Company NameD. North Homes Limited
Company StatusDissolved
Company Number01280392
CategoryPrivate Limited Company
Incorporation Date6 October 1976(47 years, 6 months ago)
Dissolution Date21 November 2010 (13 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Dennis Frank North
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(14 years, 4 months after company formation)
Appointment Duration19 years, 9 months (closed 21 November 2010)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressGreen Farm
Curbar
Hope Valley
S32 3YH
Director NamePeter Osborne Briggs
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(18 years, 12 months after company formation)
Appointment Duration15 years, 1 month (closed 21 November 2010)
RoleConstruction
Correspondence Address102 Fern Road
Sheffield
S6 5AX
Director NameMrs Marsha Dorothy Howland North
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(18 years, 12 months after company formation)
Appointment Duration15 years, 1 month (closed 21 November 2010)
RoleSales
Country of ResidenceEngland
Correspondence AddressGreen Farm
Curbar
Hope Valley
S32 3YH
Secretary NameMrs Marsha Dorothy Howland North
NationalityBritish
StatusClosed
Appointed30 May 2000(23 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 21 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Farm
Curbar
Hope Valley
S32 3YH
Director NameJohn Beanes
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(14 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 1997)
RoleCompany Accountant
Correspondence Address8 Pendle Croft
Sothall
Sheffield
South Yorkshire
S20 2PL
Director NameTerry Davies
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(14 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1995)
RoleBuilder
Correspondence AddressDresden Cottage Rectory Road
Retford
Nottinghamshire
DN22 0QB
Secretary NameJohn Beanes
NationalityBritish
StatusResigned
Appointed31 January 1991(14 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 1997)
RoleCompany Director
Correspondence Address8 Pendle Croft
Sothall
Sheffield
South Yorkshire
S20 2PL
Secretary NameTina Claire Day
NationalityBritish
StatusResigned
Appointed28 February 1997(20 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address10 Poplar Grove
Ravenfield
Rotherham
South Yorkshire
S65 4LJ

Location

Registered AddressC/O Baker Tilly
2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£807,452
Net Worth£4,198,423
Cash£687,771
Current Liabilities£669,379

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

21 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2010Final Gazette dissolved following liquidation (1 page)
20 August 2010Liquidators' statement of receipts and payments to 10 August 2010 (6 pages)
20 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
20 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
20 August 2010Liquidators statement of receipts and payments to 10 August 2010 (6 pages)
6 August 2010Liquidators' statement of receipts and payments to 30 June 2010 (11 pages)
6 August 2010Liquidators statement of receipts and payments to 30 June 2010 (11 pages)
29 January 2010Liquidators' statement of receipts and payments to 31 December 2009 (6 pages)
29 January 2010Liquidators statement of receipts and payments to 31 December 2009 (6 pages)
8 July 2009Liquidators' statement of receipts and payments to 30 June 2009 (6 pages)
8 July 2009Liquidators statement of receipts and payments to 30 June 2009 (6 pages)
27 January 2009Liquidators statement of receipts and payments to 31 December 2008 (6 pages)
27 January 2009Liquidators' statement of receipts and payments to 31 December 2008 (6 pages)
23 July 2008Liquidators' statement of receipts and payments to 30 June 2008 (6 pages)
23 July 2008Liquidators statement of receipts and payments to 30 June 2008 (6 pages)
10 January 2008Liquidators statement of receipts and payments (6 pages)
10 January 2008Liquidators' statement of receipts and payments (6 pages)
10 August 2007Liquidators' statement of receipts and payments (6 pages)
10 August 2007Liquidators statement of receipts and payments (6 pages)
7 February 2007Liquidators' statement of receipts and payments (6 pages)
7 February 2007Liquidators statement of receipts and payments (6 pages)
14 July 2006Liquidators statement of receipts and payments (5 pages)
14 July 2006Liquidators' statement of receipts and payments (5 pages)
17 January 2006Liquidators' statement of receipts and payments (5 pages)
17 January 2006Liquidators statement of receipts and payments (5 pages)
19 August 2005S/S cert. Release of liquidator (1 page)
19 August 2005S/S cert. Release of liquidator (1 page)
12 August 2005Notice of ceasing to act as a voluntary liquidator (1 page)
12 August 2005C/O replacement of liquidator (27 pages)
12 August 2005C/O replacement of liquidator (27 pages)
12 August 2005Appointment of a voluntary liquidator (1 page)
12 August 2005Appointment of a voluntary liquidator (1 page)
12 August 2005Notice of ceasing to act as a voluntary liquidator (1 page)
7 July 2005Liquidators' statement of receipts and payments (5 pages)
7 July 2005Liquidators statement of receipts and payments (5 pages)
12 January 2005Liquidators' statement of receipts and payments (5 pages)
12 January 2005Liquidators statement of receipts and payments (5 pages)
12 January 2005Liquidators' statement of receipts and payments (5 pages)
12 January 2005Liquidators statement of receipts and payments (5 pages)
9 September 2004C/O replacement of liquidator (10 pages)
9 September 2004Appointment of a voluntary liquidator (1 page)
9 September 2004Appointment of a voluntary liquidator (1 page)
9 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
9 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
9 September 2004C/O replacement of liquidator (10 pages)
26 July 2004Liquidators' statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
10 February 2004Liquidators' statement of receipts and payments (4 pages)
10 February 2004Liquidators statement of receipts and payments (4 pages)
14 July 2003Liquidators statement of receipts and payments (6 pages)
14 July 2003Liquidators' statement of receipts and payments (6 pages)
12 March 2003Registered office changed on 12/03/03 from: baker tilly chartered accountant carlton house, grammar school street, bradford west yorkshire BD1 4NS (1 page)
12 March 2003Registered office changed on 12/03/03 from: baker tilly chartered accountant carlton house, grammar school street, bradford west yorkshire BD1 4NS (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002Declaration of solvency (4 pages)
17 July 2002Declaration of solvency (4 pages)
9 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 July 2002Appointment of a voluntary liquidator (1 page)
9 July 2002Appointment of a voluntary liquidator (1 page)
29 March 2002Accounts for a medium company made up to 30 June 2001 (17 pages)
29 March 2002Accounts for a medium company made up to 30 June 2001 (17 pages)
25 March 2002Return made up to 31/01/02; full list of members (7 pages)
25 March 2002Return made up to 31/01/02; full list of members (7 pages)
16 May 2001Return made up to 31/01/01; full list of members (7 pages)
16 May 2001Return made up to 31/01/01; full list of members (7 pages)
3 May 2001Accounts for a medium company made up to 30 June 2000 (16 pages)
3 May 2001Accounts for a medium company made up to 30 June 2000 (16 pages)
24 November 2000Return made up to 31/01/00; full list of members (7 pages)
24 November 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
21 June 2000Secretary resigned (1 page)
21 June 2000Secretary resigned (1 page)
15 May 2000Registered office changed on 15/05/00 from: 63/73 commonside sheffield S10 1GF (1 page)
15 May 2000Registered office changed on 15/05/00 from: 63/73 commonside sheffield S10 1GF (1 page)
8 March 2000Accounts for a small company made up to 30 June 1999 (19 pages)
8 March 2000Accounts for a small company made up to 30 June 1999 (19 pages)
20 July 1999Particulars of mortgage/charge (3 pages)
20 July 1999Particulars of mortgage/charge (3 pages)
21 April 1999Accounts for a medium company made up to 30 June 1998 (16 pages)
21 April 1999Accounts for a medium company made up to 30 June 1998 (16 pages)
5 February 1999Return made up to 31/01/99; full list of members (6 pages)
5 February 1999Return made up to 31/01/99; full list of members (6 pages)
20 January 1999Particulars of mortgage/charge (3 pages)
20 January 1999Particulars of mortgage/charge (3 pages)
26 February 1998Return made up to 31/01/98; full list of members (5 pages)
26 February 1998Return made up to 31/01/98; full list of members (5 pages)
9 December 1997Full group accounts made up to 30 June 1997 (18 pages)
9 December 1997Full group accounts made up to 30 June 1997 (18 pages)
4 December 1997Particulars of mortgage/charge (3 pages)
4 December 1997Particulars of mortgage/charge (3 pages)
28 March 1997Particulars of mortgage/charge (3 pages)
28 March 1997Particulars of mortgage/charge (3 pages)
4 March 1997Secretary resigned;director resigned (1 page)
4 March 1997New secretary appointed (2 pages)
4 March 1997Secretary resigned;director resigned (1 page)
4 March 1997New secretary appointed (2 pages)
20 January 1997Full group accounts made up to 30 September 1996 (18 pages)
20 January 1997Full group accounts made up to 30 September 1996 (18 pages)
17 December 1996Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
17 December 1996Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
30 May 1996Particulars of mortgage/charge (3 pages)
30 May 1996Particulars of mortgage/charge (3 pages)
15 February 1996Return made up to 31/01/96; full list of members (6 pages)
15 February 1996Return made up to 31/01/96; full list of members (6 pages)
24 January 1996Full group accounts made up to 30 September 1995 (18 pages)
24 January 1996Full group accounts made up to 30 September 1995 (18 pages)
7 November 1995Particulars of mortgage/charge (4 pages)
7 November 1995Particulars of mortgage/charge (3 pages)
2 June 1995Particulars of mortgage/charge (3 pages)
2 June 1995Particulars of mortgage/charge (4 pages)
15 March 1995Return made up to 31/01/95; full list of members (6 pages)
15 March 1995Return made up to 31/01/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
1 May 1987Group of companies' accounts made up to 30 September 1986 (16 pages)
1 May 1987Group of companies' accounts made up to 30 September 1986 (16 pages)
17 August 1984Annual return made up to 31/12/83 (6 pages)
17 August 1984Annual return made up to 31/12/83 (6 pages)
17 August 1984Annual return made up to 31/12/83 (6 pages)
17 August 1984Annual return made up to 31/12/83 (7 pages)
17 August 1984Annual return made up to 31/12/83 (6 pages)
24 October 1983Annual return made up to 31/12/82 (5 pages)
24 October 1983Annual return made up to 31/12/82 (4 pages)
24 October 1983Annual return made up to 31/12/82 (4 pages)
24 October 1983Annual return made up to 31/12/82 (4 pages)
24 October 1983Annual return made up to 31/12/82 (4 pages)
16 September 1982Annual return made up to 31/12/81 (4 pages)
16 September 1982Annual return made up to 31/12/81 (4 pages)
16 September 1982Annual return made up to 31/12/81 (5 pages)
16 September 1982Annual return made up to 31/12/81 (4 pages)
16 September 1982Annual return made up to 31/12/81 (4 pages)