DEBORAH LUXURY HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02343572

Incorporation date

05/02/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1989)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Return of final meeting in a creditors' voluntary winding up

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-11

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20/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

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05/02/2010

Liquidators' statement of receipts and payments to 2009-11-11

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18/02/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ

View PDF (1 pages)

15/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2009

Insolvency filing

View PDF (1 pages)

18/11/2008

Statement of affairs with form 4.19

View PDF (7 pages)

18/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from cherrycroft unit 11 granary court business park station road talacre holywell flintshire CH8 9RL

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/06/2008

Return made up to 06/02/08; full list of members

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02/06/2008

Director's Change of Particulars / stephen winstanley / 26/10/2007 / HouseName/Number was: , now: 20; Street was: 40 bangor crescent, now: orchard close; Post Town was: prestatyn, now: wilmslow; Region was: denbighshire, now: cheshire; Post Code was: LL19 8EN, now: SK9 6AU

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02/06/2008

Secretary's Change of Particulars / deborah winstanley / 26/10/2007 / HouseName/Number was: , now: 20; Street was: 9 bank place apartments, now: orchard close; Post Code was: SK9 1LL, now: SK9 6AU

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26/05/2008

Gbp sr 15000@1

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16/01/2008

Registered office changed on 17/01/08 from: cherrycroft basingwerk suite greenfield business centre greenfield, holywell flintshire CH8 7GR

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (1 pages)

03/08/2007

Secretary resigned

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

23/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

14/08/2006

Resolutions

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/04/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

16/02/2006

Ad 30/09/05--------- £ si 174000@1=174000 £ ic 1000/175000

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16/02/2006

Nc inc already adjusted 30/09/05

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16/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

09/03/2005

Director's particulars changed

View PDF (0 pages)

02/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/12/2004

New director appointed

View PDF (2 pages)

22/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

02/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

03/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (2 pages)

17/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

04/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

11/07/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

11/07/2002

Secretary's particulars changed;director's particulars changed

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18/03/2002

Return made up to 06/02/01; full list of members

View PDF (6 pages)

18/03/2002

Resolutions

View PDF (3 pages)

30/01/2002

Registered office changed on 31/01/02 from: cherrycroft wigan lancashire WN1 2LF

View PDF (1 pages)

30/01/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 06/02/99; full list of members

View PDF (6 pages)

25/07/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

18/07/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

12/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 06/02/98; full list of members

View PDF (6 pages)

19/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2000

Declaration of satisfaction of mortgage/charge

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17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/05/2000

Receiver ceasing to act

View PDF (2 pages)

09/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/09/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/09/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

Registered office changed on 07/09/98 from: edward V11 quay navigation way ashton-on-ribble preston PR2 2YF

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1993

Receiver ceasing to act

View PDF (1 pages)

03/05/1993

Appointment of receiver/manager

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04/08/1992

Director resigned

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01/05/1991

Registered office changed on 02/05/91 from: 52 wigan lane wigan WN1 1XS

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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25/04/1991

Particulars of mortgage/charge

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14/03/1991

Certificate of specific penalty

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14/03/1991

Certificate of specific penalty

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07/02/1991

Director resigned

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07/02/1991

Director resigned

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05/12/1990

Appointment of receiver/manager

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07/03/1990

Particulars of mortgage/charge

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09/07/1989

Particulars of mortgage/charge

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06/06/1989

New director appointed

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06/06/1989

New secretary appointed

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13/02/1989

Secretary resigned;new secretary appointed

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05/02/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winstanley, Stephen	Director	30/04/2004 - Present	18
Winstanley, Stephen	Director	05/02/1989 - 25/02/2001	18
CHERRYCROFT SECRETARIAL LIMITED	Corporate Secretary	14/05/2000 - 25/07/2007	6
CHERRYCROFT DIRECTORS LTD	Corporate Director	10/05/2000 - 21/06/2007	6
Winstanley, Deborah	Secretary	25/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DEBORAH LUXURY HOMES LIMITED

DEBORAH LUXURY HOMES LIMITED is an(a) Dissolved company incorporated on 05/02/1989 with the registered office located at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBORAH LUXURY HOMES LIMITED?

DEBORAH LUXURY HOMES LIMITED is currently Dissolved. It was registered on 05/02/1989 and dissolved on 05/07/2011.

Where is DEBORAH LUXURY HOMES LIMITED located?

DEBORAH LUXURY HOMES LIMITED is registered at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ.

What does DEBORAH LUXURY HOMES LIMITED do?

DEBORAH LUXURY HOMES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DEBORAH LUXURY HOMES LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.