Durham Modern Homes Limited

Company Name	Durham Modern Homes Limited
Company Status	Dissolved
Company Number	02373587
Category	Private Limited Company
Incorporation Date	19 April 1989(35 years ago)
Dissolution Date	26 July 2010 (13 years, 9 months ago)
Previous Name	TWP 25 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	James Michael Mongan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1991(2 years after company formation)
Appointment Duration	19 years, 3 months (closed 26 July 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	19 Gunners Vale Wynyard Woods Wynyard Billingham TS22 5SL

Director Name	Michelle Shanks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 July 2010)
Role	Sales Director
Correspondence Address	5 Vane Close The Fairways Wynyard TS22 5TF

Director Name	Graham Shanks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 July 2010)
Role	Company Director
Correspondence Address	5 Vane Close The Fairways Wynyard TS22 5TF

Secretary Name	Michelle Shanks
Nationality	British
Status	Closed
Appointed	01 October 2005(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 July 2010)
Role	Sales Director
Correspondence Address	5 Vane Close The Fairways Wynyard TS22 5TF

Director Name	Audrey Anne Mongan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Claddagh Warren Farm Billingham Cleveland TS22 5ND

Director Name	Jeanne McIlvenna
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 1991(2 years after company formation)
Appointment Duration	4 years (resigned 12 May 1995)
Role	Showroom Manager
Correspondence Address	139 Gilesgate Durham County Durham DH1 1QQ

Director Name	Martin James Mongan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2000)
Role	Showroom Manager
Correspondence Address	626 Wilmslow Road Didsbury Manchester M20 3QX

Secretary Name	Mr Martin Galea
Nationality	Maltese
Status	Resigned
Appointed	19 April 1991(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2005)
Role	Managing Director
Correspondence Address	2 Hylton Close Finnings Park Langley Park Durham DH7 9FJ

Director Name	Mr Martin Galea
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Maltese
Status	Resigned
Appointed	05 October 1994(5 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 October 2005)
Role	Managing Director
Correspondence Address	2 Hylton Close Finnings Park Langley Park Durham DH7 9FJ

Director Name	Haydn John Armsby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(12 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 March 2003)
Role	Senior Designer
Correspondence Address	25 Long Street Topcliffe North Yorkshire YO7 3RL

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£306,936
Cash	£389
Current Liabilities	£852,821

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 July 2010	Final Gazette dissolved following liquidation (1 page)
26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010	Administrator's progress report to 15 October 2009 (11 pages)
26 April 2010	Notice of move from Administration to Dissolution (13 pages)
26 April 2010	Notice of move from Administration to Dissolution on 15 April 2010 (13 pages)
26 April 2010	Administrator's progress report to 15 April 2010 (13 pages)
26 April 2010	Administrator's progress report to 15 April 2010 (13 pages)
26 April 2010	Administrator's progress report to 15 October 2009 (11 pages)
22 September 2009	Notice of extension of period of Administration (1 page)
22 September 2009	Notice of extension of period of Administration (1 page)
2 July 2009	Administrator's progress report to 15 April 2009 (12 pages)
2 July 2009	Administrator's progress report to 15 April 2009 (12 pages)
17 December 2008	Statement of administrator's proposal (22 pages)
17 December 2008	Statement of administrator's proposal (22 pages)
31 October 2008	Appointment of an administrator (1 page)
31 October 2008	Appointment of an administrator (1 page)
29 October 2008	Registered office changed on 29/10/2008 from UNIT4A airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page)
29 October 2008	Registered office changed on 29/10/2008 from UNIT4A airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008	Return made up to 19/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2008	Return made up to 19/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: the village ryhope sunderland SR2 0PF (1 page)
13 July 2007	Registered office changed on 13/07/07 from: the village ryhope sunderland SR2 0PF (1 page)
13 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Return made up to 19/04/07; full list of members (3 pages)
3 May 2007	Return made up to 19/04/07; full list of members (3 pages)
3 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 May 2006	Return made up to 19/04/06; full list of members (3 pages)
15 May 2006	Return made up to 19/04/06; full list of members (3 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
20 September 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
28 April 2005	Return made up to 19/04/05; full list of members (3 pages)
28 April 2005	Return made up to 19/04/05; full list of members (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
8 December 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
8 December 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
27 May 2004	Return made up to 19/04/04; full list of members (7 pages)
27 May 2004	Return made up to 19/04/04; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Return made up to 19/04/03; full list of members (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
25 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Return made up to 19/04/02; full list of members (6 pages)
25 June 2001	Registered office changed on 25/06/01 from: 103-105 gilesgate durham DH1 1JA (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 103-105 gilesgate durham DH1 1JA (1 page)
20 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
12 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 April 2000	Return made up to 19/04/00; full list of members (7 pages)
25 April 2000	Return made up to 19/04/00; full list of members (7 pages)
11 May 1999	Accounts for a small company made up to 2 October 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 2 October 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 2 October 1998 (6 pages)
29 April 1999	Return made up to 19/04/99; full list of members (6 pages)
29 April 1999	Return made up to 19/04/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 3 October 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 3 October 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 3 October 1997 (6 pages)
28 April 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Return made up to 19/04/98; no change of members (4 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
3 August 1997	Accounts for a small company made up to 4 October 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 4 October 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 4 October 1996 (6 pages)
29 April 1997	Return made up to 19/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Return made up to 19/04/97; no change of members (6 pages)
31 July 1996	Accounts for a small company made up to 2 October 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 2 October 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 2 October 1995 (8 pages)
17 April 1996	Return made up to 19/04/96; full list of members (8 pages)
17 April 1996	Return made up to 19/04/96; full list of members (8 pages)
4 July 1995	Accounts for a small company made up to 1 October 1994 (9 pages)
4 July 1995	Accounts for a small company made up to 1 October 1994 (9 pages)
4 July 1995	Accounts for a small company made up to 1 October 1994 (9 pages)
12 June 1995	Return made up to 19/04/95; no change of members (6 pages)
12 June 1995	Return made up to 19/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
13 March 1990	Ad 07/03/90--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
13 March 1990	Ad 07/03/90--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
19 April 1989	Incorporation (25 pages)
19 April 1989	Incorporation (25 pages)

Durham Modern Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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