Distinct Hygiene Products Limited

Company Name	Distinct Hygiene Products Limited
Company Status	Dissolved
Company Number	07858403
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Names	Acre Strategies Limited and Prodene Hygiene Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Diane Storer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2011(1 week, 5 days after company formation)
Appointment Duration	4 years, 12 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Mills Holmfirth West Yorkshire HD9 2TP

Director Name	Mrs Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Concept House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AN

Director Name	Frank Edward Beer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Le Marchant Avenue Lindley Huddersfield West Yorkshire HD3 3DF

Director Name	Mr David Burkill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queens Drive Barnsley South Yorkshire S75 2QG

Contact

Website	prodenehygieneproductsltd.co.uk

Location

Registered Address	Unit 3 & 4 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Shareholders

100 at £1	Wheawill & Sudworth Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
1 September 2016	Application to strike the company off the register (3 pages)
1 September 2016	Application to strike the company off the register (3 pages)
23 December 2015	Termination of appointment of Frank Edward Beer as a director on 28 June 2015 (1 page)
23 December 2015	Termination of appointment of Frank Edward Beer as a director on 28 June 2015 (1 page)
23 December 2015	Termination of appointment of Frank Edward Beer as a director on 28 June 2015 (1 page)
23 December 2015	Registered office address changed from Concept House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AN to Unit 3 & 4 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Termination of appointment of David Burkill as a director on 28 June 2015 (1 page)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Termination of appointment of Frank Edward Beer as a director on 28 June 2015 (1 page)
23 December 2015	Termination of appointment of David Burkill as a director on 28 June 2015 (1 page)
23 December 2015	Registered office address changed from Concept House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AN to Unit 3 & 4 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 23 December 2015 (1 page)
29 June 2015	Company name changed prodene hygiene products LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed prodene hygiene products LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
25 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 February 2013	Director's details changed for Diane Storer on 23 November 2012 (2 pages)
28 February 2013	Director's details changed for Diane Storer on 23 November 2012 (2 pages)
28 February 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
17 February 2012	Change of name notice (2 pages)
17 February 2012	Company name changed acre strategies LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
17 February 2012	Change of name notice (2 pages)
17 February 2012	Company name changed acre strategies LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
28 December 2011	Appointment of Frank Edward Beer as a director (3 pages)
28 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
28 December 2011	Termination of appointment of Helen Hilton as a director (2 pages)
28 December 2011	Appointment of Mr David Burkill as a director (3 pages)
28 December 2011	Termination of appointment of Helen Hilton as a director (2 pages)
28 December 2011	Appointment of Diane Storer as a director (3 pages)
28 December 2011	Appointment of Diane Storer as a director (3 pages)
28 December 2011	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 28 December 2011 (2 pages)
28 December 2011	Appointment of Frank Edward Beer as a director (3 pages)
28 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
28 December 2011	Appointment of Mr David Burkill as a director (3 pages)
28 December 2011	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 28 December 2011 (2 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Distinct Hygiene Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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