| Company Name | DH Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07602847 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2011(13 years ago) |
| Dissolution Date | 31 August 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr David Henry Hulme |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Mrs Kathryn Margaret Pearson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 80 at £1 | David Henry Hulme 80.00% Ordinary |
|---|---|
| 20 at £1 | Kathryn Margaret Pearson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,561 |
| Current Liabilities | £43,366 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 31 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 May 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 November 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (11 pages) |
| 3 November 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (11 pages) |
| 29 February 2016 | Registered office address changed from 198 Shay Lane Walton Wakefield West Yorkshire WF2 6NW England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 29 February 2016 (2 pages) |
| 29 February 2016 | Registered office address changed from 198 Shay Lane Walton Wakefield West Yorkshire WF2 6NW England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 29 February 2016 (2 pages) |
| 25 February 2016 | Resolutions
|
| 25 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2016 | Resolutions
|
| 25 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2016 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 198 Shay Lane Walton Wakefield West Yorkshire WF2 6NW on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 198 Shay Lane Walton Wakefield West Yorkshire WF2 6NW on 15 February 2016 (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 27 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 13 March 2014 | Termination of appointment of Kathryn Pearson as a director (1 page) |
| 13 March 2014 | Termination of appointment of Kathryn Pearson as a director (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 13 April 2011 | Incorporation
|
| 13 April 2011 | Incorporation
|
| 13 April 2011 | Incorporation
|