HEMWAY BUILDING SERVICES LIMITED

HEMWAY BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEMWAY BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEMWAY BUILDING SERVICES LIMITED?

    • (4545) /

    Where is HEMWAY BUILDING SERVICES LIMITED located?

    Registered Office Address
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEMWAY BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 18, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2011

    5 pages4.68

    Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent ST1 3AF on Jun 16, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 18, 2010

    5 pages4.68

    Court order granting voluntary liquidator leave to resign

    13 pages4.35

    Appointment of a voluntary liquidator

    1 pages600

    Death of a liquidator

    2 pages4.44

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    12 pagesLIQ MISC OC

    Notice of Constitution of Liquidation Committee

    5 pages4.48

    legacy

    1 pages288a

    Statement of affairs with form 4.19

    14 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 19, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of HEMWAY BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Toni
    Edleston Road
    CW2 7EP Crewe
    192a
    Cheshire
    Secretary
    Edleston Road
    CW2 7EP Crewe
    192a
    Cheshire
    Other135325160001
    SHAW, David Howard
    462 Wakefield Road
    Dalton
    HD5 8PS Huddersfield
    West Yorkshire
    Director
    462 Wakefield Road
    Dalton
    HD5 8PS Huddersfield
    West Yorkshire
    EnglandBritishDirector59612530001
    HEMMINGS, Kirston
    41 Freshwater Drive
    Wychwood Park
    CW2 5GR Weston
    Cheshire
    Secretary
    41 Freshwater Drive
    Wychwood Park
    CW2 5GR Weston
    Cheshire
    British97271940003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HEMSWORTH, Keith
    5 Appleby Way
    HG5 9LX Knaresborough
    North Yorkshire
    Director
    5 Appleby Way
    HG5 9LX Knaresborough
    North Yorkshire
    United KingdomBritishDirector125350010001
    SHAW, David Howard
    462 Wakefield Road
    Dalton
    HD5 8PS Huddersfield
    West Yorkshire
    Director
    462 Wakefield Road
    Dalton
    HD5 8PS Huddersfield
    West Yorkshire
    EnglandBritishDirector59612530001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HEMWAY BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2009Commencement of winding up
    Aug 07, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael F Mccarthy
    Adventure Place
    ST1 3AF Stoke On Trent
    Staffordshire
    practitioner
    Adventure Place
    ST1 3AF Stoke On Trent
    Staffordshire
    Julie E Bridgett
    Adventure Place Hanley
    ST1 3AF Stoke On Trent
    Staffordshire
    practitioner
    Adventure Place Hanley
    ST1 3AF Stoke On Trent
    Staffordshire
    Vincent Andrew Simmons
    Adventure Place
    Hanley
    ST1 3AF Stoke On Trent
    Staffordshire
    practitioner
    Adventure Place
    Hanley
    ST1 3AF Stoke On Trent
    Staffordshire
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire

    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