| Company Name | Hesketh Homes (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06933009 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Walter Hesketh Forshaw |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Mayflower Cottages Standish, Wigan Lancs WN1 2UR |
| Director Name | Mr Phillip James Glenn Forshaw |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Dobb Brow Westhoughton Bolton Lancashire BL5 2AZ |
| Secretary Name | Mr Jonathan Walter Hesketh Forshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Mayflower Cottages Standish, Wigan Lancs WN1 2UR |
| Director Name | Mrs Lisa Jane Forshaw |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Dobb Brow Westhoughton Bolton BL5 2AZ |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jonathan Walter Hesketh Foshaw 50.00% Ordinary |
|---|---|
| 500 at £1 | Philip James Glenn Forshaw 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from 22, Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from 22, Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 22, Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 9 July 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 9 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 10 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Termination of appointment of Lisa Forshaw as a director (1 page) |
| 7 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Termination of appointment of Lisa Forshaw as a director (1 page) |
| 7 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 12 June 2009 | Incorporation (17 pages) |
| 12 June 2009 | Incorporation (17 pages) |