| Company Name | Hertburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08437035 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
| Previous Names | Sencam Ltd and QVF Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Mackle |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gibb Chambers 52 Westgate Road Newcastle Upon Tyne NE1 5XU |
| Director Name | Mr Frank Nesbitt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gibb Chambers 52 Westgate Road Newcastle Upon Tyne NE1 5XU |
| Director Name | Mr James Henry Brazier |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3 Vermont House Washington Tyne And Wear NE37 2SQ |
| Director Name | Mr Bradley Adam Vearncombe |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 3 Vermont House Washington Tyne And Wear NE37 2SQ |
Location
| Registered Address | 3 Vermont House Concord Washington Tyne And Wear NE37 2SQ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Frank Nesbitt 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Mackle 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | Company name changed qvf group LIMITED\certificate issued on 03/10/14
|
| 3 October 2014 | Company name changed qvf group LIMITED\certificate issued on 03/10/14
|
| 22 August 2014 | Termination of appointment of Frank Nesbitt as a director on 29 July 2014 (2 pages) |
| 22 August 2014 | Termination of appointment of Frank Nesbitt as a director on 29 July 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 15 January 2014 | Registered office address changed from Gibb Chambers 52 Westgate Road Newcastle upon Tyne NE1 5XU United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Termination of appointment of Bradley Vearncombe as a director (1 page) |
| 15 January 2014 | Registered office address changed from Gibb Chambers 52 Westgate Road Newcastle upon Tyne NE1 5XU United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Termination of appointment of Bradley Vearncombe as a director (1 page) |
| 14 January 2014 | Appointment of Mr Bradley Adam Vearncombe as a director (2 pages) |
| 14 January 2014 | Appointment of Mr James Henry Brazier as a director (2 pages) |
| 14 January 2014 | Termination of appointment of James Brazier as a director (1 page) |
| 14 January 2014 | Termination of appointment of James Brazier as a director (1 page) |
| 14 January 2014 | Appointment of Mr Bradley Adam Vearncombe as a director (2 pages) |
| 14 January 2014 | Appointment of Mr James Henry Brazier as a director (2 pages) |
| 4 September 2013 | Change of name notice (2 pages) |
| 4 September 2013 | Company name changed sencam LTD\certificate issued on 04/09/13
|
| 4 September 2013 | Change of name notice (2 pages) |
| 4 September 2013 | Company name changed sencam LTD\certificate issued on 04/09/13
|
| 8 March 2013 | Incorporation (15 pages) |
| 8 March 2013 | Incorporation (15 pages) |