MAKE HOMES (MIDLANDS) LIMITED

MAKE HOMES (MIDLANDS) LIMITED

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

    Company NameMAKE HOMES (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11712836
    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 MAKE HOMES (MIDLANDS) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAKE HOMES (MIDLANDS) LIMITED located?

    Registered Office Address
    Ashby House
    Bath Street
    LE65 2FH Ashby De La Zouch
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKE HOMES (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MAKE HOMES (MIDLANDS) 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

    1 pagesDS01

    Termination of appointment of Matthew Thompson as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon Peter Dawson as a director on Mar 21, 2019

    2 pagesAP01

    Change of details for Make Group Limited as a person with significant control on Dec 05, 2018

    2 pagesPSC05

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2018

    Statement of capital on Dec 05, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MAKE HOMES (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Simon Peter
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    United KingdomBritishDirector61363830003
    HOULT, Sean Gareth
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    United KingdomBritishDirector92453930001
    THOMPSON, Matthew
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    United KingdomBritishDirector253159790001

    Who are the persons with significant control of MAKE HOMES (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    Dec 05, 2018
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11709927
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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