Liquidation
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Company Information for HATHERN DESIGN SERVICES LIMITED
UNIT E WYVERN COURT, STANIER WAY WYVERN BUSINES PARK, DERBY, DERBYSHIRE, DE21 6BF,
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Company Registration Number
 02902775 Private Limited Company
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Company Overview
About Hathern Design Services Ltd
HATHERN DESIGN SERVICES LIMITED was founded on 1994-02-25 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Hathern Design Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HATHERN DESIGN SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT E WYVERN COURT STANIER WAY WYVERN BUSINES PARK DERBY DERBYSHIRE DE21 6BF Other companies in LE12 | |
Filing Information
| Company Number | 02902775 | |
|---|---|---|
| Company ID Number | 02902775 | |
| Date formed | 1994-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-12-05 10:35:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHERN DESIGN SERVICES LIMITED
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Company Officers of HATHERN DESIGN SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN ANTONY FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL MARY FOSTER |
Company Secretary | ||
RACHEL MARY FOSTER |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIANCE LTD | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| INNI LTD | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Hillside Sparty Lea Hexham Northumberland NE47 9UD England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY FOSTER | |
| TM02 | Termination of appointment of Rachel Mary Foster on 2017-01-25 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTONY FOSTER / 12/12/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL MARY FOSTER on 2016-12-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY FOSTER / 12/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 17 Greenhill Rise Hathern Loughborough Leicestershire LE12 5LG | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL MARY FOSTER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 08/12/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 08/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
| 363s | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 88(2)R | AD 25/02/94--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HATHERN DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-03-12 |
| Notices to | 2018-03-12 |
| Appointmen | 2018-03-12 |
| Resolution | 2018-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against HATHERN DESIGN SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATHERN DESIGN SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HATHERN DESIGN SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HATHERN DESIGN SERVICES LIMITED
Income
Government Income
We have not found government income sources for HATHERN DESIGN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HATHERN DESIGN SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HATHERN DESIGN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | HATHERN DESIGN SERVICES LIMITED | Event Date | 2018-03-12 |
| Initiating party | Event Type | Notices to | |
| Defending party | HATHERN DESIGN SERVICES LIMITED | Event Date | 2018-03-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HATHERN DESIGN SERVICES LIMITED | Event Date | 2018-03-12 |
| Name of Company: HATHERN DESIGN SERVICES LIMITED Company Number: 02902775 Nature of Business: Other letting and operating of own or leased real estate Registered office: Unit 30, The Derwent Business… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | HATHERN DESIGN SERVICES LIMITED | Event Date | 2018-03-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATHERN DESIGN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HATHERN DESIGN SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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