Dream Keepers Limited

Company Name	Dream Keepers Limited
Company Status	Dissolved
Company Number	04538402
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Michael Kevin Fitzgerald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	05 February 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale M33 4JD

Secretary Name	Mr Michael Kevin Fitzgerald
Status	Closed
Appointed	05 February 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 March 2023)
Role	Company Director
Correspondence Address	58 Woodheys Drive Sale M33 4JD

Director Name	Mr Barry Andrew Forrester
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale M33 4JD

Director Name	Catherine Hood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	6 Parkland Drive Leeds West Yorkshire LS6 4PH

Director Name	Stephen Soye Hood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	6 Parkland Drive Leeds West Yorkshire LS6 4PH

Director Name	Dean Riddle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	8 Parkland Drive Leeds West Yorkshire LS6 4PH

Director Name	Tracey Riddle
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	8 Parkland Drive Leeds West Yorkshire LS6 4PH

Secretary Name	Catherine Hood
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	6 Parkland Drive Leeds West Yorkshire LS6 4PH

Director Name	Mr Alan Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Green End Road East Morton Keighley BD20 5TS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	dreamkeepers.co.uk

Location

Registered Address	58 Woodheys Drive Sale M33 4JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	Micheal Fitzgerald 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,672
Cash	£9,733
Current Liabilities	£30,786

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

8 November 2002	Delivered on: 14 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 2002

Delivered on: 14 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
31 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 November 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
31 October 2020	Previous accounting period extended from 29 October 2020 to 31 October 2020 (1 page)
31 October 2020	Micro company accounts made up to 29 October 2019 (3 pages)
31 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 January 2020	Compulsory strike-off action has been discontinued (1 page)
21 January 2020	Confirmation statement made on 18 September 2019 with updates (4 pages)
18 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2019	Registered office address changed from 90 Westfield Road Carlton Wakefield West Yorkshire WF3 3RJ to 58 Woodheys Drive Sale M33 4JD on 30 July 2019 (1 page)
30 July 2019	Micro company accounts made up to 29 October 2018 (2 pages)
16 July 2019	Appointment of Mr Barry Andrew Forrester as a director on 31 October 2018 (2 pages)
16 July 2019	Change of details for Mr Michael Kevin Fitzgerald as a person with significant control on 31 October 2018 (2 pages)
16 July 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 24 (3 pages)
25 October 2018	Micro company accounts made up to 29 October 2017 (5 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
25 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
12 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 30 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 30 October 2016 (2 pages)
2 December 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
26 October 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12 (4 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 12 (4 pages)
6 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 12 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12 (4 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2012	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
31 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
27 July 2012	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
1 March 2012	Registered office address changed from 6 Parkland Drive Leeds West Yorkshire LS6 4PH on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 6 Parkland Drive Leeds West Yorkshire LS6 4PH on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 6 Parkland Drive Leeds West Yorkshire LS6 4PH on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 February 2011	Appointment of Mr Michael Kevin Fitzgerald as a director (2 pages)
9 February 2011	Termination of appointment of Catherine Hood as a secretary (1 page)
9 February 2011	Termination of appointment of Stephen Hood as a director (1 page)
9 February 2011	Termination of appointment of Stephen Hood as a director (1 page)
9 February 2011	Appointment of Mr Michael Kevin Fitzgerald as a secretary (1 page)
9 February 2011	Termination of appointment of Catherine Hood as a secretary (1 page)
9 February 2011	Termination of appointment of Catherine Hood as a director (1 page)
9 February 2011	Appointment of Mr Michael Kevin Fitzgerald as a secretary (1 page)
9 February 2011	Termination of appointment of Catherine Hood as a director (1 page)
9 February 2011	Appointment of Mr Michael Kevin Fitzgerald as a director (2 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Catherine Hood on 18 September 2010 (2 pages)
29 September 2010	Director's details changed for Catherine Hood on 18 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Soye Hood on 18 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Soye Hood on 18 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 May 2010	Termination of appointment of Alan Wood as a director (1 page)
21 May 2010	Termination of appointment of Alan Wood as a director (1 page)
19 January 2010	Appointment of Mr Alan Wood as a director (1 page)
19 January 2010	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 January 2010	Appointment of Mr Alan Wood as a director (1 page)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 September 2008	Return made up to 18/09/08; full list of members (5 pages)
22 September 2008	Return made up to 18/09/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 October 2007	Return made up to 18/09/07; full list of members (3 pages)
16 October 2007	Return made up to 18/09/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 October 2006	Return made up to 18/09/06; full list of members (8 pages)
31 October 2006	Return made up to 18/09/06; full list of members (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 September 2005	Return made up to 18/09/05; no change of members (8 pages)
29 September 2005	Return made up to 18/09/05; no change of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 October 2004	Return made up to 18/09/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 18/09/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
20 April 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
7 October 2003	Return made up to 18/09/03; full list of members (8 pages)
7 October 2003	Return made up to 18/09/03; full list of members (8 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
23 September 2002	Ad 18/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 September 2002	Ad 18/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (12 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (12 pages)
18 September 2002	Secretary resigned (1 page)