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DEAN HOUSE CONSULTANTS LIMITED

DEAN HOUSE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDEAN HOUSE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06792878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEAN HOUSE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEAN HOUSE CONSULTANTS LIMITED located?

    Registered Office Address
    Unit 4 Madison Court
    George Mann Road
    LS10 1DX Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAN HOUSE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for DEAN HOUSE CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2021

    What are the latest filings for DEAN HOUSE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 08, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2022

    		9 pagesLIQ03

    Registered office address changed from 22a Main Street Garforth LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on Sep 13, 2022

    		2 pagesAD01

    Registered office address changed from Dpe Grindon Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6SH England to 22a Main Street Garforth LS25 1AA on Nov 22, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2021

    		LRESSP

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX to Dpe Grindon Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6SH on Sep 26, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Lesley Christine Coates as a director on Apr 01, 2018

    		2 pagesAP01

    Termination of appointment of Peter William Coates as a secretary on Apr 01, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Notification of Lesley Coates as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of DEAN HOUSE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Lesley Christine
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		EnglandBritish242070250001
    COATES, Peter William
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		United KingdomBritish121157500002
    COATES, Peter William
    35a North Street
    DL17 8HX Ferryhill
    Dunelm Cottage
    County Durham
    England
    		Secretary
    35a North Street
    DL17 8HX Ferryhill
    Dunelm Cottage
    County Durham
    England
    		British121157500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAN HOUSE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Christine Coates
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		Jun 30, 2017
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter William Coates
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		Apr 06, 2016
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DEAN HOUSE CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2021Commencement of winding up
    Aug 24, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Smith & Barnes Insolvency 22a Main Street
    Garforth
    LS25 1AA Leeds
    		practitioner
    Smith & Barnes Insolvency 22a Main Street
    Garforth
    LS25 1AA Leeds
    View Detailed Information on Insolvency Cases

    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