| Company Name | Hexham Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06578510 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(15 years, 12 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey Dobson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside 63 Runnymede Road Darras Hall Ponteland Newcastle NE20 9HJ |
| Secretary Name | Mr Stuart Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kensington House Richmond Drive, Repton Park Woodford Green IG8 8RJ |
| Director Name | Mr Stuart Blair |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kensington House Richmond Drive, Repton Park Woodford Green IG8 8RJ |
Location
| Registered Address | Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Geoffrey Dobson 50.00% Ordinary |
|---|---|
| 1 at 1 | Stuart Blair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £28,407 |
| Current Liabilities | £539,008 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 27 January 2012 (2 pages) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 27 January 2012 (2 pages) |
| 5 August 2011 | Registered office address changed from Suite 5 8 Shepherd Market Mayfair London W1J 7JY on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from Suite 5 8 Shepherd Market Mayfair London W1J 7JY on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from Suite 5 8 Shepherd Market Mayfair London W1J 7JY on 5 August 2011 (2 pages) |
| 3 March 2011 | Termination of appointment of Stuart Blair as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Stuart Blair as a director (2 pages) |
| 18 February 2011 | Notice of appointment of receiver or manager (3 pages) |
| 18 February 2011 | Notice of appointment of receiver or manager (3 pages) |
| 30 June 2010 | Annual return made up to 27 May 2010 Statement of capital on 2010-06-30
|
| 30 June 2010 | Annual return made up to 27 May 2010 Statement of capital on 2010-06-30
|
| 15 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 August 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 18 December 2008 | Ad 04/12/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 18 December 2008 | Ad 04/12/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 29 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 29 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 April 2008 | Incorporation (18 pages) |
| 28 April 2008 | Incorporation (18 pages) |