Cookham Dean
Berkshire
SL6 9TR
Director Name | Mr Nicholas Charles Edward Phelps |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Westquay Road Poole Dorset BH15 1JF |
Secretary Name | Nicholas Mark MacDonald-Buchanan |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Watermead House Gibralter Lane Cookham Dean Berkshire SL6 9TR |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2006 |
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Net Worth | -£72,564 |
Current Liabilities | £1,236,296 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Next Accounts Due | 30 April 2009 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 June |
Next Return Due | 18 January 2017 (overdue) |
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20 September 2019 | Insolvency:form WU09 - secretary of state's release (3 pages) |
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8 July 2019 | Notice of removal of liquidator by court (17 pages) |
8 July 2019 | Appointment of a liquidator (3 pages) |
16 April 2019 | INSOLVENCY:re sec of state release of liquidator (4 pages) |
28 January 2019 | Notice of removal of liquidator by court (10 pages) |
28 January 2019 | Appointment of a liquidator (11 pages) |
22 March 2017 | Court order INSOLVENCY:Block transfer order remove/replace liquidator (14 pages) |
22 March 2017 | Court order INSOLVENCY:Block transfer order remove/replace liquidator (14 pages) |
1 November 2016 | Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016 (1 page) |
23 February 2016 | Satisfaction of charge 1 in full (1 page) |
23 February 2016 | Satisfaction of charge 1 in full (1 page) |
10 September 2015 | Appointment of a liquidator (1 page) |
10 September 2015 | Appointment of a liquidator (1 page) |
15 May 2013 | Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 15 May 2013 (2 pages) |
15 May 2013 | Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 15 May 2013 (2 pages) |
3 April 2013 | Termination of appointment of Nicholas Phelps as a director (3 pages) |
3 April 2013 | Termination of appointment of Nicholas Phelps as a director (3 pages) |
28 March 2013 | Termination of appointment of Nicholas Macdonald-Buchanan as a secretary (2 pages) |
28 March 2013 | Termination of appointment of Nicholas Macdonald-Buchanan as a director (2 pages) |
28 March 2013 | Termination of appointment of Nicholas Macdonald-Buchanan as a director (2 pages) |
28 March 2013 | Termination of appointment of Nicholas Macdonald-Buchanan as a secretary (2 pages) |
18 April 2012 | Appointment of a liquidator (1 page) |
18 April 2012 | Appointment of a liquidator (1 page) |
12 January 2011 | Appointment of a liquidator (13 pages) |
12 January 2011 | Appointment of a liquidator (13 pages) |
12 February 2010 | Registered office address changed from 22 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 12 February 2010 (2 pages) |
12 February 2010 | Registered office address changed from 22 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 12 February 2010 (2 pages) |
11 November 2009 | Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 11 November 2009 (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from 1 st stephens court st stephens road bournemouth BH2 6LA (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from 1 st stephens court st stephens road bournemouth BH2 6LA (1 page) |
2 September 2009 | Order of court to wind up (2 pages) |
2 September 2009 | Order of court to wind up (2 pages) |
12 May 2009 | Director's change of particulars / nicholas phelps / 05/03/2009 (1 page) |
12 May 2009 | Director's change of particulars / nicholas phelps / 05/03/2009 (1 page) |
9 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
9 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
30 October 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
30 October 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
9 May 2008 | Director and secretary's change of particulars / nicholas macdonald-buchanan / 07/05/2008 (1 page) |
9 May 2008 | Director and secretary's change of particulars / nicholas macdonald-buchanan / 07/05/2008 (1 page) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
13 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
13 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
18 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
1 March 2007 | Particulars of mortgage/charge (7 pages) |
1 March 2007 | Particulars of mortgage/charge (7 pages) |
1 March 2007 | Particulars of mortgage/charge (5 pages) |
1 March 2007 | Particulars of mortgage/charge (5 pages) |
9 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
9 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
15 December 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
9 August 2006 | Particulars of mortgage/charge (3 pages) |
9 August 2006 | Particulars of mortgage/charge (3 pages) |
28 June 2006 | Company name changed blue homes (dorchester road) lim ited\certificate issued on 28/06/06 (2 pages) |
28 June 2006 | Company name changed blue homes (dorchester road) lim ited\certificate issued on 28/06/06 (2 pages) |
11 February 2006 | Particulars of mortgage/charge (3 pages) |
11 February 2006 | Particulars of mortgage/charge (3 pages) |
27 January 2006 | Particulars of mortgage/charge (6 pages) |
27 January 2006 | Particulars of mortgage/charge (6 pages) |
19 January 2006 | Resolutions
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19 January 2006 | Resolutions
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6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Incorporation (21 pages) |
4 January 2006 | Incorporation (21 pages) |