| Company Name | Head-Start Homes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772362 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Lee Wanless |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lumley Court Drum Industrial Estate Chester Le Street Co. Durham DH2 1AN |
| Secretary Name | Mr Michael Lee Wanless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lumley Court Drum Industrial Estate Chester Le Street Co. Durham DH2 1AN |
| Director Name | Mr Anthony James Daglish |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cloverhill Court Stanley Co Durham DH9 6BU |
| Director Name | Mr Scott Ernest Leather |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Groundworker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lucy Street Chester Le Street County Durham DH3 3UP |
| Director Name | Mr Stephen Robert Mitchell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Lucy Street Chester Le Street County Durham DH3 3UP |
| Director Name | Mrs Dawn Teichman |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Cumbria Place Stanley County Durham Dh9 Ohn |
Contact
| Website | headstarthomes.co.uk |
|---|
Location
| Registered Address | 11 Lumley Court Drum Industrial Estate Chester Le Street Co. Durham DH2 1AN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
Shareholders
| 34 at £1 | Michael Lee Wanless 34.00% Ordinary |
|---|---|
| 33 at £1 | Scott Ernest Leather 33.00% Ordinary |
| 33 at £1 | Stephen Mitchell 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 4 August 2011 | Delivered on: 9 August 2011 Persons entitled: Tiuta International Limited Classification: Legal charge Secured details: £42,000.00 due or to become due from the company to the chargee. Particulars: 2 wood street pelton chester-le-street co durham. Outstanding |
|---|---|
| 2 July 2009 | Delivered on: 8 July 2009 Persons entitled: Tiuta Loans Limited Classification: Legal charge Secured details: £45,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 5 potter place stanley. Outstanding |
| 2 July 2009 | Delivered on: 8 July 2009 Persons entitled: Tiuta Loans Limited Classification: Debenture Secured details: £45,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Entire property & undertaking of the company. Outstanding |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 May 2014 | Registered office address changed from 6 Lucy Street Chester Le Street County Durham DH3 3UP on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 6 Lucy Street Chester Le Street County Durham DH3 3UP on 28 May 2014 (1 page) |
| 1 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 31 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 August 2013 | Appointment of Mr Anthony James Daglish as a director (3 pages) |
| 9 August 2013 | Appointment of Mr Anthony James Daglish as a director (3 pages) |
| 5 August 2013 | Termination of appointment of Stephen Mitchell as a director (1 page) |
| 5 August 2013 | Termination of appointment of Stephen Mitchell as a director (1 page) |
| 5 August 2013 | Termination of appointment of Scott Leather as a director (1 page) |
| 5 August 2013 | Termination of appointment of Scott Leather as a director (1 page) |
| 15 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 2 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 January 2011 | Annual return made up to 12 December 2010 (15 pages) |
| 19 January 2011 | Registered office address changed from 4 High Street Stanley Co. Durham DH9 0DQ on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 4 High Street Stanley Co. Durham DH9 0DQ on 19 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 12 December 2010 (15 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Michael Wanless on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Stephen Mitchell on 15 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr Michael Wanless on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Mr Michael Wanless on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Scott Leather on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Stephen Mitchell on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Mr Michael Wanless on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Scott Leather on 15 December 2009 (2 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 December 2008 | Director and secretary appointed michael wanless (2 pages) |
| 19 December 2008 | Appointment terminated director dawn teichman (1 page) |
| 19 December 2008 | Director and secretary appointed michael wanless (2 pages) |
| 19 December 2008 | Director appointed scott earnest leather (2 pages) |
| 19 December 2008 | Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 December 2008 | Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 December 2008 | Director appointed scott earnest leather (2 pages) |
| 19 December 2008 | Director appointed stephen mitchell (2 pages) |
| 19 December 2008 | Appointment terminated director dawn teichman (1 page) |
| 19 December 2008 | Director appointed stephen mitchell (2 pages) |
| 12 December 2008 | Incorporation (16 pages) |
| 12 December 2008 | Incorporation (16 pages) |