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DOUGLAS HEMMINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas Hemmings Limited. The company was founded 24 years ago and was given the registration number 03888257. The firm's registered office is in NEWCASTLE. You can find them at 570-572 Etruria Road, , Newcastle, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DOUGLAS HEMMINGS LIMITED
Company Number:03888257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 1999
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmony House, 7-9 Church Street, Pershore, England, WR10 1DT

Director10 September 2018Active
The Gables Hodnet Court, Hodnet, Market Drayton, TF9 3NJ

Secretary03 December 1999Active
Kingsland House, Stafford Court, Stafford Park 1, Telford, United Kingdom, TF3 3BD

Corporate Secretary01 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 December 1999Active
Bankfield, Wollerton, Market Drayton, TF9 3NB

Director03 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 December 1999Active

People with Significant Control

Mr Douglas Murray Hemmings
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:570-572, Etruria Road, Newcastle, ST5 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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2019-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-19Address

Change registered office address company with date old address new address.

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2018-10-15Insolvency

Liquidation disclaimer notice.

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2018-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-12Insolvency

Liquidation voluntary statement of affairs.

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2018-10-12Resolution

Resolution.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-01Address

Change registered office address company with date old address new address.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Mortgage

Mortgage satisfy charge full.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Mortgage

Mortgage satisfy charge full.

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