| Company Name | Dickens Heath Development Company Limited |
|---|---|
| Director | David Brian Clements |
| Company Status | Liquidation |
| Company Number | 04319615 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Brian Clements |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seskin Bullimore Lodge, Leamington Road Kenilworth Warwickshire CV8 2LT |
| Director Name | Mr John Charles Cutts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sumner Place South Kensington London SW7 3EG |
| Director Name | Mr Alan John Stainforth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 07 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Secretary Name | Mr Alan John Stainforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Secretary Name | Mr Corin Robert Winfield |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 October 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ashlawn Crescent Solihull West Midlands B91 1PR |
| Director Name | Terence John Hill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 January 2010) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 90 Tagwell Road Droitwich Spa Worcestershire WR9 7AQ |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2008 |
|---|---|
| Turnover | £1,670,000 |
| Gross Profit | -£14,325,000 |
| Net Worth | -£28,652,000 |
| Cash | £297,000 |
| Current Liabilities | £43,135,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 November 2016 (overdue) |
|---|
Filing History
| 16 September 2023 | Liquidators' statement of receipts and payments to 17 July 2023 (23 pages) |
|---|---|
| 10 October 2022 | Liquidators' statement of receipts and payments to 17 July 2022 (23 pages) |
| 28 March 2022 | INSOLVENCY:Secretary of state's release of liquidator. (1 page) |
| 9 December 2021 | Appointment of a voluntary liquidator (15 pages) |
| 9 December 2021 | Removal of liquidator by court order (13 pages) |
| 17 September 2021 | Liquidators' statement of receipts and payments to 17 July 2021 (22 pages) |
| 1 October 2020 | Liquidators' statement of receipts and payments to 17 July 2020 (23 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 12 January 2018 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 12 July 2016 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 25 August 2017 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 25 February 2017 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 25 August 2015 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 16 August 2018 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 25 February 2016 (4 pages) |
| 12 March 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 12 January 2016 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 12 July 2017 (4 pages) |
| 12 March 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 25 August 2016 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 12 July 2018 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 25 February 2018 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 12 January 2017 (4 pages) |
| 12 March 2020 | Receiver's abstract of receipts and payments to 16 August 2018 (4 pages) |
| 9 September 2019 | Liquidators' statement of receipts and payments to 17 July 2019 (21 pages) |
| 19 September 2018 | Liquidators' statement of receipts and payments to 17 July 2018 (22 pages) |
| 13 September 2017 | Liquidators' statement of receipts and payments to 17 July 2017 (23 pages) |
| 13 September 2017 | Liquidators' statement of receipts and payments to 17 July 2017 (23 pages) |
| 30 January 2017 | Insolvency:secretary of state certificate of release of liquidator (1 page) |
| 30 January 2017 | Insolvency:secretary of state certificate of release of liquidator (1 page) |
| 21 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
| 21 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
| 21 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2016 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages) |
| 14 October 2016 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages) |
| 23 September 2016 | Liquidators' statement of receipts and payments to 17 July 2016 (20 pages) |
| 23 September 2016 | Liquidators' statement of receipts and payments to 17 July 2016 (20 pages) |
| 21 September 2015 | Liquidators' statement of receipts and payments to 17 July 2015 (11 pages) |
| 21 September 2015 | Liquidators statement of receipts and payments to 17 July 2015 (11 pages) |
| 21 September 2015 | Liquidators' statement of receipts and payments to 17 July 2015 (11 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 August 2012 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 July 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 July 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 January 2015 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 January 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 July 2015 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 August 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 January 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 February 2015 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 February 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 February 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 February 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 February 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 July 2015 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 February 2015 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 August 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 August 2012 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 July 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 August 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 January 2015 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 January 2013 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 25 August 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 July 2014 (2 pages) |
| 3 September 2015 | Receiver's abstract of receipts and payments to 12 January 2013 (2 pages) |
| 12 September 2014 | Liquidators statement of receipts and payments to 17 July 2014 (12 pages) |
| 12 September 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (12 pages) |
| 12 September 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (12 pages) |
| 19 September 2013 | Liquidators statement of receipts and payments to 17 July 2013 (7 pages) |
| 19 September 2013 | Liquidators' statement of receipts and payments to 17 July 2013 (7 pages) |
| 19 September 2013 | Liquidators' statement of receipts and payments to 17 July 2013 (7 pages) |
| 13 June 2013 | Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 13 June 2013 (1 page) |
| 7 March 2013 | Termination of appointment of John Cutts as a director (2 pages) |
| 7 March 2013 | Termination of appointment of John Cutts as a director (2 pages) |
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2012 | Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 27 June 2012 (2 pages) |
| 27 June 2012 | Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 27 June 2012 (2 pages) |
| 18 January 2012 | Notice of appointment of receiver or manager (2 pages) |
| 18 January 2012 | Notice of appointment of receiver or manager (2 pages) |
| 13 September 2011 | Notice of appointment of receiver or manager (2 pages) |
| 13 September 2011 | Notice of appointment of receiver or manager (2 pages) |
| 30 August 2011 | Termination of appointment of Corin Winfield as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Corin Winfield as a secretary (1 page) |
| 21 January 2011 | Director's details changed for Mr John Charles Cutts on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr John Charles Cutts on 21 January 2011 (2 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 7 October 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 7 October 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 30 June 2010 | Termination of appointment of Alan Stainforth as a director (1 page) |
| 30 June 2010 | Termination of appointment of Alan Stainforth as a director (1 page) |
| 11 January 2010 | Termination of appointment of Terence Hill as a director (2 pages) |
| 11 January 2010 | Termination of appointment of Terence Hill as a director (2 pages) |
| 10 November 2009 | Director's details changed for Terence John Hill on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Terence John Hill on 10 November 2009 (2 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD (1 page) |
| 12 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Particulars of mortgage/charge (7 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Particulars of mortgage/charge (5 pages) |
| 11 December 2007 | Particulars of mortgage/charge (7 pages) |
| 11 December 2007 | Particulars of mortgage/charge (5 pages) |
| 22 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 22 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (8 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (8 pages) |
| 24 January 2007 | Memorandum and Articles of Association (3 pages) |
| 24 January 2007 | Memorandum and Articles of Association (3 pages) |
| 24 January 2007 | Resolutions
|
| 24 January 2007 | Resolutions
|
| 22 November 2006 | Return made up to 08/11/06; full list of members (8 pages) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (8 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 14 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: oracle house blythe valley park solihull west midlands B90 8AA (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: oracle house blythe valley park solihull west midlands B90 8AA (1 page) |
| 7 December 2004 | Return made up to 08/11/04; full list of members
|
| 7 December 2004 | Return made up to 08/11/04; full list of members
|
| 5 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 5 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 24 September 2003 | Particulars of mortgage/charge (4 pages) |
| 24 September 2003 | Particulars of mortgage/charge (4 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 20 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 18 September 2003 | Particulars of mortgage/charge (4 pages) |
| 18 September 2003 | Particulars of mortgage/charge (4 pages) |
| 18 September 2003 | Particulars of mortgage/charge (4 pages) |
| 18 September 2003 | Particulars of mortgage/charge (8 pages) |
| 18 September 2003 | Particulars of mortgage/charge (8 pages) |
| 18 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Particulars of mortgage/charge (4 pages) |
| 18 September 2003 | Particulars of mortgage/charge (7 pages) |
| 18 September 2003 | Particulars of mortgage/charge (7 pages) |
| 13 June 2003 | Full accounts made up to 31 August 2002 (21 pages) |
| 13 June 2003 | Full accounts made up to 31 August 2002 (21 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | £ nc 100/1000 17/01/02 (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 22 January 2002 | New director appointed (3 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 22 January 2002 | £ nc 100/1000 17/01/02 (2 pages) |
| 22 January 2002 | New director appointed (3 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Resolutions
|
| 22 January 2002 | Registered office changed on 22/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Resolutions
|
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 4 January 2002 | Company name changed hamsard 2414 LIMITED\certificate issued on 04/01/02 (2 pages) |
| 4 January 2002 | Company name changed hamsard 2414 LIMITED\certificate issued on 04/01/02 (2 pages) |
| 8 November 2001 | Incorporation (17 pages) |
| 8 November 2001 | Incorporation (17 pages) |