Websters Hemming & Sons Limited

Company Name	Websters Hemming & Sons Limited
Company Status	Dissolved
Company Number	00345577
Category	Private Limited Company
Incorporation Date	25 October 1938(85 years, 6 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	Mr James Robert Seymour Hemming
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(54 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Croft House Honiley Road Fen End Nr Kenilworth Warwickshire CV8 1NQ

Director Name	George Gunter Wischhusen (Jnr)
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(54 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 July 2014)
Role	Company Director
Correspondence Address	103 Monks Road Binley Woods Coventry West Midlands CV3 2BY

Secretary Name	James Robert Seymour Hemming
Nationality	British
Status	Closed
Appointed	16 July 1993(54 years, 9 months after company formation)
Appointment Duration	21 years (closed 25 July 2014)
Role	Company Director
Correspondence Address	High Croft House Honiley Road Fen End Nr Kenilworth Warwickshire CV8 1NQ

Director Name	Herbert Reginald Hall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(54 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	31 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ

Director Name	Mr David Reginald Stanley Hemming
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(54 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	148 School Lane Kenilworth Warwickshire CV8 2GR

Director Name	Mr Roger Stanley Hemming
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(54 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	High Croft Honily Road Fend End Kenilworth Warwickshire CV8 1NQ

Secretary Name	Herbert Reginald Hall
Nationality	British
Status	Resigned
Appointed	21 December 1992(54 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	31 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ

Contact

Website	www.hemmingbrick.com

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5k at £1	James Robert Seymour Hemming 90.91% Ordinary
500 at £1	George Gunther Wischhusen 9.09% Ordinary

Financials

Year	2014
Net Worth	-£299,309
Cash	£4
Current Liabilities	£515,830

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2013	Deferment of dissolution (voluntary) (1 page)
7 August 2013	Deferment of dissolution (voluntary) (1 page)
14 June 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 June 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 January 2013	Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 25 January 2013 (2 pages)
26 April 2012	Appointment of a voluntary liquidator (1 page)
26 April 2012	Statement of affairs with form 4.19 (5 pages)
26 April 2012	Statement of affairs with form 4.19 (5 pages)
26 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2012	Appointment of a voluntary liquidator (1 page)
17 April 2012	Appointment of a voluntary liquidator (1 page)
17 April 2012	Appointment of a voluntary liquidator (1 page)
17 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2012	Registered office address changed from Stoney Stanton Rd Coventry CV6 5DJ on 10 April 2012 (3 pages)
10 April 2012	Registered office address changed from Stoney Stanton Rd Coventry CV6 5DJ on 10 April 2012 (3 pages)
20 December 2011	Annual return made up to 8 December 2011 no member list Statement of capital on 2011-12-20 GBP 5,500 (5 pages)
20 December 2011	Annual return made up to 8 December 2011 no member list Statement of capital on 2011-12-20 GBP 5,500 (5 pages)
20 December 2011	Annual return made up to 8 December 2011 no member list Statement of capital on 2011-12-20 GBP 5,500 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for James Robert Seymour Hemming on 5 November 2009 (1 page)
10 November 2009	Director's details changed for James Robert Seymour Hemming on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for James Robert Seymour Hemming on 5 November 2009 (2 pages)
10 November 2009	Secretary's details changed for James Robert Seymour Hemming on 5 November 2009 (1 page)
10 November 2009	Director's details changed for James Robert Seymour Hemming on 5 November 2009 (2 pages)
10 November 2009	Secretary's details changed for James Robert Seymour Hemming on 5 November 2009 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 08/12/08; full list of members (4 pages)
16 February 2009	Return made up to 08/12/08; full list of members (4 pages)
7 February 2009	Appointment terminated director roger hemming (1 page)
7 February 2009	Appointment terminated director roger hemming (1 page)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2008	Return made up to 08/12/07; full list of members (3 pages)
31 January 2008	Return made up to 08/12/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 December 2005	Return made up to 08/12/05; full list of members (7 pages)
21 December 2005	Return made up to 08/12/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 08/12/04; full list of members (7 pages)
20 December 2004	Return made up to 08/12/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
13 December 2001	Return made up to 08/12/01; full list of members (8 pages)
13 December 2001	Return made up to 08/12/01; full list of members (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
14 December 2000	Return made up to 08/12/00; full list of members (8 pages)
14 December 2000	Return made up to 08/12/00; full list of members (8 pages)
12 April 2000	Particulars of mortgage/charge (11 pages)
12 April 2000	Particulars of mortgage/charge (11 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 2000	Return made up to 21/12/99; full list of members (8 pages)
24 January 2000	Return made up to 21/12/99; full list of members (8 pages)
24 April 1999	Return made up to 21/12/98; full list of members (6 pages)
24 April 1999	Return made up to 21/12/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 February 1998	Return made up to 21/12/97; no change of members (4 pages)
27 February 1998	Return made up to 21/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 February 1997	Auditor's resignation (1 page)
17 February 1997	Auditor's resignation (1 page)
6 February 1997	Return made up to 21/12/96; no change of members (4 pages)
6 February 1997	Return made up to 21/12/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1938	Allotment of shares (4 pages)
4 November 1938	Allotment of shares (4 pages)
25 October 1938	Certificate of incorporation (1 page)
25 October 1938	Incorporation (16 pages)
25 October 1938	Incorporation (16 pages)
25 October 1938	Certificate of incorporation (1 page)

Websters Hemming & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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