THE DOCUMENT HOUSE LIMITED
Overview
| Company Name | THE DOCUMENT HOUSE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02737895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DOCUMENT HOUSE LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is THE DOCUMENT HOUSE LIMITED located?
| Registered Office Address | Suite 500 Unit 2, 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DOCUMENT HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMBER BUSINESS COPIERS LIMITED | Aug 06, 1992 | Aug 06, 1992 |
What are the latest accounts for THE DOCUMENT HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2021 |
| Next Accounts Due On | May 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for THE DOCUMENT HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2022 |
| Next Confirmation Statement Due | Aug 20, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2021 |
| Overdue | Yes |
What are the latest filings for THE DOCUMENT HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2025 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 14, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jun 27, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2024 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2023 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Viscount House Queensway Court Queensway Scunthorpe DN16 1AD to 3rd Floor 60 Charter Row Sheffield South Yorkshire S1 3FZ on Jan 27, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE DOCUMENT HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Susan Elizabeth | Secretary | Unit 2, 94a Wycliffe Road NN1 5JF Northampton Suite 500 | British | 75672140001 | ||||||
| BETTS, Robert Alan | Director | Unit 2, 94a Wycliffe Road NN1 5JF Northampton Suite 500 | England | British | 22520240003 | |||||
| BETTS, Robert Alan | Secretary | Croft Cottage 4 Phoenix Court Ridgeway S12 3XF Sheffield South Yorkshire | British | 22520240001 | ||||||
| KIRK, Frank Edward | Secretary | Althorpe Lodge Main Street Althorpe DN17 3HJ Scunthorpe North Lincolnshire | British | 38606880002 | ||||||
| NICHOLSON, Haley | Secretary | Post Office Cottage Middle Street Dunston LN4 2EW Lincoln | British | 51817290001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARTER, Paul Vincent | Director | Beechcroft 8 Wrawby Road DN20 8DL Brigg South Humberside | British | 12842500002 | ||||||
| KIRK, Frank Edward | Director | Althorpe Lodge Main Street Althorpe DN17 3HJ Scunthorpe North Lincolnshire | England | British | 38606880002 | |||||
| LAMMIMAN, Paul William | Director | April Cottage 10 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire | British | 39135020001 | ||||||
| TURNER, Ian | Director | 24 Longwood Road Tingley WF3 1UG Wakefield West Yorkshire | British | 36154750001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE DOCUMENT HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alan Betts | Apr 06, 2016 | Unit 2, 94a Wycliffe Road NN1 5JF Northampton Suite 500 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE DOCUMENT HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0