| Company Name | HMFD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07405815 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Miss Lucinda Joanna Elliott |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 May 2017) |
| Role | Equestrian |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton Moor Farm Evenwood Gate Bishop Auckland County Durham DL14 9NS |
| Director Name | Mr Mark Stuart Davies |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 55 Pingle Road Sheffield S7 2LL |
| Director Name | Mr Joseph Edwin Elliott |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 South Road High Etherley Bishop Auckland County Durham DL14 0LF |
| Director Name | Mr Joseph Louis Elliott |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2013(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 June 2016) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Hilton Moor Farm Evenwood Gate Bishop Auckland County Durham DL14 9NS |
Location
| Registered Address | Hilton Moor Farm Evenwood Gate Bishop Auckland County Durham DL14 9NS |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Hilton |
| Ward | Barnard Castle East |
Shareholders
| 800 at £1 | Joseph Edwin Elliott 80.00% Ordinary |
|---|---|
| 200 at £1 | Mark Stuart Davies 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 17 June 2016 | Termination of appointment of Joseph Edwin Elliott as a director on 13 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Joseph Louis Elliott as a director on 13 June 2016 (1 page) |
| 22 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 19 May 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 18 October 2013 | Appointment of Mr Joseph Louis Elliott as a director (2 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Appointment of Miss Lucinda Joanna Elliott as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Mark Davies as a director (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 February 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 12 October 2011 (1 page) |
| 13 October 2010 | Incorporation (23 pages) |