| Company Name | North East Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09016293 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(10 years ago) |
| Dissolution Date | 4 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David McGlynn |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | The Vicarage Church Lane Nunthorpe Middlesbrough Cleveland TS7 0PD |
| Director Name | Mr Jonathon King |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Upsall Grange Gardens Nunthorpe Middlesbrough TS7 0AX |
Location
| Registered Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Jonathan King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £963 |
| Cash | £9,234 |
| Current Liabilities | £833,532 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 March 2019 | Registered office address changed from 3 Upsall Grange Gardens Nunthorpe Middlesbrough TS7 0AX England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 26 March 2019 (2 pages) |
| 25 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 March 2019 | Resolutions
|
| 25 March 2019 | Declaration of solvency (5 pages) |
| 15 February 2019 | Second filing of the annual return made up to 29 April 2015 (22 pages) |
| 15 February 2019 | Second filing of the annual return made up to 29 April 2016 (22 pages) |
| 25 January 2019 | Second filing of Confirmation Statement dated 29/04/2017 (12 pages) |
| 25 January 2019 | Second filing of Confirmation Statement dated 29/04/2018 (12 pages) |
| 25 January 2019 | Statement of capital following an allotment of shares on 29 April 2014
|
| 24 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 9 May 2018 | 29/04/18 Statement of Capital gbp 100.00
|
| 9 April 2018 | Registered office address changed from , 8 West Wood Drive, Middlesbrough, TS6 0NB, England to 3 Upsall Grange Gardens Nunthorpe Middlesbrough TS7 0AX on 9 April 2018 (1 page) |
| 9 April 2018 | Change of details for Mr Jonathan King as a person with significant control on 27 March 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Jonathon King on 27 March 2018 (2 pages) |
| 5 February 2018 | Registered office address changed from , 8 Westwood Drive, Middlesbrough, Cleveland, TS6 0NB to 3 Upsall Grange Gardens Nunthorpe Middlesbrough TS7 0AX on 5 February 2018 (1 page) |
| 5 February 2018 | Director's details changed for Mr Jonathon King on 26 January 2018 (2 pages) |
| 17 January 2018 | Registered office address changed from , 9 Church Lane, Nunthorpe, Middlesbrough, Cleveland, TS7 0PD, England to 3 Upsall Grange Gardens Nunthorpe Middlesbrough TS7 0AX on 17 January 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 29 April 2017 with updates
|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 21 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 July 2015 | Registered office address changed from , 67 Gypsy Lane, Nunthorpe, Middlesbrough, Cleveland, TS70DR to 3 Upsall Grange Gardens Nunthorpe Middlesbrough TS7 0AX on 20 July 2015 (1 page) |
| 20 July 2015 | Director's details changed for Mr Jonathon King on 1 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Jonathon King on 1 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Jonathon King on 1 July 2015 (2 pages) |
| 20 July 2015 | Registered office address changed from 67 Gypsy Lane Nunthorpe, Middlesbrough Cleveland TS70DR to 9 Church Lane Nunthorpe Middlesbrough Cleveland TS7 0PD on 20 July 2015 (1 page) |
| 13 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Director's details changed for Mr David Mcglynn on 28 April 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mr David Mcglynn on 28 April 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 29 April 2014 | Incorporation
|
| 29 April 2014 | Incorporation
|
| 29 April 2014 | Incorporation
|