Dales Homes Limited

Company Name	Dales Homes Limited
Company Status	Dissolved
Company Number	04054946
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	7 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Frances Jane Swales
Nationality	British
Status	Closed
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Church View The Flatts Sowerby Thirsk YO7 1LY

Director Name	Mrs Frances Jane Swales
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2010(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2JZ

Director Name	Andrew Swales
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Church View The Flatts Sowerby Thirsk North Yorkshire YO7 1LY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	-£49,403
Cash	£93
Current Liabilities	£155,827

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 September 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Final Gazette dissolved following liquidation (1 page)
7 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 March 2017	Liquidators' statement of receipts and payments to 30 January 2017 (17 pages)
2 March 2017	Liquidators' statement of receipts and payments to 30 January 2017 (17 pages)
28 May 2016	Liquidators' statement of receipts and payments to 30 January 2016 (17 pages)
28 May 2016	Liquidators' statement of receipts and payments to 30 January 2016 (17 pages)
21 October 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2JZ on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2JZ on 21 October 2015 (2 pages)
21 July 2015	Appointment of receiver or manager (8 pages)
21 July 2015	Appointment of receiver or manager (8 pages)
21 July 2015	Appointment of receiver or manager (8 pages)
21 July 2015	Appointment of receiver or manager (8 pages)
21 July 2015	Appointment of receiver or manager (8 pages)
21 July 2015	Appointment of receiver or manager (8 pages)
20 March 2015	Liquidators' statement of receipts and payments to 30 January 2015 (16 pages)
20 March 2015	Liquidators statement of receipts and payments to 30 January 2015 (16 pages)
20 March 2015	Liquidators' statement of receipts and payments to 30 January 2015 (16 pages)
18 March 2014	Liquidators' statement of receipts and payments to 30 January 2014 (21 pages)
18 March 2014	Liquidators' statement of receipts and payments to 30 January 2014 (21 pages)
18 March 2014	Liquidators statement of receipts and payments to 30 January 2014 (21 pages)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
27 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (19 pages)
27 February 2013	Liquidators statement of receipts and payments to 30 January 2013 (19 pages)
27 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (19 pages)
8 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2012	Statement of affairs with form 4.19 (4 pages)
8 February 2012	Appointment of a voluntary liquidator (1 page)
8 February 2012	Statement of affairs with form 4.19 (4 pages)
8 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Notice of appointment of receiver or manager (3 pages)
18 January 2012	Notice of appointment of receiver or manager (3 pages)
18 January 2012	Notice of appointment of receiver or manager (3 pages)
18 January 2012	Notice of appointment of receiver or manager (3 pages)
18 January 2012	Notice of appointment of receiver or manager (3 pages)
18 January 2012	Notice of appointment of receiver or manager (3 pages)
16 January 2012	Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 16 January 2012 (2 pages)
14 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 100 (4 pages)
14 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 100 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Termination of appointment of Andrew Swales as a director (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Termination of appointment of Andrew Swales as a director (1 page)
20 August 2010	Register inspection address has been changed (1 page)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 March 2010	Appointment of Mrs Frances Jane Swales as a director (2 pages)
17 March 2010	Appointment of Mrs Frances Jane Swales as a director (2 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
22 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
20 November 2008	Return made up to 17/08/08; full list of members (3 pages)
20 November 2008	Return made up to 17/08/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 November 2007	Return made up to 17/08/07; no change of members (6 pages)
5 November 2007	Return made up to 17/08/07; no change of members (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
15 September 2006	Return made up to 17/08/06; full list of members (6 pages)
15 September 2006	Return made up to 17/08/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 January 2006	Particulars of mortgage/charge (7 pages)
21 January 2006	Particulars of mortgage/charge (7 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Return made up to 17/08/05; full list of members (6 pages)
9 September 2005	Return made up to 17/08/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 September 2003	Return made up to 17/08/03; full list of members (6 pages)
24 September 2003	Return made up to 17/08/03; full list of members (6 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Ad 17/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Ad 17/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
21 November 2000	Registered office changed on 21/11/00 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
21 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2000	Particulars of mortgage/charge (3 pages)
21 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 August 2000	Director resigned (1 page)
17 August 2000	Incorporation (15 pages)
17 August 2000	Incorporation (15 pages)

Dales Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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