| Company Name | H & El Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573830 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John George Kemp |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 40 Lilywhite Terrace Easington Lane Houghton Le Spring Tyne & Wear DH5 0HE |
| Director Name | Steven Rushworth |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stephensons Close Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HS |
| Secretary Name | Mr John George Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 40 Lilywhite Terrace Easington Lane Houghton Le Spring Tyne & Wear DH5 0HE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | heljoinery.co.uk |
|---|---|
| Telephone | 0191 5002413 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne And Wear DH5 9HN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | John George Kemp 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Rushworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,522 |
| Cash | £2,845 |
| Current Liabilities | £62,891 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2019 | Application to strike the company off the register (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 21 July 2017 | Registered office address changed from The Pavillion Works Pavilion Terrace Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HP England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavillion Works Pavilion Terrace Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HP England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring DH5 9HN England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring DH5 9HN England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring DH5 9HN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN England to The Pavilion Works Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HN on 21 July 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 January 2016 | Registered office address changed from 40 Lilywhite Terrace Easington Lane Houghton Le Spring Tyne and Wear DH5 0HE to The Pavillion Works Pavilion Terrace Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HP on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 40 Lilywhite Terrace Easington Lane Houghton Le Spring Tyne and Wear DH5 0HE to The Pavillion Works Pavilion Terrace Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HP on 6 January 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 11 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 November 2010 | Director's details changed for Steven Rushworth on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Steven Rushworth on 1 October 2009 (2 pages) |
| 29 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for John George Kemp on 1 October 2009 (2 pages) |
| 29 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for John George Kemp on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Steven Rushworth on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for John George Kemp on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 5 June 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 29 February 2008 | Return made up to 26/09/07; full list of members (7 pages) |
| 29 February 2008 | Return made up to 26/09/07; full list of members (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 17 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 13 October 2005 | Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page) |
| 13 October 2005 | Ad 26/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 2005 | Ad 26/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 2005 | Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 26 September 2005 | Incorporation (31 pages) |
| 26 September 2005 | Incorporation (31 pages) |