Company NameYour Homes (Newlay Lane) Limited
Company StatusDissolved
Company Number05251925
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 6 months ago)
Dissolution Date27 December 2005 (18 years, 4 months ago)

Directors

Director NameMarc Black
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleProperty Developer
Correspondence AddressThe Villa 93 Wigton Lane
Leeds
West Yorkshire
LS17 8SH
Director NameNicholas John King
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Temple Park Green
Leeds
West Yorkshire
LS15 0JH
Secretary NameNicholas John King
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Temple Park Green
Leeds
West Yorkshire
LS15 0JH
Director NameMr Alan Driver
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Castle Ings Close
Knaresborough
North Yorkshire
HG5 8DJ
Director NameBarry Philip Hodgkinson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Haigh Wood Road
Leeds
West Yorkshire
LS16 6PD
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressUnit 2c
The Roundhouse Business Park
Graingers Way Leeds
West Yorkshire
LS12 1AH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
29 July 2005Application for striking-off (1 page)
22 April 2005Registered office changed on 22/04/05 from: c/o wine & co chartered accountants 20-22 bridge end leeds LS1 4DJ (1 page)
21 April 2005Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
30 October 2004New director appointed (3 pages)
30 October 2004New director appointed (3 pages)
28 October 2004New secretary appointed;new director appointed (2 pages)
28 October 2004New director appointed (2 pages)
13 October 2004Director resigned (1 page)
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2004Secretary resigned (1 page)
13 October 2004Registered office changed on 13/10/04 from: your homes (newlay lane) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 October 2004Incorporation (18 pages)