Home Improvement Group Holdings Limited

Company Name	Home Improvement Group Holdings Limited
Company Status	Dissolved
Company Number	06319525
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	Dmwsl 571 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Haseeb Ahmed Aziz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Graham Stuart Hutton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Simon James Jarman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Mark Simon Griffith Hopley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG

Secretary Name	Mr Edward Gerald Smethurst
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2010)
Role	Solicitor
Correspondence Address	Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
6 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Application to strike the company off the register (3 pages)
28 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 23,527,552 (10 pages)
28 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 23,527,552 (10 pages)
1 February 2012	Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012 (1 page)
1 February 2012	Termination of appointment of Mark Hopley as a director (1 page)
11 January 2012	Director's details changed for Haseeb Aziz on 29 November 2011 (2 pages)
11 January 2012	Director's details changed for Haseeb Aziz on 29 November 2011 (2 pages)
11 January 2012	Director's details changed for Graham Stuart Hutton on 29 November 2011 (2 pages)
11 January 2012	Director's details changed for Graham Stuart Hutton on 29 November 2011 (2 pages)
4 August 2011	Group of companies' accounts made up to 31 October 2010 (35 pages)
4 August 2011	Group of companies' accounts made up to 31 October 2010 (35 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (11 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (11 pages)
6 August 2010	Group of companies' accounts made up to 31 October 2009 (35 pages)
6 August 2010	Group of companies' accounts made up to 31 October 2009 (35 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
20 July 2010	Director's details changed for Graham Stuart Hutton on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Graham Stuart Hutton on 20 July 2010 (2 pages)
15 June 2010	Termination of appointment of Edward Smethurst as a secretary (1 page)
15 June 2010	Termination of appointment of Edward Smethurst as a secretary (1 page)
9 June 2010	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages)
9 June 2010	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages)
9 June 2010	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages)
13 May 2010	Director's details changed for Simon James Jarman on 12 October 2009 (3 pages)
13 May 2010	Director's details changed for Simon James Jarman on 12 October 2009 (3 pages)
23 September 2009	Return made up to 20/07/09; full list of members (11 pages)
23 September 2009	Return made up to 20/07/09; full list of members (11 pages)
25 March 2009	Ad 13/02/09 gbp si 2452@1=2452 gbp ic 23398252/23400704 (2 pages)
25 March 2009	Ad 13/02/09\gbp si 2452@1=2452\gbp ic 23398252/23400704\ (2 pages)
17 February 2009	Nc inc already adjusted 15/12/08 (1 page)
17 February 2009	Memorandum and Articles of Association (55 pages)
17 February 2009	Nc inc already adjusted 15/12/08 (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (65 pages)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
17 February 2009	Memorandum and Articles of Association (55 pages)
10 February 2009	Group of companies' accounts made up to 31 October 2008 (36 pages)
10 February 2009	Group of companies' accounts made up to 31 October 2008 (36 pages)
6 November 2008	Return made up to 20/07/08; full list of members; amend (8 pages)
6 November 2008	Return made up to 20/07/08; full list of members; amend (8 pages)
24 October 2008	Secretary's change of particulars / edward smethurst / 22/10/2008 (2 pages)
24 October 2008	Secretary's Change of Particulars / edward smethurst / 22/10/2008 / HouseName/Number was: , now: enterprise works; Street was: ashworth brook farm, now: salthill road; Area was: meadow head lane norden, now: ; Post Town was: rochdale, now: clitheroe; Post Code was: OL11 5UL, now: BB7 1PE; Country was: , now: united kingdom; Occupation was: director (2 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
15 August 2008	Return made up to 20/07/08; full list of members (10 pages)
15 August 2008	Return made up to 20/07/08; full list of members (10 pages)
6 August 2008	Memorandum and Articles of Association (19 pages)
6 August 2008	Memorandum and Articles of Association (19 pages)
29 July 2008	Company name changed dmwsl 571 LIMITED\certificate issued on 29/07/08 (2 pages)
29 July 2008	Company name changed dmwsl 571 LIMITED\certificate issued on 29/07/08 (2 pages)
10 October 2007	Nc inc already adjusted 31/08/07 (1 page)
10 October 2007	Nc inc already adjusted 31/08/07 (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
1 October 2007	Ad 04/09/07--------- Â£ si 126847@1=126847 Â£ ic 23398253/23525100 (2 pages)
1 October 2007	Ad 04/09/07--------- Â£ si 126847@1=126847 Â£ ic 23398253/23525100 (2 pages)
28 September 2007	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
28 September 2007	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Ad 04/09/07--------- Â£ si 23398252@1=23398252 Â£ ic 1/23398253 (4 pages)
25 September 2007	New director appointed (5 pages)
25 September 2007	Statement of affairs (12 pages)
25 September 2007	Registered office changed on 25/09/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page)
25 September 2007	Registered office changed on 25/09/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (4 pages)
25 September 2007	Ad 04/09/07--------- Â£ si 23398252@1=23398252 Â£ ic 1/23398253 (4 pages)
25 September 2007	Statement of affairs (12 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (5 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (4 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (3 pages)
15 September 2007	Particulars of mortgage/charge (10 pages)
15 September 2007	Particulars of mortgage/charge (10 pages)
20 July 2007	Incorporation (25 pages)

Home Improvement Group Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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