HEART OF DURHAM BRIDALWEAR LIMITED - company is dissolved. This is historic information.

Company Overview

About Heart Of Durham Bridalwear Ltd

HEART OF DURHAM BRIDALWEAR LIMITED was founded on 2006-12-04 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-03-10 and is no longer trading or active.

Key Data

Company Name

HEART OF DURHAM BRIDALWEAR LIMITED

Legal Registered Office

NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5

Previous Names

HEART OF DURHAM BRIDAL WEAR LIMITED

18/12/2006

Filing Information

Company Number		06017196
Date formed		2006-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-03-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 10:06:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEART OF DURHAM BRIDALWEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: QUBIC TAX LTD QUBIC TRUSTEES LTD

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Company Officers of HEART OF DURHAM BRIDALWEAR LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY ANN FULTON	Company Secretary	2008-04-08
TRACEY ANN FULTON	Director	2008-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STEPHEN REDFEARN	Director	2007-01-16	2013-09-16
DARREN CHRISTOPHER REDFEARN	Company Secretary	2007-01-31	2008-04-08
TRACEY ANN FULTON	Company Secretary	2007-01-16	2007-01-31
JOHN STEPHEN REDFEARN	Company Secretary	2006-12-04	2007-01-16
TRACEY ANN FULTON	Director	2006-12-04	2007-01-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-12-04	2006-12-04
WATERLOW NOMINEES LIMITED	Nominated Director	2006-12-04	2006-12-04

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.

Date	Document Type	Document Description
2016-03-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 50002
2014-10-31	SH01	01/10/14 STATEMENT OF CAPITAL GBP 50002
2014-10-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN
2014-10-20	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ
2014-01-23	AR01	04/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REDFEARN
2013-01-11	AR01	04/12/12 FULL LIST
2012-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4, PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ
2012-09-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-13	AR01	04/12/11 FULL LIST
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	04/12/10 FULL LIST
2010-04-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	04/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN REDFEARN / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN FULTON / 01/10/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-05-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-14	288a	DIRECTOR AND SECRETARY APPOINTED TRACEY ANN FULTON
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY DARREN REDFEARN
2008-04-14	88(2)	AD 01/01/08 GBP SI 1@1=1 GBP IC 1/2
2007-12-29	363s	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-02-13	288a	NEW SECRETARY APPOINTED
2007-02-13	288b	SECRETARY RESIGNED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	288b	SECRETARY RESIGNED
2007-01-24	288b	DIRECTOR RESIGNED
2007-01-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-03	288b	SECRETARY RESIGNED
2007-01-03	288b	DIRECTOR RESIGNED
2007-01-03	288a	NEW DIRECTOR APPOINTED
2007-01-03	288a	NEW SECRETARY APPOINTED
2006-12-18	CERTNM	COMPANY NAME CHANGED HEART OF DURHAM BRIDAL WEAR LIMI TED CERTIFICATE ISSUED ON 18/12/06
2006-12-04	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HEART OF DURHAM BRIDALWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-28
Appointment of Liquidators	2014-10-15
Resolutions for Winding-up	2014-10-15
Meetings of Creditors	2014-09-23

Fines / Sanctions

No fines or sanctions have been issued against HEART OF DURHAM BRIDALWEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEART OF DURHAM BRIDALWEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors

Creditors Due After One Year	2012-01-01	£ 73,983
Creditors Due Within One Year	2012-01-01	£ 9,760

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 HEART OF DURHAM BRIDALWEAR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Current Assets	2012-01-01	£ 55,485
Debtors	2012-01-01	£ 6,302
Fixed Assets	2012-01-01	£ 1,223
Shareholder Funds	2012-01-01	£ 27,035
Stocks Inventory	2012-01-01	£ 49,183
Tangible Fixed Assets	2012-01-01	£ 1,223

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEART OF DURHAM BRIDALWEAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEART OF DURHAM BRIDALWEAR LIMITED

Trademarks

We have not found any records of HEART OF DURHAM BRIDALWEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEART OF DURHAM BRIDALWEAR 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 (47710 - Retail sale of clothing in specialised stores) as HEART OF DURHAM BRIDALWEAR LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where HEART OF DURHAM BRIDALWEAR 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	Appointment of Liquidators
Defending party	HEART OF DURHAM BRIDALWEAR LIMITED	Event Date	2014-10-08
Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, Tel: 0191 511 5000. Contact details of Joint Liquidators: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEART OF DURHAM BRIDALWEAR LIMITED	Event Date	2014-10-08
Notice is hereby given that at a General Meeting of the above named company, duly convened at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 08 October 2014 the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Steven Philip Ross , of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos. 9503 and 7232) Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, Tel: 0191 511 5000. Contact details of Joint Liquidators: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000. Tracey Fulton , Director :

Initiating party		Event Type	Final Meetings
Defending party	HEART OF DURHAM BRIDALWEAR LIMITED	Event Date	2014-10-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 02 December 2015 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 08 October 2014 Office Holder details: Steven Philip Ross , (IP No. 9503) and Ian William Kings , (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Louise Mills, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross and Ian William Kings , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	HEART OF DURHAM BRIDALWEAR LIMITED	Event Date	2014-09-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the Company will be held at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , on 08 October 2014 , at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 8 October 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the Companys assets 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 full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from, telephone number 0191 511 5000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEART OF DURHAM BRIDALWEAR 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 HEART OF DURHAM BRIDALWEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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