Company NameHeart Of Durham Bridalwear Limited
Company StatusDissolved
Company Number06017196
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 5 months ago)
Dissolution Date10 March 2016 (8 years, 2 months ago)
Previous NameHeart Of Durham Bridal Wear Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameTracey Ann Fulton
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2008(1 year, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 10 March 2016)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Secretary NameTracey Ann Fulton
NationalityBritish
StatusClosed
Appointed08 April 2008(1 year, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 10 March 2016)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Director NameTracey Ann Fulton
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Secretary NameMr John Stephen Redfearn
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Orchard 21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Director NameMr John Stephen Redfearn
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 16 September 2013)
RoleDraftsman
Country of ResidenceEngland
Correspondence AddressThe Orchard 21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Secretary NameTracey Ann Fulton
NationalityBritish
StatusResigned
Appointed16 January 2007(1 month, 1 week after company formation)
Appointment Duration2 weeks, 1 day (resigned 31 January 2007)
RoleMangeress
Country of ResidenceUnited Kingdom
Correspondence Address21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Secretary NameDarren Christopher Redfearn
NationalityBritish
StatusResigned
Appointed31 January 2007(1 month, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 08 April 2008)
RoleCompany Director
Correspondence Address21 Red Rose Terrace
Chester Le Street
County Durham
DH3 3LN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 St James Gate
Newcastle Upon Tyne
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1John Stephen Redfearn
50.00%
Ordinary
1 at £1Tracey Ann Fulton
50.00%
Ordinary

Financials

Year2014
Net Worth-£27,035
Current Liabilities£9,760

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2016Final Gazette dissolved following liquidation (1 page)
10 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016Final Gazette dissolved following liquidation (1 page)
10 December 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
10 December 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
22 February 2015Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
22 February 2015Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
31 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 50,002
(3 pages)
31 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 50,002
(3 pages)
31 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 50,002
(3 pages)
21 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-08
(1 page)
21 October 2014Appointment of a voluntary liquidator (1 page)
21 October 2014Appointment of a voluntary liquidator (1 page)
20 October 2014Statement of affairs with form 4.19 (6 pages)
20 October 2014Statement of affairs with form 4.19 (6 pages)
20 October 2014Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to Tenon House Ferryboat Lane Sunderland SR5 3JN on 20 October 2014 (2 pages)
20 October 2014Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to Tenon House Ferryboat Lane Sunderland SR5 3JN on 20 October 2014 (2 pages)
24 September 2014Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 24 September 2014 (2 pages)
24 September 2014Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 24 September 2014 (2 pages)
23 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
23 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
23 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013Termination of appointment of John Redfearn as a director (1 page)
18 September 2013Termination of appointment of John Redfearn as a director (1 page)
11 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 November 2012Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010Director's details changed for John Stephen Redfearn on 1 October 2009 (2 pages)
7 January 2010Director's details changed for John Stephen Redfearn on 1 October 2009 (2 pages)
7 January 2010Director's details changed for John Stephen Redfearn on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Tracey Ann Fulton on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Tracey Ann Fulton on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Tracey Ann Fulton on 1 October 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 February 2009Return made up to 04/12/08; full list of members (4 pages)
6 February 2009Return made up to 04/12/08; full list of members (4 pages)
13 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 April 2008Appointment terminated secretary darren redfearn (1 page)
14 April 2008Director and secretary appointed tracey ann fulton (2 pages)
14 April 2008Appointment terminated secretary darren redfearn (1 page)
14 April 2008Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 April 2008Director and secretary appointed tracey ann fulton (2 pages)
29 December 2007Return made up to 04/12/07; full list of members (6 pages)
29 December 2007Return made up to 04/12/07; full list of members (6 pages)
13 February 2007Secretary resigned (1 page)
13 February 2007New secretary appointed (2 pages)
13 February 2007New secretary appointed (2 pages)
13 February 2007Secretary resigned (1 page)
8 February 2007New director appointed (1 page)
8 February 2007New director appointed (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007Director resigned (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007Director resigned (1 page)
24 January 2007New secretary appointed (1 page)
9 January 2007Memorandum and Articles of Association (16 pages)
9 January 2007Memorandum and Articles of Association (16 pages)
3 January 2007New director appointed (2 pages)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007New secretary appointed (2 pages)
3 January 2007New director appointed (2 pages)
3 January 2007New secretary appointed (2 pages)
3 January 2007Secretary resigned (1 page)
3 January 2007Secretary resigned (1 page)
18 December 2006Company name changed heart of durham bridal wear limi ted\certificate issued on 18/12/06 (2 pages)
18 December 2006Company name changed heart of durham bridal wear limi ted\certificate issued on 18/12/06 (2 pages)
4 December 2006Incorporation (20 pages)
4 December 2006Incorporation (20 pages)