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HEMBUILD GROUP LIMITED

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HEMBUILD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04584196

Incorporation date

06/11/2002

Size

Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O JAMES COWPER KRESTON, 2 Chawlwy Park, Cumnor Hill, Oxford OX2 9GGCopy
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Latest events (Record since 06/11/2002)
dot icon14/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/11/2017
Notice of move from Administration to Dissolution
View PDF (12 pages)
dot icon23/10/2017
Administrator's progress report
View PDF (11 pages)
dot icon24/05/2017
Administrator's progress report to 2017-03-15
View PDF (12 pages)
dot icon02/11/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon20/10/2016
Administrator's progress report to 2016-09-15
View PDF (10 pages)
dot icon13/06/2016
Administrator's progress report to 2016-05-02
View PDF (11 pages)
dot icon25/11/2015
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon16/11/2015
Registered office address changed from Unit 126 Milton Park Abingdon Oxfordshire OX14 4SA United Kingdom to C/O James Cowper Kreston 2 Chawlwy Park Cumnor Hill Oxford OX2 9GG on 2015-11-17
View PDF (2 pages)
dot icon10/11/2015
Appointment of an administrator
View PDF (1 pages)
dot icon15/09/2015
Termination of appointment of Wayne Stuart Humphreys as a director on 2015-09-16
View PDF (1 pages)
dot icon09/09/2015
Termination of appointment of Michael John Dalgleish as a director on 2015-08-26
View PDF (2 pages)
dot icon09/09/2015
Registration of charge 045841960011, created on 2015-08-26
View PDF (57 pages)
dot icon08/09/2015
Termination of appointment of Michael John Dalgleish as a director on 2015-08-26
View PDF (1 pages)
dot icon27/08/2015
Satisfaction of charge 045841960009 in full
View PDF (1 pages)
dot icon27/08/2015
Satisfaction of charge 045841960008 in full
View PDF (1 pages)
dot icon03/08/2015
Registration of charge 045841960010, created on 2015-07-30
View PDF (35 pages)
dot icon19/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/06/2015
Full accounts made up to 2014-10-31
View PDF (15 pages)
dot icon20/05/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (16 pages)
dot icon22/02/2015
Resolutions
View PDF (1 pages)
dot icon22/02/2015
Resolutions
View PDF (1 pages)
dot icon13/01/2015
Termination of appointment of Arthur John Glencross as a director on 2014-11-26
View PDF (1 pages)
dot icon24/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon24/11/2014
Change of name notice
View PDF (2 pages)
dot icon26/10/2014
Resolutions
View PDF (1 pages)
dot icon25/09/2014
Registration of charge 045841960009, created on 2014-09-25
View PDF (18 pages)
dot icon25/09/2014
Registration of charge 045841960008, created on 2014-09-25
View PDF (17 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon29/04/2014
Resolutions
View PDF (1 pages)
dot icon29/04/2014
Resolutions
View PDF (1 pages)
dot icon29/04/2014
Resolutions
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Gerald Musgrave as a director
View PDF (1 pages)
dot icon31/03/2014
Statement of capital following an allotment of shares on 2014-02-01
View PDF (5 pages)
dot icon09/03/2014
Registration of charge 045841960007
View PDF (25 pages)
dot icon27/02/2014
Appointment of Mr Wayne Stuart Humphreys as a director
View PDF (2 pages)
dot icon27/02/2014
Termination of appointment of Philip Key as a director
View PDF (1 pages)
dot icon04/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon27/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (21 pages)
dot icon26/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon29/07/2013
Termination of appointment of Ian Pritchett as a director
View PDF (1 pages)
dot icon24/07/2013
Statement of capital following an allotment of shares on 2013-06-24
View PDF (15 pages)
dot icon12/05/2013
Statement of capital following an allotment of shares on 2013-04-25
View PDF (5 pages)
dot icon08/05/2013
Termination of appointment of Isabelle Schirmer as a director
View PDF (1 pages)
dot icon18/04/2013
Statement of capital following an allotment of shares on 2013-02-25
View PDF (5 pages)
dot icon04/03/2013
Statement of capital following an allotment of shares on 2013-02-25
View PDF (5 pages)
dot icon17/02/2013
Termination of appointment of Jonathan Swayne as a director
View PDF (1 pages)
dot icon17/02/2013
Statement of capital following an allotment of shares on 2012-12-18
View PDF (5 pages)
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-01-25
View PDF (6 pages)
dot icon29/01/2013
Statement of capital following an allotment of shares on 2012-11-29
View PDF (3 pages)
dot icon27/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (12 pages)
dot icon24/10/2012
Accounts for a small company made up to 2011-10-31
View PDF (10 pages)
dot icon16/09/2012
Statement of capital following an allotment of shares on 2012-09-07
View PDF (3 pages)
dot icon22/07/2012
Statement of capital following an allotment of shares on 2012-06-30
View PDF (3 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (3 pages)
dot icon12/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (9 pages)
dot icon31/05/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (3 pages)
dot icon30/04/2012
Appointment of Mr Philip Robertson Key as a director
View PDF (2 pages)
dot icon08/02/2012
Statement of capital following an allotment of shares on 2011-12-23
View PDF (3 pages)
dot icon14/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (11 pages)
dot icon19/10/2011
Statement of capital following an allotment of shares on 2011-08-15
View PDF (4 pages)
dot icon19/10/2011
Resolutions
View PDF (1 pages)
dot icon24/07/2011
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (10 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon13/07/2011
Appointment of Mr Jonathan Paul Swayne as a director
View PDF (2 pages)
dot icon20/06/2011
Termination of appointment of Michael Eberlin as a director
View PDF (1 pages)
dot icon10/04/2011
Accounts for a small company made up to 2010-11-04
View PDF (12 pages)
dot icon28/12/2010
Appointment of Ms Isabelle Anne Schirmer as a director
View PDF (2 pages)
dot icon07/12/2010
Accounts for a small company made up to 2009-10-31
View PDF (19 pages)
dot icon05/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (11 pages)
dot icon05/12/2010
Termination of appointment of Simone Pritchett as a secretary
View PDF (1 pages)
dot icon02/12/2010
Director's details changed for Mr Mario Machnicki on 2010-11-07
View PDF (2 pages)
dot icon24/11/2010
Appointment of Professor Gerald Musgrave as a director
View PDF (2 pages)
dot icon24/11/2010
Termination of appointment of Simone Pritchett as a secretary
View PDF (1 pages)
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-11-04
View PDF (7 pages)
dot icon18/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon18/11/2010
Resolutions
View PDF (27 pages)
dot icon09/11/2010
Appointment of Mr Arthur John Glencross as a director
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Jeremy Slatter as a director
View PDF (1 pages)
dot icon09/11/2010
Termination of appointment of Michael Roberts as a director
View PDF (1 pages)
dot icon09/11/2010
Termination of appointment of Simone Pritchett as a director
View PDF (1 pages)
dot icon30/09/2010
Secretary's details changed for Simone Elisabeth Pritchett on 2010-05-01
View PDF (1 pages)
dot icon30/09/2010
Director's details changed for Simone Elisabeth Pritchett on 2010-05-01
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mr Ian John Pritchett on 2010-05-01
View PDF (2 pages)
dot icon13/04/2010
Registered office address changed from , C/O Buffery & Co, 25 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AR, United Kingdom on 2010-04-14
View PDF (1 pages)
dot icon10/03/2010
Registered office address changed from , Unit 126 Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom on 2010-03-11
View PDF (1 pages)
dot icon14/02/2010
Registered office address changed from , C/O Buffery & Co, 25 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AR, United Kingdom on 2010-02-15
View PDF (1 pages)
dot icon31/01/2010
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon06/01/2010
Resolutions
View PDF (2 pages)
dot icon06/01/2010
Resolutions
View PDF (1 pages)
dot icon06/01/2010
Resolutions
View PDF (1 pages)
dot icon06/01/2010
Miscellaneous
View PDF (1 pages)
dot icon04/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon09/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (13 pages)
dot icon08/12/2009
Director's details changed for Mr Mario Machnicki on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Ad 08/06/09-30/09/09\gbp si [email protected]=179.93\gbp ic 1646.04/1825.97\
View PDF (2 pages)
dot icon08/12/2009
Registered office address changed from , Jmb, 25 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AR, United Kingdom on 2009-12-09
View PDF (1 pages)
dot icon08/12/2009
Director's details changed for Michael John Roberts on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Michael Anthony Eberlin on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Simone Elisabeth Pritchett on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Mr Ian John Pritchett on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Mr Michael John Dalgleish on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Jeremy Michael Slatter on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Accounts for a small company made up to 2008-10-31
View PDF (16 pages)
dot icon14/01/2009
Director appointed michael anthony eberlin
View PDF (2 pages)
dot icon16/12/2008
Ad 17/12/08\gbp si [email protected]=11.67\gbp ic 1634.37/1646.04\
View PDF (2 pages)
dot icon26/11/2008
Registered office changed on 27/11/2008 from, unit 126 milton park, milton, abingdon, oxfordshire, OX14 4SA, united kingdom
View PDF (1 pages)
dot icon25/11/2008
Registered office changed on 26/11/2008 from, jmb 25 hart street, henley on thames, oxfordshire, RG9 2AR
View PDF (1 pages)
dot icon16/11/2008
Director appointed mr mario machnicki
View PDF (1 pages)
dot icon16/11/2008
Return made up to 07/11/08; full list of members
View PDF (9 pages)
dot icon16/11/2008
Ad 28/10/08\gbp si [email protected]=49.04\gbp ic 1585.33/1634.37\
View PDF (2 pages)
dot icon11/09/2008
Accounts for a small company made up to 2007-10-31
View PDF (17 pages)
dot icon02/06/2008
Ad 30/04/08\gbp si [email protected]=47.53\gbp ic 1537.8/1585.33\
View PDF (2 pages)
dot icon02/06/2008
Ad 30/04/08\gbp si [email protected]=34.1\gbp ic 1503.7/1537.8\
View PDF (3 pages)
dot icon02/06/2008
Gbp nc 2000/4000\30/04/08
View PDF (1 pages)
dot icon02/06/2008
Resolutions
View PDF (1 pages)
dot icon15/05/2008
Return made up to 07/11/07; full list of members
View PDF (9 pages)
dot icon04/09/2007
New director appointed
View PDF (2 pages)
dot icon04/09/2007
New director appointed
View PDF (2 pages)
dot icon04/09/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
S-div 07/08/07
View PDF (1 pages)
dot icon28/08/2007
Nc inc already adjusted 07/08/07
View PDF (1 pages)
dot icon28/08/2007
Ad 10/08/07--------- £ si [email protected]=325 £ ic 1178/1503
View PDF (2 pages)
dot icon28/08/2007
Resolutions
View PDF (0 pages)
dot icon28/08/2007
Resolutions
View PDF (0 pages)
dot icon28/08/2007
Resolutions
View PDF (0 pages)
dot icon28/08/2007
Resolutions
View PDF (17 pages)
dot icon01/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon19/04/2007
Resolutions
View PDF (0 pages)
dot icon19/04/2007
Resolutions
View PDF (0 pages)
dot icon19/04/2007
Resolutions
View PDF (1 pages)
dot icon20/03/2007
Nc inc already adjusted 31/07/06
View PDF (1 pages)
dot icon07/03/2007
Resolutions
View PDF (1 pages)
dot icon17/02/2007
Ad 31/07/06--------- £ si 178@1
View PDF (3 pages)
dot icon18/01/2007
Return made up to 07/11/06; full list of members
View PDF (5 pages)
dot icon03/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon08/01/2006
New director appointed
View PDF (2 pages)
dot icon24/11/2005
Return made up to 07/11/05; full list of members
View PDF (3 pages)
dot icon15/09/2005
Accounting reference date shortened from 31/12/05 to 31/10/05
View PDF (1 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/11/2004
Return made up to 07/11/04; full list of members
View PDF (8 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/07/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon17/11/2003
Return made up to 07/11/03; full list of members
View PDF (9 pages)
dot icon15/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2003
Ad 01/03/03--------- £ si 899@1=899 £ ic 101/1000
View PDF (2 pages)
dot icon10/05/2003
Ad 17/04/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon22/01/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon20/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
Director resigned
View PDF (1 pages)
dot icon20/11/2002
Secretary resigned
View PDF (1 pages)
dot icon20/11/2002
Registered office changed on 21/11/02 from: 76 whitchurch road, cardiff, CF14 3LX
View PDF (1 pages)
dot icon06/11/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
06/11/2002 - 06/11/2002
4893
Dalgleish, Michael John
Director
23/08/2007 - 25/08/2015
14
Glencross, Arthur John
Director
31/10/2010 - 25/11/2014
27
Humphreys, Wayne Stuart
Director
23/02/2014 - 15/09/2015
13
Roberts, Michael John
Director
23/08/2007 - 03/11/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About HEMBUILD GROUP LIMITED

HEMBUILD GROUP LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at C/O JAMES COWPER KRESTON, 2 Chawlwy Park, Cumnor Hill, Oxford OX2 9GG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEMBUILD GROUP LIMITED?

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HEMBUILD GROUP LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 14/02/2018.

Where is HEMBUILD GROUP LIMITED located?

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HEMBUILD GROUP LIMITED is registered at C/O JAMES COWPER KRESTON, 2 Chawlwy Park, Cumnor Hill, Oxford OX2 9GG.

What does HEMBUILD GROUP LIMITED do?

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HEMBUILD GROUP LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for HEMBUILD GROUP LIMITED?

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The latest filing was on 14/02/2018: Final Gazette dissolved following liquidation.