DUNELM LIFESTYLE HOMES LIMITED

DUNELM LIFESTYLE HOMES LIMITED

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

    Company NameDUNELM LIFESTYLE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNELM LIFESTYLE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DUNELM LIFESTYLE HOMES LIMITED located?

    Registered Office Address
    Esh House Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNELM LIFESTYLE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNELM RETIREMENT HOMES LIMITED Oct 10, 2005Oct 10, 2005

    What are the latest accounts for DUNELM LIFESTYLE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DUNELM LIFESTYLE HOMES 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

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from Esh House Bowburn North Industrail Estate Bowbum Durham DH6 5PF on Nov 19, 2012

    1 pagesAD01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Appointment of Andrew Radcliffe as a secretary on Apr 30, 2012

    1 pagesAP03

    Termination of appointment of Andrew Russell Pickett as a secretary on Apr 30, 2012

    1 pagesTM02

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Andrew Pickett as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Russell Pickett on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Mr Michael Francis Hogan on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Mr Brian Manning on Oct 15, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    3 pages363a

    Who are the officers of DUNELM LIFESTYLE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADCLIFFE, Andrew
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    Secretary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Esh House
    United Kingdom
    168911540001
    HOGAN, Michael Francis
    The Farmhouse
    Hedley Hill Farm
    DH7 9EX Cornsay Colliery
    Durham
    Director
    The Farmhouse
    Hedley Hill Farm
    DH7 9EX Cornsay Colliery
    Durham
    United KingdomBritishDirector1900760003
    MANNING, Brian
    Foxcover Lane
    Middle Herrington
    SR3 3TQ Sunderland
    19
    Tyne & Wear
    United Kingdom
    Director
    Foxcover Lane
    Middle Herrington
    SR3 3TQ Sunderland
    19
    Tyne & Wear
    United Kingdom
    United KingdomBritishDirector129464640001
    PICKETT, Andrew Russell
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    Secretary
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    British41677650002
    PICKETT, Andrew Russell
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    Director
    30 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    United KingdomBritishDirector41677650002

    Does DUNELM LIFESTYLE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 09, 2006
    Delivered On May 17, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a moorlands, elmfield road, gosforth, newcastle upon tyne, tyne & wear.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 17, 2006Registration of a charge (395)
    Floating charge
    Created On Apr 26, 2006
    Delivered On May 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking, property, assets, rights and revenues whatever and wherever present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 2006Registration of a charge (395)

    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