DELAVAL HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02432779

Incorporation date

16/10/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

26/10/2024

Final Gazette dissolved following liquidation

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26/07/2024

Return of final meeting in a members' voluntary winding up

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20/04/2024

Liquidators' statement of receipts and payments to 2024-02-15

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15/04/2023

Liquidators' statement of receipts and payments to 2023-02-15

View PDF (10 pages)

13/04/2022

Liquidators' statement of receipts and payments to 2022-02-15

View PDF (11 pages)

11/03/2021

Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-03-11

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11/03/2021

Appointment of a voluntary liquidator

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11/03/2021

Resolutions

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11/03/2021

Declaration of solvency

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02/02/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2021-01-13 with no updates

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09/09/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

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10/03/2020

Notification of a person with significant control statement

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04/03/2020

Cessation of Simon Edward Smith as a person with significant control on 2020-02-28

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04/03/2020

Cessation of Jennifer Jane Smith as a person with significant control on 2020-02-28

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04/03/2020

Cessation of Aidan Christopher Smith as a person with significant control on 2020-02-28

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04/03/2020

Cessation of Frederick Edward Smith as a person with significant control on 2020-02-28

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04/03/2020

Cessation of Nigel Michael Davison as a person with significant control on 2020-02-28

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26/02/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

29/01/2018

Director's details changed for Mrs Jennifer Jane Bond on 2018-01-10

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

26/01/2018

Change of details for Mrs Jennifer Jane Bond as a person with significant control on 2018-01-10

View PDF (2 pages)

20/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

10/11/2014

Secretary's details changed for Mr Simon Edward Smith on 2014-01-06

View PDF (1 pages)

07/11/2014

Director's details changed for Simon Edward Smith on 2014-01-06

View PDF (2 pages)

02/10/2014

Satisfaction of charge 2 in full

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02/10/2014

Satisfaction of charge 3 in full

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12/04/2014

Satisfaction of charge 1 in full

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11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

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16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

19/10/2012

Director's details changed for Jennifer Jane Bond on 2012-03-31

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 3

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22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/03/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (8 pages)

07/03/2011

Appointment of Mr Simon Edward Smith as a secretary

View PDF (2 pages)

07/03/2011

Termination of appointment of Frederick Smith as a director

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07/03/2011

Termination of appointment of Jennifer Bond as a secretary

View PDF (1 pages)

25/11/2010

Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 2010-11-25

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20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

02/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

27/10/2009

Director's details changed for Simon Edward Smith on 2009-10-02

View PDF (2 pages)

27/10/2009

Director's details changed for Frederick Edward Smith on 2009-10-02

View PDF (2 pages)

27/10/2009

Director's details changed for Jennifer Jane Bond on 2009-10-02

View PDF (2 pages)

27/10/2009

Director's details changed for Aidan Christopher Smith on 2009-10-02

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27/09/2009

Director appointed simon edward smith

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27/09/2009

Director appointed aidan christopher smith

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04/04/2009

Total exemption small company accounts made up to 2008-06-30

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17/03/2009

Return made up to 16/10/08; full list of members

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21/04/2008

Total exemption small company accounts made up to 2007-06-30

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14/04/2008

Return made up to 16/10/07; full list of members; amend

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05/11/2007

Return made up to 16/10/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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22/02/2007

Return made up to 16/10/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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17/10/2005

Return made up to 16/10/05; full list of members

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13/04/2005

Total exemption small company accounts made up to 2004-06-30

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27/10/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

23/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/12/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

17/04/2003

Total exemption small company accounts made up to 2002-06-30

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21/01/2003

Return made up to 16/10/02; full list of members

View PDF (9 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

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24/10/2001

Return made up to 16/10/01; full list of members

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04/06/2001

Return made up to 16/10/00; full list of members

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04/04/2001

Accounts for a small company made up to 2000-06-30

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04/04/2001

Registered office changed on 04/04/01 from: the smithy house 5 bell villas ponteland newcastle upon tyne NE20 9BD

View PDF (1 pages)

10/04/2000

Return made up to 16/10/99; full list of members

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27/03/2000

Accounts for a small company made up to 1999-06-30

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08/04/1999

Accounts for a small company made up to 1998-06-30

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25/03/1999

Return made up to 16/10/98; full list of members

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31/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

18/12/1997

New director appointed

View PDF (2 pages)

28/11/1997

New secretary appointed

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28/11/1997

Return made up to 16/10/97; no change of members

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28/11/1997

Secretary resigned

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02/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

19/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

09/11/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

22/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Return made up to 16/10/94; no change of members

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25/05/1994

Return made up to 16/10/93; change of members

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29/03/1994

Accounts for a small company made up to 1993-06-30

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01/03/1994

Director's particulars changed

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07/10/1993

Director resigned

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07/10/1993

Secretary resigned;new secretary appointed

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16/09/1993

Full accounts made up to 1992-06-30

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22/08/1993

Registered office changed on 22/08/93 from: fitzalan house fitzalan road cardiff CF2 1XZ

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08/04/1993

Return made up to 16/10/92; full list of members

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05/05/1992

Full accounts made up to 1991-06-30

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15/08/1991

Full accounts made up to 1990-04-30

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12/06/1991

Director resigned

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22/04/1991

Accounting reference date extended from 30/04 to 30/06

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18/07/1990

Particulars of mortgage/charge

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24/04/1990

Accounting reference date notified as 30/04

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03/04/1990

Certificate of change of name

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03/04/1990

Resolutions

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03/04/1990

Certificate of change of name

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27/03/1990

Ad 10/03/90--------- £ si 998@1=998 £ ic 2/1000

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27/03/1990

£ nc 100/1000 10/03/90

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30/01/1990

Secretary resigned;new secretary appointed;director resigned

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30/01/1990

Secretary resigned;director resigned;new director appointed

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30/01/1990

Registered office changed on 30/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/10/1989

Incorporation

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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

31/12/2020

Next confirmation date

13/01/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELAVAL HOMES LIMITED

DELAVAL HOMES LIMITED is an(a) Dissolved company incorporated on 16/10/1989 with the registered office located at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently no 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 DELAVAL HOMES LIMITED?

DELAVAL HOMES LIMITED is currently Dissolved. It was registered on 16/10/1989 and dissolved on 26/10/2024.

Where is DELAVAL HOMES LIMITED located?

DELAVAL HOMES LIMITED is registered at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does DELAVAL HOMES LIMITED do?

DELAVAL HOMES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DELAVAL HOMES LIMITED?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.