Company NameMindenwood Design Consultancy Ltd
Company StatusDissolved
Company Number08699546
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 6 months ago)
Dissolution Date26 September 2023 (6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Nicholas David Harley
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2013(same day as company formation)
RoleBuilding Services Engineer
Country of ResidenceEngland
Correspondence Address37 Dinsdale Drive
Belmont
Durham
County Durham
DH1 2TS

Location

Registered AddressAykley Vale Chambers Durham Road
Aykley Heads
Durham
DH1 5NE
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardFramwellgate and Newton Hall
Built Up AreaDurham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Nicholas David Harley
100.00%
Ordinary

Financials

Year2014
Net Worth£333
Cash£1,456
Current Liabilities£7,106

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
30 June 2023Application to strike the company off the register (1 page)
26 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
30 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
19 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
29 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
29 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
29 July 2020Registered office address changed from Suite B Suite B, Elddis Business Park Finchale Road Durham DH1 5HE United Kingdom to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 29 July 2020 (1 page)
30 January 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
11 December 2019Compulsory strike-off action has been discontinued (1 page)
4 December 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
12 January 2019Compulsory strike-off action has been discontinued (1 page)
9 January 2019Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 January 2019Registered office address changed from 37 Dinsdale Drive Belmont Durham County Durham DH1 2TS to Suite B Suite B, Elddis Business Park Finchale Road Durham DH1 5HE on 9 January 2019 (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
23 November 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
23 November 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
6 November 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 November 2017Notification of Harley David Nicholas as a person with significant control on 21 September 2016 (2 pages)
1 November 2017Notification of Harley David Nicholas as a person with significant control on 21 September 2016 (2 pages)
31 October 2017Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
31 October 2017Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
23 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 November 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
6 November 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
25 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)