Company NameH20 Group Limited
Company StatusDissolved
Company Number06057720
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)
Dissolution Date26 January 2016 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Damone Vickers Armstrong
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bewicke View
Northside
Birtley
County Durham
DH3 1RU
Secretary NameValerie Armstrong
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address26 Bewicke View
Northside
Birtley
DH3 1RU

Location

Registered Address15 St. Johns Place
Birtley
Chester Le Street
County Durham
DH3 2PW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

80k at £1Jackhorner Pension Scheme
100.00%
Preference
1 at £1Damone Vickers Armstrong
0.00%
Ordinary

Financials

Year2014
Net Worth-£83,311
Current Liabilities£19,919

Accounts

Latest Accounts31 July 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
30 September 2015Application to strike the company off the register (3 pages)
30 September 2015Application to strike the company off the register (3 pages)
5 August 2015Compulsory strike-off action has been discontinued (1 page)
5 August 2015Compulsory strike-off action has been discontinued (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
30 July 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 March 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 80,001
(5 pages)
23 March 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 80,001
(5 pages)
30 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 April 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 80,001
(5 pages)
8 April 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 80,001
(5 pages)
7 March 2014Statement of capital following an allotment of shares on 11 September 2012
  • GBP 80,001
(4 pages)
7 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap dispensed with and limits applied to dir auth 1 issued share remain unchanged and cumulative convertable redeemable preference shares of £1 each section 551 quoted 11/09/2012
(1 page)
7 March 2014Statement of capital following an allotment of shares on 11 September 2012
  • GBP 80,001
(4 pages)
7 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap dispensed with and limits applied to dir auth 1 issued share remain unchanged and cumulative convertable redeemable preference shares of £1 each section 551 quoted 11/09/2012
(1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 March 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
15 June 2011Registered office address changed from Unit 5B Rivergreen Industrial Park Pallion Industrial Estate Sunderland Tyne and Wear SR4 6AD on 15 June 2011 (1 page)
15 June 2011Registered office address changed from Unit 5B Rivergreen Industrial Park Pallion Industrial Estate Sunderland Tyne and Wear SR4 6AD on 15 June 2011 (1 page)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Damone Vickers Armstrong on 17 February 2010 (2 pages)
17 February 2010Secretary's details changed for Valerie Carroll on 17 February 2010 (1 page)
17 February 2010Secretary's details changed for Valerie Carroll on 17 February 2010 (1 page)
17 February 2010Director's details changed for Damone Vickers Armstrong on 17 February 2010 (2 pages)
26 October 2009Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
6 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 January 2009Return made up to 18/01/08; full list of members (3 pages)
19 January 2009Return made up to 18/01/08; full list of members (3 pages)
18 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 August 2008Registered office changed on 12/08/2008 from 15 harvey close crowther industrial estate washington tyne & wear DH3 1RU (1 page)
12 August 2008Registered office changed on 12/08/2008 from 15 harvey close crowther industrial estate washington tyne & wear DH3 1RU (1 page)
3 June 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
3 June 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
7 June 2007Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page)
7 June 2007Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page)
18 January 2007Incorporation (17 pages)
18 January 2007Incorporation (17 pages)