | Application to strike the company off the register (4 pages) |
| 19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 18 May 2015 | Director's details changed for Mr Simon Andrew Lewis on 1 April 2015 (2 pages) |
| 18 May 2015 | Director's details changed for Mr Simon Andrew Lewis on 1 April 2015 (2 pages) |
| 11 April 2015 | Termination of appointment of Ben Ian Paddy as a director on 18 March 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Rackham's 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Rackham's 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 23 April 2012 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 November 2011 | Appointment of Mr Ben Paddy as a director (2 pages) |
| 19 August 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton East Yorkshire HU14 3HH United Kingdom on 19 August 2011 (1 page) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Termination of appointment of Nicola Betts as a secretary (1 page) |
| 18 January 2011 | Director's details changed for Mr Simon Andrew Lewis on 18 January 2011 (2 pages) |
| 14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Registered office address changed from 8 Leonards Paull Hull East Yorkshire HU12 8AH United Kingdom on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 8 Leonards Paull Hull East Yorkshire HU12 8AH United Kingdom on 4 February 2010 (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 23 April 2008 | Incorporation (15 pages) |