| Company Name | Ardent Homebuyers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774787 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| 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 Alan Ernest Hollingsworth |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 1 Ennerdale Road Grangefield Stockton-On-Tees Cleveland TS18 4ND |
| Director Name | Mr Mark Peter Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 43 Meridian Way Bramley Green Stockton-On-Tees TS18 4QH |
| Secretary Name | Mr Alan Ernest Hollingsworth |
|---|---|
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ennerdale Road Grangefield Stockton-On-Tees Cleveland TS18 4ND |
| Director Name | Mr Nicholas Cooke |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 19 Waltham Avenue Fairfield Stockton-On-Tees TS18 5AE |
| Director Name | Mr Kevin Mahoney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 52 Arlington Road Tollesby Middlesbrough Cleveland TS5 7RE |
Contact
| Telephone | 01642 636121 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Suite 4 Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
Shareholders
| 250 at £1 | Alan Ernest Hollingsworth 25.00% Ordinary |
|---|---|
| 250 at £1 | Kevin Mahoney 25.00% Ordinary |
| 250 at £1 | Mark Peter Smith 25.00% Ordinary |
| 250 at £1 | Nicholas Cooke 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 1 April 2010 | Delivered on: 14 April 2010 Persons entitled: Trustees of the Ardent Pension Scheme Classification: Legal charge Secured details: £89,000 due or to become due from the company to the chargee. Particulars: Property assets revenues book debts rights and uncalled capital belonging to the company. Outstanding |
|---|
Filing History
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 16 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 22 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
| 6 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 20 January 2011 | Registered office address changed from Suite 6 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 20 January 2011 (1 page) |
| 20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 14 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2010 | Director's details changed for Mr Nicholas Cooke on 17 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Mark Peter Smith on 17 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Kevin Mahoney on 17 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Mr Alan Ernest Hollingsworth on 17 December 2009 (2 pages) |
| 17 December 2008 | Incorporation (19 pages) |