Newland Homes (UK) Limited

Company Name	Newland Homes (UK) Limited
Company Status	Dissolved
Company Number	05163391
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Cannon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	20 March 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 February 2016)
Role	Projrct Manager
Country of Residence	United Kingdom
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Secretary Name	Mr Stephen Cannon
Status	Closed
Appointed	10 December 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 February 2016)
Role	Company Director
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Ethel Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Shop Assistant
Correspondence Address	8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ

Secretary Name	Stephen Cannon
Nationality	British
Status	Resigned
Appointed	29 April 2005(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2006)
Role	Property Development Manager
Correspondence Address	Ruths Cottage Highwood Bottom Speen HP27 0PY

Director Name	Mr Stephen Cannon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Briar Cottage Bolter End Lane Bolter End High Wycombe Buckinghamshire HP14 3NB

Secretary Name	Ethel Cannon
Nationality	British
Status	Resigned
Appointed	17 July 2006(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ

Secretary Name	James Cannon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2011)
Role	Retired
Correspondence Address	8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ

Secretary Name	James Cannon
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2011)
Role	Retired
Correspondence Address	8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ

Director Name	Mr Philip Cannon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2011)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Philip Cannon 100.00% Ordinary

Financials

Year	2014
Turnover	£14,649
Gross Profit	£14,649
Net Worth	-£144,100
Cash	£399
Current Liabilities	£534,506

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
12 May 2015	Receiver's abstract of receipts and payments to 4 September 2014 (3 pages)
12 May 2015	Receiver's abstract of receipts and payments to 4 September 2014 (3 pages)
12 May 2015	Receiver's abstract of receipts and payments to 4 September 2014 (3 pages)
6 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
6 May 2015	Notice of ceasing to act as receiver or manager (4 pages)
24 June 2014	Receiver's abstract of receipts and payments to 4 March 2014 (2 pages)
24 June 2014	Receiver's abstract of receipts and payments to 4 March 2014 (2 pages)
24 June 2014	Receiver's abstract of receipts and payments to 4 March 2014 (2 pages)
11 November 2013	Receiver's abstract of receipts and payments to 5 September 2013 (3 pages)
11 November 2013	Receiver's abstract of receipts and payments to 5 September 2013 (3 pages)
11 November 2013	Receiver's abstract of receipts and payments to 5 September 2013 (3 pages)
16 October 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 1 (3 pages)
16 October 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 1 (3 pages)
15 October 2012	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN England on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 8 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN England on 15 October 2012 (1 page)
5 October 2012	Appointment of Mr Stephen Cannon as a secretary (1 page)
5 October 2012	Appointment of Mr Stephen Cannon as a secretary (1 page)
5 October 2012	Termination of appointment of James Cannon as a secretary (1 page)
5 October 2012	Termination of appointment of James Cannon as a secretary (1 page)
11 September 2012	Notice of appointment of receiver or manager (2 pages)
11 September 2012	Notice of appointment of receiver or manager (2 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
17 January 2012	Appointment of Mr Stephen Cannon as a director (2 pages)
17 January 2012	Appointment of Mr Stephen Cannon as a director (2 pages)
16 January 2012	Termination of appointment of Philip Cannon as a director (1 page)
16 January 2012	Termination of appointment of Philip Cannon as a director (1 page)
23 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
23 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
8 February 2011	Termination of appointment of Stephen Cannon as a director (1 page)
8 February 2011	Termination of appointment of Stephen Cannon as a director (1 page)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Stephen Cannon on 25 June 2010 (2 pages)
3 September 2010	Director's details changed for Stephen Cannon on 25 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 August 2009	Return made up to 25/06/09; full list of members (3 pages)
11 August 2009	Return made up to 25/06/09; full list of members (3 pages)
28 May 2009	Director appointed philip cannon (4 pages)
28 May 2009	Director appointed philip cannon (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
18 February 2009	Registered office changed on 18/02/2009 from briar cottage bolter end lane bolter end high wycombe buckinghamshire HP14 3NB (1 page)
18 February 2009	Registered office changed on 18/02/2009 from briar cottage bolter end lane bolter end high wycombe buckinghamshire HP14 3NB (1 page)
18 July 2008	Return made up to 25/06/08; full list of members (3 pages)
18 July 2008	Return made up to 25/06/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from 29 lower road chinnor oxon OX39 4DT (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 29 lower road chinnor oxon OX39 4DT (1 page)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
27 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 February 2007	Registered office changed on 23/02/07 from: ruths cottage highwood bottom speen buckinghamshire HP27 0PY (1 page)
23 February 2007	Registered office changed on 23/02/07 from: ruths cottage highwood bottom speen buckinghamshire HP27 0PY (1 page)
15 January 2007	Total exemption small company accounts made up to 30 June 2005 (9 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2005 (9 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Return made up to 25/06/06; full list of members (6 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Return made up to 25/06/06; full list of members (6 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
30 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/07/05 (6 pages)
30 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/07/05 (6 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 June 2004	Incorporation (16 pages)
25 June 2004	Incorporation (16 pages)

Newland Homes (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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