Company NameHouse Design Solutions (NW) Limited
Company StatusDissolved
Company Number07935410
CategoryPrivate Limited Company
Incorporation Date3 February 2012(12 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Graham Peasant
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Fowley Common Lane
Glazebury
Warrington
Cheshire
WA3 5JN

Contact

Websitehousedesignsolutions.co.uk

Location

Registered Address42 Fowley Common Lane
Glazebury
Warrington
Cheshire
WA3 5JN
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft

Shareholders

100 at £1Graham Peasant
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,395
Cash£30
Current Liabilities£9,690

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
19 February 2020Application to strike the company off the register (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
12 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
14 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
15 February 2016Registered office address changed from 42 Fowley Common Lane Glazebury Warrington WA3 5JN England to 42 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN on 15 February 2016 (1 page)
15 February 2016Registered office address changed from 42 Fowley Common Lane Glazebury Warrington WA3 5JN England to 42 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN on 15 February 2016 (1 page)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 September 2015Registered office address changed from 38 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN to 42 Fowley Common Lane Glazebury Warrington WA3 5JN on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 38 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN to 42 Fowley Common Lane Glazebury Warrington WA3 5JN on 30 September 2015 (1 page)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Director's details changed for Mr Graham Peasant on 28 January 2015 (2 pages)
11 February 2015Director's details changed for Mr Graham Peasant on 28 January 2015 (2 pages)
5 February 2015Registered office address changed from 32 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN to 38 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN on 5 February 2015 (1 page)
5 February 2015Registered office address changed from 32 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN to 38 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN on 5 February 2015 (1 page)
5 February 2015Registered office address changed from 32 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN to 38 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JN on 5 February 2015 (1 page)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 July 2013Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
11 July 2013Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)