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Company Information for

HEM INTERIORS GROUP LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
01202942
Private Limited Company
Liquidation

Company Overview

About Hem Interiors Group Ltd
HEM INTERIORS GROUP LIMITED was founded on 1975-03-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hem Interiors Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEM INTERIORS GROUP LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS4
 
Filing Information
Company Number 01202942
Company ID Number 01202942
Date formed 1975-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 20/12/2014
Return next due 17/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:02:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEM INTERIORS GROUP LIMITED

Company Officers of HEM INTERIORS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ERYK LUDWIG MARTIN
Director 2001-11-01
SONIA ALEXANDRA MARTIN
Director 2006-03-01
ERYK MARTIN
Company Secretary 1993-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY JACKSON
Director 1997-01-01 2015-02-05
ERYK MARTIN
Director 1991-12-20 2010-01-05
LYNN HARRIS
Director 1997-10-01 2002-10-31
HENRYK MARTIN
Director 1991-12-20 2002-10-31
DAVID GEORGE DONKERSLEY
Director 1991-12-20 1994-02-11
HALINA MARTIN
Company Secretary 1991-12-20 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERYK LUDWIG MARTIN GRANGECROSS LIMITED Director 2005-06-27 CURRENT 2005-06-01 Dissolved 2014-08-05
ERYK LUDWIG MARTIN OFFICE SUPPLIES (NORTHERN) LIMITED Director 1998-03-27 CURRENT 1930-10-18 Liquidation
SONIA ALEXANDRA MARTIN OFFICE SUPPLIES (NORTHERN) LIMITED Director 2003-01-01 CURRENT 1930-10-18 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-03-034.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-02-164.20STATEMENT OF AFFAIRS/4.19
2015-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-07AR0120/12/14 FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM HEM HOUSE KIRKSTALL ROAD LEEDS LS4 2BT
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0120/12/13 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERYK LUDWIG MARTIN / 30/09/2013
2014-01-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-05-02AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-04AR0120/12/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-13AR0120/12/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-04AR0120/12/10 FULL LIST
2010-07-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-06AR0120/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA ALEXANDRA MARTIN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERYK LUDWIG MARTIN / 05/01/2010
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ERYK MARTIN
2009-07-13AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-06363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-08363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-11363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-23363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bDIRECTOR RESIGNED
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-08363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-23363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-13363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-17363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-10-22288aNEW DIRECTOR APPOINTED
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-12CERTNMCOMPANY NAME CHANGED H.E.M. (OFFICE PARTITIONS) LIMIT ED CERTIFICATE ISSUED ON 13/02/97
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-07363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-19363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-03-21225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1995-01-06363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1994-02-24288DIRECTOR RESIGNED
1994-01-24363bRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-02-26AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1993-01-28363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1993-01-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-04-22363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1992-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HEM INTERIORS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-09
Resolutions for Winding-up2015-02-09
Meetings of Creditors2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against HEM INTERIORS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1982-10-20 Outstanding LLOYDS BANK PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT 1981-12-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 HEM INTERIORS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HEM INTERIORS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEM INTERIORS GROUP LIMITED
Trademarks
We have not found any records of HEM INTERIORS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEM INTERIORS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-02-21 GBP £910 Operational Furniture And Equipment
Leeds City Council 2013-04-12 GBP £524 Operational Furniture And Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for HEM INTERIORS GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES CARDIGAN FIELDS KIRKSTALL ROAD BURLEY LEEDS LS4 2DN 36,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHEM INTERIORS GROUP LIMITEDEvent Date2015-02-04
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 01133 907940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEM INTERIORS GROUP LIMITEDEvent Date2015-02-04
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 04 February 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway, Tel: 01133 907940. Eryk Ludwig Martin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEM INTERIORS GROUP LIMITEDEvent Date2015-01-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 04 February 2015 , at 11.45 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 3 February 2015. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 3 February 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and how he may draw his disbursements and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 which includes a statement of creditors rights, can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Kate Blakeway, Tel: 0113 3907940
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEM INTERIORS GROUP 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 HEM INTERIORS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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