| Company Name | Ullswater Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08845856 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeremy Mark Alston |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ |
| Director Name | Mr Paul James O'Rourke |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ |
| Director Name | Mrs Louise Ann Vagon |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ |
| Director Name | Mr Roger Reed Telphia |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ |
Location
| Registered Address | 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Shareholders
| 10 at £1 | Mr Jeremy Mark Alston 25.00% Ordinary |
|---|---|
| 10 at £1 | Mr Paul James O'rourke 25.00% Ordinary |
| 10 at £1 | Mr Roger Reed Telphia 25.00% Ordinary |
| 10 at £1 | Ms Louise Ann Vagon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72 |
| Current Liabilities | £473,899 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 14 April 2015 | Delivered on: 23 April 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: F/H land k/a 97 buttermarket street warrington t/no. CH291523 and l/h land t/no. CH297708. Outstanding |
|---|---|
| 14 April 2015 | Delivered on: 17 April 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Outstanding |
| 1 April 2014 | Delivered on: 9 April 2014 Persons entitled: Chromolyte Limited Classification: A registered charge Particulars: F/H and l/h property k/a 97 buttermarket street, warrington t/no's CH291523, CH318253 and CH297708. Outstanding |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 4 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 8 March 2016 | Satisfaction of charge 088458560003 in full (4 pages) |
| 8 March 2016 | Satisfaction of charge 088458560003 in full (4 pages) |
| 8 March 2016 | Satisfaction of charge 088458560002 in full (4 pages) |
| 8 March 2016 | Satisfaction of charge 088458560002 in full (4 pages) |
| 21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 April 2015 | Registration of charge 088458560003, created on 14 April 2015 (21 pages) |
| 23 April 2015 | Registration of charge 088458560003, created on 14 April 2015 (21 pages) |
| 17 April 2015 | Registration of charge 088458560002, created on 14 April 2015 (19 pages) |
| 17 April 2015 | Registration of charge 088458560002, created on 14 April 2015 (19 pages) |
| 6 March 2015 | Termination of appointment of Roger Reed Telphia as a director on 6 March 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Roger Reed Telphia as a director on 6 March 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Roger Reed Telphia as a director on 6 March 2015 (1 page) |
| 10 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 September 2014 | Director's details changed for Mrs Louise Ann Vagon on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Paul James O'rourke on 2 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Roger Reed Telphia on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mrs Louise Ann Vagon on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Jeremy Mark Alston on 2 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Roger Reed Telphia on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Jeremy Mark Alston on 2 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Paul James O'rourke on 2 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Jeremy Mark Alston on 2 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Paul James O'rourke on 2 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from 17 Avonhead Close Horwich Bolton BL6 5QD United Kingdom to 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 17 Avonhead Close Horwich Bolton BL6 5QD United Kingdom to 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ on 2 September 2014 (1 page) |
| 2 September 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 2 September 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 2 September 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 2 September 2014 | Registered office address changed from 17 Avonhead Close Horwich Bolton BL6 5QD United Kingdom to 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ on 2 September 2014 (1 page) |
| 2 September 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 17 April 2014 | Appointment of Mr Roger Reed Telphia as a director (2 pages) |
| 17 April 2014 | Appointment of Mr Roger Reed Telphia as a director (2 pages) |
| 9 April 2014 | Registration of charge 088458560001 (26 pages) |
| 9 April 2014 | Registration of charge 088458560001 (26 pages) |
| 15 January 2014 | Incorporation
|
| 15 January 2014 | Incorporation
|