| Company Name | Designhus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06917913 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Steven William Henderson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 5 Bowbank Close Essen Way Sunderland Tyne & Wear SR3 1PW |
| Director Name | Mr Simon Tuckwell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wearhead Drive Eden Vale Sunderland Tyne & Wear SR4 7LP |
Location
| Registered Address | 2nd Floor Cuthbert House All Saints Office Centre Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Simon Tuckwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven William Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,558 |
| Cash | £14,743 |
| Current Liabilities | £54,235 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | Liquidators statement of receipts and payments to 23 December 2014 (9 pages) |
| 20 January 2015 | Liquidators' statement of receipts and payments to 23 December 2014 (9 pages) |
| 6 January 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 8 November 2013 (10 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 8 November 2013 (10 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 8 November 2013 (10 pages) |
| 19 December 2013 | Registered office address changed from The Place Room 305 Athenaeum Street Sunniside Sunderland Tyne and Wear SR1 1QX on 19 December 2013 (2 pages) |
| 12 June 2013 | Resolutions
|
| 29 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 15 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 June 2010 | Director's details changed for Mr Steven William Henderson on 28 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mr Simon Tuckwell on 28 May 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from 46 Wearhead Drive Eden Vale Sunderland Tyne & Wear SR4 7LP United Kingdom on 19 January 2010 (2 pages) |
| 21 September 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 28 May 2009 | Incorporation (14 pages) |