NEWTON MOOR HOMES (DUNELM) LIMITED

Overview

Company Name	NEWTON MOOR HOMES (DUNELM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04629556
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003
Date of Cessation	Oct 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWTON MOOR HOMES (DUNELM) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is NEWTON MOOR HOMES (DUNELM) LIMITED located?

Registered Office Address	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTON MOOR HOMES (DUNELM) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for NEWTON MOOR HOMES (DUNELM) LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2017

Application to strike the company off the register

3 pages

DS01

Jan 09, 2017

Confirmation statement made on Jan 07, 2017 with updates

5 pages

CS01

Jun 29, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Jan 19, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 100	SH01

Jun 23, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Jan 08, 2015

Annual return made up to Jan 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 100	SH01

Jun 27, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Jan 10, 2014

Annual return made up to Jan 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 100	SH01

Jan 09, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jan 09, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Jan 09, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Jan 09, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jan 09, 2014

Satisfaction of charge 6 in full

2 pages

MR04

Jan 09, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jun 24, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Jan 22, 2013

Annual return made up to Jan 07, 2013 with full list of shareholders

3 pages

AR01

Jun 26, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Feb 03, 2012

Annual return made up to Jan 07, 2012 with full list of shareholders

3 pages

AR01

Jun 22, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Jan 10, 2011

Annual return made up to Jan 07, 2011 with full list of shareholders

3 pages

AR01

Jun 28, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Feb 18, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

4 pages

AR01

Sep 25, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of NEWTON MOOR HOMES (DUNELM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Eric Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	Jan 07, 2003		Director	Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	United Kingdom	British	1947-4	Company Director	7960690001
CLARK, Joan Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	Jun 01, 2004	May 03, 2005	Secretary	Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham		British		Personnel	23675080001
COOK, Susan Mary Wesley Place Fir Tree DL15 8BN Crook County Durham	Jan 07, 2003	Jun 01, 2004	Secretary	Wesley Place Fir Tree DL15 8BN Crook County Durham		British		Accountant	79346310001
HOLT, Andrea 12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear	May 03, 2005	Jun 27, 2008	Secretary	12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear		Uk		Accountant	84554900001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 07, 2003	Jan 07, 2003	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
CLARK, Joan Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	Jan 08, 2003	Jan 22, 2008	Director	Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	United Kingdom	British	1949-5	Hr Manager	23675080001
CLOUGH, Gordon The Meadows Sunderland Bridge DH6 5HD Durham County Durham	Jan 08, 2003	Sep 21, 2009	Director	The Meadows Sunderland Bridge DH6 5HD Durham County Durham	England	British	1960-10	Quantity Surveyor	29930850002
COOK, Susan Mary Wesley Place Fir Tree DL15 8BN Crook County Durham	Jan 07, 2003	Jun 01, 2004	Director	Wesley Place Fir Tree DL15 8BN Crook County Durham		British	1959-5	Accountant	79346310001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 07, 2003	Jan 07, 2003	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON MOOR HOMES (DUNELM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newton Moor Construction Ltd

Jul 01, 2016

St. Johns Road

Meadowfield Industrial Estate

DH7 8TZ Durham

Kingfisher House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NEWTON MOOR HOMES (DUNELM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 23, 2005 Delivered On May 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at south street durham t/no DU270927 all existing and future copyright and other intellectual property rights all book debts and other debts by way of floating security all fixed and moveable plant fixtures utensils plant and materials. See the mortgage charge document for full details.
	Persons Entitled Wolsey Securities Limited
	Transactions May 25, 2005Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Second legal charge	Created On Aug 19, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1 dunelm court south street durham.
	Persons Entitled Wolsey Securities Limited
	Transactions Aug 25, 2004Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 19, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1 dunelm court south street durham.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 25, 2004Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 23, 2004 Delivered On May 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the freehold property known as land at south street durham being the site of the former durham city library by way of fixed charge all existing and future copyright and other intellectual property rights all book debts and other debts by way of floating security all fixed and moveable plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Wolsey Securities Limited
	Transactions May 01, 2004Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 23, 2004 Delivered On Apr 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the former durham city library site on south street durham city.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 29, 2004Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 06, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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