| Company Name | Hemmings Properties (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415576 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Timeplan Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Noel Bahan Maitra |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2015(13 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Palm Grove Prenton Merseyside CH43 1TQ Wales |
| Director Name | Gaynor Borrows |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 April 2013) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Flat 5 75 Shrewsbury Road Oxton Merseyside CH43 8SS Wales |
| Secretary Name | Philip John Borrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 April 2013) |
| Role | Builder |
| Correspondence Address | Flat 5 75 Shrewsbury Road Oxton Merseyside CH43 8SS Wales |
| Director Name | Mr Noel Bahan Maitra |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2013(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 May 2015) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Palm Grove Prenton Merseyside CH43 1TQ Wales |
| Director Name | Mr Amanda Maitra |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2015(13 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Palm Grove Prenton Merseyside CH43 1TQ Wales |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Director Name | Legal Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(3 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 25 May 2006) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 116 Chester Street Birkenhead Merseyside CH41 5DL Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 2 at £1 | Noel Maitra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 August 2015 | Appointment of Mr Noel Maitra as a director on 13 August 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Amanda Maitra as a director on 13 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Amanda Maitra as a director on 13 August 2015 (1 page) |
| 13 August 2015 | Appointment of Mr Noel Maitra as a director on 13 August 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Amanda Maitra as a director on 29 May 2015 (2 pages) |
| 29 May 2015 | Termination of appointment of Noel Bahan Maitra as a director on 29 May 2015 (1 page) |
| 29 May 2015 | Appointment of Mr Amanda Maitra as a director on 29 May 2015 (2 pages) |
| 29 May 2015 | Termination of appointment of Noel Bahan Maitra as a director on 29 May 2015 (1 page) |
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Appointment of Mr Noel Maitra as a director (2 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Termination of appointment of Gaynor Borrows as a director (1 page) |
| 1 May 2013 | Appointment of Mr Noel Maitra as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Gaynor Borrows as a director (1 page) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Termination of appointment of Philip Borrows as a secretary (1 page) |
| 1 May 2013 | Termination of appointment of Philip Borrows as a secretary (1 page) |
| 18 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 29 April 2010 | Director's details changed for Gaynor Borrows on 12 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Gaynor Borrows on 12 April 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 22 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 June 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 22 June 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 June 2006 | Company name changed timeplan properties LIMITED\certificate issued on 28/06/06 (2 pages) |
| 28 June 2006 | Company name changed timeplan properties LIMITED\certificate issued on 28/06/06 (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Resolutions
|
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 12 May 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 12 May 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 15 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 15 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 12 April 2002 | Incorporation (17 pages) |
| 12 April 2002 | Incorporation (17 pages) |