Company NameUnwanted Hems Ltd
Company StatusDissolved
Company Number08143060
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 10 months ago)
Dissolution Date19 March 2013 (11 years, 2 months ago)
Previous NameHome Energy Management Systems Ltd

Directors

Director NameMr Paul Richard Wilson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2012(3 days after company formation)
Appointment Duration8 months (closed 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Director NameMr Philip Alan Bird
Date of BirthDecember 1948 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInvicta House 1 Clayton Brook Road
Higher Openshaw
Manchester
Lancashire
M11 1AP
Director NameMr David Alexander Langford
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Broomfield Lane
Hale
Cheshire
WA15 9AP
Director NameMr Alan Mihailovits
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Westwood
St Margaret's Road
Altrincham
Cheshire
WA14 2AP

Location

Registered AddressSt Baldreds House 239 Ashley Road
Hale
Altrincham
Cheshire
WA15 9NE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012Application to strike the company off the register (4 pages)
20 November 2012Application to strike the company off the register (4 pages)
6 September 2012Termination of appointment of Philip Bird as a director (1 page)
6 September 2012Termination of appointment of Alan Mihailovits as a director on 16 July 2012 (1 page)
6 September 2012Termination of appointment of David Alexander Langford as a director on 16 July 2012 (1 page)
6 September 2012Termination of appointment of Philip Alan Bird as a director on 16 July 2012 (1 page)
6 September 2012Termination of appointment of Alan Mihailovits as a director (1 page)
6 September 2012Termination of appointment of David Langford as a director (1 page)
23 July 2012Change of name notice (2 pages)
23 July 2012Company name changed home energy management systems LTD\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
(2 pages)
23 July 2012Change of name notice (2 pages)
23 July 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-16
(2 pages)
16 July 2012Appointment of Mr Paul Richard Wilson as a director (2 pages)
16 July 2012Appointment of Mr Paul Richard Wilson as a director on 16 July 2012 (2 pages)
13 July 2012Incorporation
Statement of capital on 2012-07-13
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
13 July 2012Incorporation
Statement of capital on 2012-07-13
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2012-07-13
  • GBP 99
(32 pages)