| Company Name | Hyperion Homes (Beddow Court) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809872 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Castlefield Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Lines |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | Ms Marianne Brenda Lines |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 12 months (closed 30 March 2010) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1 Richards Yard Crook County Durham DL15 9DW |
| Secretary Name | David Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(5 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | John Alan Peacock |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Pease Way Newton Aycliffe County Durham DL5 5NG |
| Secretary Name | David Lines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | Judith Main |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 22 Castlefields Bournmoor Houghton Le Spring Tyne & Wear DH4 6HH |
| Secretary Name | Mr Jonathon Charles Round |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU |
| Secretary Name | Mr Steven Lines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2001(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 21 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ |
Location
| Registered Address | Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 28 July 2009 | Accounts made up to 31 December 2007 (6 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 29 May 2009 | Return made up to 19/07/08; full list of members (4 pages) |
| 29 May 2009 | Return made up to 19/07/08; full list of members (4 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page) |
| 24 September 2007 | Return made up to 19/07/07; full list of members (7 pages) |
| 24 September 2007 | Return made up to 19/07/07; full list of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 12 December 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 12 December 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: suite one forster house finchale road durham city county durham DH1 5HL (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: suite one forster house finchale road durham city county durham DH1 5HL (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
| 11 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 8 October 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 8 October 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 19 john street cullercoats tyne & wear NE30 4PJ (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 19 john street cullercoats tyne & wear NE30 4PJ (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
| 14 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
| 22 March 2002 | Company name changed castlefield projects LIMITED\certificate issued on 22/03/02 (2 pages) |
| 22 March 2002 | Company name changed castlefield projects LIMITED\certificate issued on 22/03/02 (2 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Ad 10/03/01--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 23 March 2001 | Ad 10/03/01--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 19 john street cullercoats tyne & wear NE30 4PJ (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Ad 10/03/01--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 23 March 2001 | Ad 10/03/01--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 19 john street cullercoats tyne & wear NE30 4PJ (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: B15 whinbank park whinbank road ayecliffe ind park newton aycliffe co durham DL5 6AX (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: B15 whinbank park whinbank road ayecliffe ind park newton aycliffe co durham DL5 6AX (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New secretary appointed (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Accounting reference date extended from 30/04/00 to 31/12/00 (1 page) |
| 5 March 2001 | Accounting reference date extended from 30/04/00 to 31/12/00 (1 page) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 1 September 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 1 September 2000 | Return made up to 19/07/00; full list of members
|
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Ad 04/04/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Registered office changed on 17/04/00 from: 22 castlefields houghton le spring tyne & wear DH4 6HH (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 22 castlefields houghton le spring tyne & wear DH4 6HH (1 page) |
| 17 April 2000 | Ad 04/04/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 17 April 2000 | Resolutions
|
| 11 January 2000 | Particulars of mortgage/charge (7 pages) |
| 11 January 2000 | Particulars of mortgage/charge (7 pages) |
| 24 August 1999 | Particulars of mortgage/charge (5 pages) |
| 24 August 1999 | Particulars of mortgage/charge (5 pages) |
| 30 July 1999 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 30 July 1999 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 30 July 1999 | Ad 19/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 1999 | Ad 19/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1999 | Incorporation (14 pages) |