| Company Name | Tk New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09038866 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr John James Collins |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Crondall Court London N1 6JL |
Location
| Registered Address | C/O Mha Tait Walker 1 Massey Road Thornaby Stockton-On-Tees TS17 6DY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 28 July 2015 | Delivered on: 5 August 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 7 alston road barnet EN5 4ET being registered at hm land registry under title number AGL232187. Outstanding |
|---|---|
| 28 July 2015 | Delivered on: 5 August 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 7 alston road barnet hertfordshire EN5 4ET being registered at hm land registry under title number AGL232187. Outstanding |
| 31 March 2015 | Delivered on: 13 April 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Block 1-3 trinity court, emmview close, woosehill. Outstanding |
| 31 March 2015 | Delivered on: 13 April 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Block 1-3 trinity court, wokingham, berkshire RG41 3DA. Outstanding |
| 28 July 2014 | Delivered on: 8 August 2014 Satisfied on: 24 July 2015 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: All that freehold property known as trinity court, emmview close, woosehill, wokingham, berkshire RG41 3AT registered at the land registry under title number BK220775. Fully Satisfied |
| 28 July 2014 | Delivered on: 8 August 2014 Satisfied on: 24 July 2015 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: All that freehold property as trinity court, emmview close, woosehill, wokingham, berkshire RG41 3AT registered at the land registry under title number BK220775,. Fully Satisfied |
Filing History
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 January 2021 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 11 January 2021 | Confirmation statement made on 14 May 2020 with no updates (2 pages) |
| 19 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 November 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 October 2015 | Change of share class name or designation (2 pages) |
| 16 October 2015 | Change of share class name or designation (2 pages) |
| 16 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 16 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 5 August 2015 | Registration of charge 090388660005, created on 28 July 2015 (7 pages) |
| 5 August 2015 | Registration of charge 090388660006, created on 28 July 2015 (13 pages) |
| 5 August 2015 | Registration of charge 090388660005, created on 28 July 2015 (7 pages) |
| 5 August 2015 | Registration of charge 090388660006, created on 28 July 2015 (13 pages) |
| 24 July 2015 | Satisfaction of charge 090388660001 in full (4 pages) |
| 24 July 2015 | Satisfaction of charge 090388660001 in full (4 pages) |
| 24 July 2015 | Satisfaction of charge 090388660002 in full (4 pages) |
| 24 July 2015 | Satisfaction of charge 090388660002 in full (4 pages) |
| 23 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 13 April 2015 | Registration of charge 090388660004, created on 31 March 2015 (12 pages) |
| 13 April 2015 | Registration of charge 090388660004, created on 31 March 2015 (12 pages) |
| 13 April 2015 | Registration of charge 090388660003, created on 31 March 2015 (10 pages) |
| 13 April 2015 | Registration of charge 090388660003, created on 31 March 2015 (10 pages) |
| 8 August 2014 | Registration of charge 090388660001, created on 28 July 2014 (42 pages) |
| 8 August 2014 | Registration of charge 090388660002, created on 28 July 2014 (38 pages) |
| 8 August 2014 | Registration of charge 090388660002, created on 28 July 2014 (38 pages) |
| 8 August 2014 | Registration of charge 090388660001, created on 28 July 2014 (42 pages) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
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| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|