Company NameDKNP (Lundwood) Ltd
Company StatusDissolved
Company Number06286604
CategoryPrivate Limited Company
Incorporation Date20 June 2007(16 years, 8 months ago)
Dissolution Date9 February 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Paul Borrett
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House 1 Top Of The Moor
Stocksmoor
Huddersfield
HD4 6XR
Director NameMr Darren Broadbent
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifton Lawn
Shipton Road
York
North Yorkshire
YO30 5RE
Secretary NameMr Darren Broadbent
NationalityBritish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifton Lawn
Shipton Road
York
North Yorkshire
YO30 5RE

Location

Registered AddressRegency House Westminster Place
Poppleton
York
North Yorkshire
YO26 6RW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork

Shareholders

50 at £1Darren Broadbent
50.00%
Ordinary
50 at £1Paul Borrett
50.00%
Ordinary

Financials

Year2014
Net Worth-£175,251
Current Liabilities£351,152

Accounts

Latest Accounts31 October 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2014 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2014 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2013 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 7 May 2015 (2 pages)
4 June 2015Notice of ceasing to act as receiver or manager (4 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2013 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 7 May 2015 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2013 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2013 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2015 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 7 May 2015 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2014 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2014 (2 pages)
4 June 2015Notice of ceasing to act as receiver or manager (4 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2013 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2013 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2015 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2015 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2014 (2 pages)
4 June 2015Receiver's abstract of receipts and payments to 6 March 2014 (2 pages)
24 March 2011Notice of appointment of receiver or manager (3 pages)
24 March 2011Notice of appointment of receiver or manager (3 pages)
3 November 2010Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 November 2010Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 August 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
(5 pages)
10 August 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
(5 pages)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
8 September 2009Return made up to 20/06/09; full list of members (4 pages)
8 September 2009Return made up to 20/06/09; full list of members (4 pages)
6 June 2009Registered office changed on 06/06/2009 from kensington house westminster place poppleton york YO26 6RW (1 page)
6 June 2009Registered office changed on 06/06/2009 from kensington house westminster place poppleton york YO26 6RW (1 page)
27 June 2008Director and secretary's change of particulars / darren broadbent / 01/05/2008 (1 page)
27 June 2008Return made up to 20/06/08; full list of members (4 pages)
27 June 2008Director and secretary's change of particulars / darren broadbent / 01/05/2008 (1 page)
27 June 2008Return made up to 20/06/08; full list of members (4 pages)
11 February 2008Registered office changed on 11/02/08 from: headrow house, old leeds road huddersfield west yorkshire HD8 9SR (1 page)
11 February 2008Registered office changed on 11/02/08 from: headrow house, old leeds road huddersfield west yorkshire HD8 9SR (1 page)
24 January 2008Accounting reference date extended from 30/06/08 to 31/10/08 (1 page)
24 January 2008Accounting reference date extended from 30/06/08 to 31/10/08 (1 page)
18 September 2007Particulars of mortgage/charge (7 pages)
18 September 2007Particulars of mortgage/charge (7 pages)
13 September 2007Particulars of mortgage/charge (4 pages)
13 September 2007Particulars of mortgage/charge (4 pages)
13 September 2007Particulars of mortgage/charge (4 pages)
13 September 2007Particulars of mortgage/charge (4 pages)
20 June 2007Incorporation (13 pages)
20 June 2007Incorporation (13 pages)