| Company Name | Vg Estate Agent (Hipperholme) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837683 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(19 years, 8 months ago) |
| Dissolution Date | 29 April 2009 (13 years, 10 months ago) |
| Previous Name | Dreamlucky Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Virginia Marguerite Galloway |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 April 2009) |
| Role | Estate Agent |
| Correspondence Address | Hullen Edge Farm Norland Sowerby Bridge West Yorkshire HX6 3QW |
| Secretary Name | Pamela Diane Holroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 April 2009) |
| Role | Book Keeper |
| Correspondence Address | 2 Norwood Terrace Halifax West Yorkshire HX3 8PX |
| Director Name | Mr Gerard Anthony Slade |
|---|---|
| Date of Birth | June 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Bentley Royd Barn Sowerby Bridge HX6 1DN |
| Secretary Name | Sherralee Angelique Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 October 2005) |
| Role | Office Manager |
| Correspondence Address | 3 Hillside Avenue Ripponden Sowerby Bridge West Yorkshire HX6 3HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Leeds Road Hipperholme Halifax West Yorkshire HX3 8ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,186 |
| Cash | £8,974 |
| Current Liabilities | £41,835 |
Accounts
| Latest Accounts | 30 November 2004 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2009 | Liquidators statement of receipts and payments to 21 January 2009 (5 pages) |
| 29 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 12 January 2009 (5 pages) |
| 17 July 2008 | Liquidators statement of receipts and payments to 12 July 2008 (5 pages) |
| 12 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2006 | Administrator's progress report (15 pages) |
| 13 July 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 14 March 2006 | Result of meeting of creditors (43 pages) |
| 28 February 2006 | Result of meeting of creditors (3 pages) |
| 27 February 2006 | Statement of affairs (6 pages) |
| 19 December 2005 | Appointment of an administrator (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Return made up to 18/07/05; full list of members
|
| 8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 25 November 2003 | Ad 05/11/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 12 November 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Memorandum and Articles of Association (9 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Company name changed dreamlucky LIMITED\certificate issued on 13/10/03 (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (17 pages) |