Gold Homes (The Wave) Limited

Company Name	Gold Homes (The Wave) Limited
Company Status	Dissolved
Company Number	05470055
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Dissolution Date	2 January 2013 (11 years, 3 months ago)
Previous Name	Wave (Middlesbrough) Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley House, 49 The Green High Coniscliffe Darlington County Durham DL2 2LR

Director Name	Mr Gordon Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	134 Low Lane Middlesbrough TS5 8EE

Director Name	Geoffrey Malcolm John Hogg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Property Developer
Correspondence Address	2 Oakfield Gardens Ormesby Middlesbrough TS7 9RH

Director Name	Kirk Andrews
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Property Developer
Correspondence Address	Burdon Hall Bishopton Lane Darlington County Durham DL1 3JR

Secretary Name	Geoffrey Malcolm John Hogg
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Oakfield Gardens Ormesby Middlesbrough TS7 9RH

Secretary Name	Malcolm Spooner
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 2007)
Role	Company Director
Correspondence Address	5 Urlay Nook Road Eaglescliffe Stockton On Tees Cleveland TS16 0LU

Director Name	Mr Leigh David Cresswell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rochester Road Newton Hall County Durham DH1 5QD

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Director Name	Barry O'Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardfert Whitshed Road Greystones Co Wicklow Irish

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Stillwaters 2 Langton Brow Longbridge Preston Lancashire PR3 3XH

Secretary Name	Mr Leigh David Cresswell
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rochester Road Newton Hall County Durham DH1 5QD

Director Name	Terrence Jack Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Kinterbury Close Seaton Carew Hartlepool TS25 1GQ

Director Name	Mark Shakespeare
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Richard Barrett
Status	Resigned
Appointed	28 November 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	14 Larke Rise Mersey Road Didsbury Manchester M20 2UL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kpmg Llp St James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

99 at 1	Mcinerney Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£787,148
Gross Profit	-£931,969
Net Worth	-£2,035,726
Current Liabilities	£4,365,107

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2013	Final Gazette dissolved following liquidation (1 page)
2 January 2013	Final Gazette dissolved following liquidation (1 page)
2 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Notice of move from Administration to Dissolution on 24 September 2012 (19 pages)
2 October 2012	Notice of move from Administration to Dissolution (19 pages)
10 September 2012	Administrator's progress report to 10 August 2012 (17 pages)
10 September 2012	Administrator's progress report to 10 August 2012 (17 pages)
10 September 2012	Administrator's progress report to 10 August 2012 (17 pages)
10 September 2012	Administrator's progress report to 10 August 2012 (17 pages)
13 April 2012	Administrator's progress report to 10 February 2012 (16 pages)
13 April 2012	Notice of extension of period of Administration (1 page)
13 April 2012	Notice of extension of period of Administration (1 page)
13 April 2012	Administrator's progress report to 10 February 2012 (16 pages)
29 November 2011	Statement of affairs with form 2.14B (15 pages)
29 November 2011	Statement of affairs with form 2.14B (15 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (14 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (14 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (14 pages)
14 July 2011	Notice of deemed approval of proposals (1 page)
14 July 2011	Notice of deemed approval of proposals (1 page)
6 June 2011	Statement of administrator's proposal (23 pages)
6 June 2011	Statement of administrator's proposal (23 pages)
1 June 2011	Statement of affairs with form 2.14B (6 pages)
1 June 2011	Statement of affairs with form 2.14B (6 pages)
16 May 2011	Termination of appointment of Mark Shakespeare as a director (1 page)
16 May 2011	Termination of appointment of Mark Shakespeare as a director (1 page)
15 April 2011	Termination of appointment of Richard Barrett as a secretary (1 page)
15 April 2011	Termination of appointment of Leigh Cresswell as a director (1 page)
15 April 2011	Termination of appointment of Leigh Cresswell as a director (1 page)
15 April 2011	Termination of appointment of Terrence Harrison as a director (1 page)
15 April 2011	Termination of appointment of Terrence Harrison as a director (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
15 April 2011	Termination of appointment of Richard Barrett as a secretary (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
12 April 2011	Termination of appointment of Philip Talbot as a director (1 page)
12 April 2011	Termination of appointment of Philip Talbot as a director (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Appointment of an administrator (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Appointment of an administrator (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
14 January 2011	Full accounts made up to 31 December 2009 (16 pages)
14 January 2011	Full accounts made up to 31 December 2009 (16 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 99 (7 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 99 (7 pages)
14 June 2010	Director's details changed for Mark Shakespeare on 31 December 2009 (2 pages)
14 June 2010	Director's details changed for Mark Shakespeare on 31 December 2009 (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Return made up to 25/05/09; full list of members (5 pages)
2 June 2009	Return made up to 25/05/09; full list of members (5 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
4 April 2009	Full accounts made up to 31 December 2007 (15 pages)
4 April 2009	Full accounts made up to 31 December 2007 (15 pages)
1 April 2009	Memorandum and Articles of Association (10 pages)
1 April 2009	Memorandum and Articles of Association (10 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 18/03/2009 (2 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 18/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2009	Director's change of particulars / barry smith / 01/06/2008 (1 page)
18 March 2009	Director's Change of Particulars / barry smith / 01/06/2008 / HouseName/Number was: swinburne house, now: valley house; Street was: 1C swinburne road, now: 49 the green; Area was: darlington, now: high coniscliffe; Post Town was: county durham, now: darlingon; Post Code was: DL3 7TB, now: DL2LR; Country was: , now: uk (1 page)
15 January 2009	Appointment terminated director barry o'connor (1 page)
15 January 2009	Appointment Terminated Director barry o'connor (1 page)
15 December 2008	Secretary appointed richard barrett (1 page)
15 December 2008	Secretary appointed richard barrett (1 page)
12 December 2008	Appointment Terminated Secretary debbie hale (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
11 November 2008	Director appointed mark shakespeare (2 pages)
11 November 2008	Director appointed mark shakespeare (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 June 2008	Appointment terminated secretary leigh cresswell (1 page)
24 June 2008	Return made up to 25/05/08; full list of members (7 pages)
24 June 2008	Appointment Terminated Secretary leigh cresswell (1 page)
24 June 2008	Return made up to 25/05/08; full list of members (7 pages)
4 March 2008	Director appointed terrence jack harrison (2 pages)
4 March 2008	Director appointed terrence jack harrison (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 25/05/07; full list of members (7 pages)
20 November 2007	Return made up to 25/05/07; full list of members (7 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
15 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 237 acklam road acklam middlesbrough TS5 7AB (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 June 2007	New director appointed (4 pages)
3 June 2007	New director appointed (4 pages)
3 June 2007	Registered office changed on 03/06/07 from: 237 acklam road acklam middlesbrough TS5 7AB (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 November 2006	Accounting reference date extended from 31/03/06 to 31/10/06 (1 page)
14 November 2006	Accounting reference date extended from 31/03/06 to 31/10/06 (1 page)
8 November 2006	Registered office changed on 08/11/06 from: unit 7 stephenson court skippers lane middlesbrough TS6 6UT (1 page)
8 November 2006	Registered office changed on 08/11/06 from: unit 7 stephenson court skippers lane middlesbrough TS6 6UT (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (7 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Return made up to 25/05/06; full list of members (7 pages)
2 June 2006	Return made up to 25/05/06; full list of members (7 pages)
8 September 2005	Company name changed wave (middlesbrough) LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed wave (middlesbrough) LIMITED\certificate issued on 08/09/05 (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
25 July 2005	Ad 15/07/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 July 2005	Ad 15/07/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
25 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
2 June 2005	Incorporation (16 pages)
2 June 2005	Incorporation (16 pages)

Gold Homes (The Wave) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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