| Company Name | Hearthwarming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101279 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Stephen Arthur Dyne |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Station Road Mow Cop Stoke On Trent ST7 3NT |
| Director Name | Veronica Christine Dyne |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Station Road Mow Cop Stoke On Trent ST7 3NT |
| Secretary Name | Stephen Arthur Dyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Station Road Mow Cop Stoke On Trent ST7 3NT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Post House, Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 6 July 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages) |
| 6 July 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for Veronica Christine Dyne on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Stephen Arthur Dyne on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Veronica Christine Dyne on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Director's details changed for Stephen Arthur Dyne on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Stephen Arthur Dyne on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Veronica Christine Dyne on 1 October 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 7 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 28 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 April 2004 | Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2004 | Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Incorporation (9 pages) |
| 14 April 2004 | Incorporation (9 pages) |