Hartmews Limited

Company Name	Hartmews Limited
Company Status	Dissolved
Company Number	07620350
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 11 months ago)
Dissolution Date	21 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Paul Botham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mr Colin Trent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2013(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr David Leedham
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Mr James Christopher Larner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year, 9 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Mr David Gale
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(1 year, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 August 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor 82 Boothferry Road Goole North Humberside DN14 6AA

Director Name	Mr Sean Carlill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 82 Boothferry Road Goole North Humberside DN14 6AA

Director Name	Mrs Louise Woode
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	1st Floor 82 Boothferry Road Goole North Humberside DN14 6AA

Contact

Website	hartmews.com

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

250k at £1	John Paul Botham 100.00% Ordinary

Financials

Year	2014
Net Worth	£742,511
Cash	£159,002
Current Liabilities	£176,022

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 July 2017	Progress report in a winding up by the court (18 pages)
8 July 2016	Registered office address changed from 1st Floor 82 Boothferry Road Goole North Humberside DN14 6AA to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC41 1AA on 8 July 2016 (2 pages)
5 July 2016	Appointment of a liquidator (1 page)
5 May 2016	Order of court to wind up (2 pages)
10 December 2013	Termination of appointment of Louise Woode as a director (1 page)
6 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 October 2013	Current accounting period shortened from 31 May 2014 to 31 October 2013 (1 page)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 250,000 (4 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (3 pages)
20 September 2013	Appointment of Mr Colin Trent as a director (2 pages)
18 September 2013	Appointment of Mrs Louise Woode as a director (2 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
9 September 2013	Termination of appointment of David Gale as a director (1 page)
15 August 2013	Appointment of Mr John Paul Botham as a director (2 pages)
14 August 2013	Termination of appointment of Sean Carlill as a director (1 page)
10 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 July 2013	Appointment of Mr David Gale as a director (2 pages)
18 March 2013	Appointment of Mr Sean Carlill as a director (2 pages)
18 March 2013	Registered office address changed from C/O C/O Abn Company Foremations 145-157 St. John Street London EC1V 4PW United Kingdom on 18 March 2013 (1 page)
18 March 2013	Termination of appointment of James Larner as a director (1 page)
14 February 2013	Termination of appointment of David Leedham as a director (1 page)
14 February 2013	Appointment of Mr James Christopher Larner as a director (2 pages)
14 February 2013	Registered office address changed from 145-157 C/O Abn Company Foremations St. John Street London EC1V 4PW United Kingdom on 14 February 2013 (1 page)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS United Kingdom on 13 February 2013 (1 page)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 21 September 2011 (1 page)
21 September 2011	Appointment of Mr David Leedham as a director (2 pages)
19 September 2011	Termination of appointment of Ela Shah as a director (1 page)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hartmews Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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