DERWENT ESTATES LIMITED

DERWENT ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDERWENT ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03540899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERWENT ESTATES LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is DERWENT ESTATES LIMITED located?

    Registered Office Address
    Derwentside College
    Front Street
    DH8 5EE Consett
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of DERWENT ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARBOXER LIMITEDApr 06, 1998Apr 06, 1998

    What are the latest accounts for DERWENT ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for DERWENT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Oliver as a secretary on Mar 26, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Appointment of Mr Malcolm Dennis Gray as a secretary on Mar 26, 2013

    1 pagesAP03

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony Neil Edwards on Apr 08, 2010

    2 pagesCH01

    Accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Jul 31, 2007

    4 pagesAA

    Accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of DERWENT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Malcolm Dennis
    Front Street
    DH8 5EE Consett
    Derwentside College
    County Durham
    Secretary
    Front Street
    DH8 5EE Consett
    Derwentside College
    County Durham
    177051080001
    CRONEY, Albert William
    10 Parklands
    Darras Hall Ponteland
    NE20 9LL Newcastle Upon Tyne
    Tyne & Wear
    Director
    10 Parklands
    Darras Hall Ponteland
    NE20 9LL Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishCollege Principal119751850001
    EDWARDS, Anthony Neil, Director (Managing)
    63 Vindomora Road
    DH8 0PP Consett
    County Durham
    Director
    63 Vindomora Road
    DH8 0PP Consett
    County Durham
    EnglandUnited KingdomCompany Director70647150001
    JOHNSON, Andrea Louise
    30 Handley Cross
    Medomsley
    DH8 6TZ Consett
    County Durham
    Secretary
    30 Handley Cross
    Medomsley
    DH8 6TZ Consett
    County Durham
    BritishChartered Accountant122760450001
    OLIVER, Richard
    5 Barbondale Lonnen
    NE5 1BS Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    5 Barbondale Lonnen
    NE5 1BS Newcastle Upon Tyne
    Tyne & Wear
    BritishAccountant65637220001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HAMILTON, John Lloyd
    Whingarth 35a North Avenue
    Gosforth
    NE3 4DQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    Whingarth 35a North Avenue
    Gosforth
    NE3 4DQ Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishCompany Director3543430001
    HOUPT, William David
    The Beeches 6 Laburnum Avenue
    Blackhill
    DH8 5TB Consett
    County Durham
    Director
    The Beeches 6 Laburnum Avenue
    Blackhill
    DH8 5TB Consett
    County Durham
    BritishPrincipal52278320001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0