DOUGLAS HEMMINGS LIMITED

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DOUGLAS HEMMINGS LIMITED

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Key Data

Status

Liquidation

Company No.

03888257

Incorporation date

03/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

570-572 Etruria Road, Newcastle, Staffordshire ST5 0SUCopy
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Latest events (Record since 03/12/1999)
dot icon29/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2021
Liquidators' statement of receipts and payments to 2021-09-27
dot icon30/11/2020
Removal of liquidator by court order
dot icon10/11/2020
Registered office address changed from The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2020-11-10
dot icon03/11/2020
Liquidators' statement of receipts and payments to 2020-09-27
dot icon09/01/2020
Satisfaction of charge 038882570003 in full
dot icon12/11/2019
Liquidators' statement of receipts and payments to 2019-09-27
dot icon19/10/2018
Registered office address changed from Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD England to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 2018-10-19
dot icon15/10/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/10/2018
Appointment of a voluntary liquidator
dot icon12/10/2018
Statement of affairs
dot icon12/10/2018
Resolutions
dot icon01/10/2018
Appointment of Ms Penny Jane Raby as a director on 2018-09-10
dot icon01/10/2018
Termination of appointment of Douglas Murray Hemmings as a director on 2018-07-30
dot icon28/03/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/06/2017
Registration of charge 038882570003, created on 2017-06-12
dot icon04/05/2017
Confirmation statement made on 2017-03-24 with updates
dot icon01/03/2017
Registered office address changed from The Old School St. Johns Road Dudley West Midlands DY2 7JT to Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD on 2017-03-01
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon12/10/2015
Satisfaction of charge 038882570002 in full
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/09/2015
Satisfaction of charge 038882570001 in full
dot icon09/06/2015
Registration of charge 038882570002, created on 2015-06-03
dot icon01/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon25/02/2015
Registration of charge 038882570001, created on 2015-02-23
dot icon05/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon14/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
dot icon08/01/2014
Termination of appointment of Phillips Limited as a secretary
dot icon07/01/2014
Registered office address changed from C/O Phillips Chartered Accountants Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD United Kingdom on 2014-01-07
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon10/01/2013
Secretary's details changed for Phillips Limited on 2012-04-12
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/04/2010
Registered office address changed from Phillips Ltd Park House Park Street Wellington TF1 3AE on 2010-04-13
dot icon08/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon08/12/2009
Director's details changed for Douglas Hemmings on 2009-11-01
dot icon08/12/2009
Secretary's details changed for Phillips Limited on 2009-11-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/04/2009
Return made up to 03/12/08; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon04/11/2008
Ad 09/10/08\gbp si 98@1=98\gbp ic 2/100\
dot icon28/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/12/2007
Return made up to 03/12/07; full list of members
dot icon11/01/2007
Return made up to 03/12/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/12/2005
Return made up to 03/12/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/01/2005
Return made up to 03/12/04; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/03/2004
Return made up to 03/12/03; full list of members
dot icon04/02/2004
Registered office changed on 04/02/04 from: c/o acorn holdings LTD 1ST floor 41 cheshire street market drayton shropshire TF9 1PH
dot icon12/12/2003
Secretary resigned
dot icon12/12/2003
New secretary appointed
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/10/2003
Registered office changed on 20/10/03 from: 21 high street market drayton shropshire TF9 1QF
dot icon06/01/2003
Return made up to 03/12/02; full list of members
dot icon28/11/2002
Registered office changed on 28/11/02 from: the gables hodnet court hodnet market drayton salop TF9 3NJ
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/08/2002
Total exemption small company accounts made up to 2000-12-31
dot icon17/12/2001
Return made up to 03/12/01; full list of members
dot icon11/01/2001
Return made up to 03/12/00; full list of members
dot icon08/02/2000
Ad 28/01/00--------- £ si 98@1=98 £ ic 2/100
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Secretary resigned
dot icon14/12/1999
New director appointed
dot icon14/12/1999
New secretary appointed
dot icon03/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconDue by
30/09/2018
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconNext statement date
24/03/2019
dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

DOUGLAS HEMMINGS LIMITED has not submitted financial statements

DOUGLAS HEMMINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About DOUGLAS HEMMINGS LIMITED

DOUGLAS HEMMINGS LIMITED is an(a) Liquidation company incorporated on 03/12/1999 with the registered office located at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS HEMMINGS LIMITED?

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DOUGLAS HEMMINGS LIMITED is currently Liquidation. It was registered on 03/12/1999 .

Where is DOUGLAS HEMMINGS LIMITED located?

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DOUGLAS HEMMINGS LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU.

What does DOUGLAS HEMMINGS LIMITED do?

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DOUGLAS HEMMINGS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for DOUGLAS HEMMINGS LIMITED?

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The latest filing was on 29/11/2022: Return of final meeting in a creditors' voluntary winding up.