IVY DENE HOMES LIMITED

IVY DENE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIVY DENE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600304
    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 IVY DENE HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IVY DENE HOMES LIMITED located?

    Registered Office Address
    The Woodlands Station Road
    Acton Bridge
    CW8 3PZ Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVY DENE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for IVY DENE HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IVY DENE 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

    4 pagesDS01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    legacy

    6 pagesMG02

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Charles Edwards on Oct 21, 2009

    2 pagesCH01

    Termination of appointment of Stuart Blair as a director

    1 pagesTM01

    Secretary's details changed for Mr David Charles Edwards on Oct 12, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of IVY DENE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, David Charles
    Station Road
    Acton Bridge
    CW8 3PZ Northwich
    The Woodlands
    Cheshire
    Secretary
    Station Road
    Acton Bridge
    CW8 3PZ Northwich
    The Woodlands
    Cheshire
    BritishProperty Developer117764070002
    EDWARDS, David Charles
    Station Road
    Acton Bridge
    CW8 3PZ Northwich
    The Woodlands
    Cheshire
    Director
    Station Road
    Acton Bridge
    CW8 3PZ Northwich
    The Woodlands
    Cheshire
    EnglandBritishProperty Developer117764070002
    DOBSON, Geoffrey
    63 Runnymeade Road
    Darras Hall, Ponteland
    NE20 9JH Newcastle Upon Tyne
    Secretary
    63 Runnymeade Road
    Darras Hall, Ponteland
    NE20 9JH Newcastle Upon Tyne
    British95344140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLAIR, Stuart
    12 Kensington House
    Richmond Drive, Repton Park
    IG8 8RJ Woodford Green
    Director
    12 Kensington House
    Richmond Drive, Repton Park
    IG8 8RJ Woodford Green
    UkBritishDirector127852090001
    DOBSON, Geoffrey
    Southside 63 Runnymede Road
    Darras Hall Ponteland
    NE20 9HJ Newcastle
    Director
    Southside 63 Runnymede Road
    Darras Hall Ponteland
    NE20 9HJ Newcastle
    United KingdomBritishDirector62177620003

    Does IVY DENE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 26, 2007
    Delivered On Jan 27, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 27, 2007Registration of a charge (395)
    • May 27, 2011Statement of satisfaction of a charge in full or part (MG02)

    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