Dunelm Developments Limited

Company Name	Dunelm Developments Limited
Company Status	Dissolved
Company Number	05290551
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Names	Crossco (838) Limited and The Farringdon Row Investment And Development Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam James Serfontein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr William Rankin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(2 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 January 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Robert Nicholson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Secretary Name	Mr Stephen Edward Joseph Baxter
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 week, 5 days after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Stephen Edward Joseph Baxter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	comproperty.com
Email address	[email protected]

Location

Registered Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cousins Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,070,000
Cash	£1,000
Current Liabilities	£3,065,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
3 November 2017	Application to strike the company off the register (3 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 July 2016	Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016 (1 page)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drove Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drove Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Stephen Edward Joseph Baxter on 18 November 2011 (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Adam James Serfontein on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Mr Stephen Edward Joseph Baxter on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Mr William Rankin on 22 November 2010 (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
14 August 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
2 November 2006	Company name changed the farringdon row investment an d development company LIMITED\certificate issued on 02/11/06 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 18/11/05; full list of members (2 pages)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 May 2005	Company name changed crossco (838) LIMITED\certificate issued on 17/05/05 (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
8 December 2004	New director appointed (3 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (3 pages)
8 December 2004	Secretary resigned (1 page)
18 November 2004	Incorporation (15 pages)

Dunelm Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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