Cromwell New Homes Limited

Company Name	Cromwell New Homes Limited
Company Status	Dissolved
Company Number	05952175
Category	Private Limited Company
Incorporation Date	2 October 2006(14 years, 4 months ago)
Dissolution Date	21 July 2015 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Leslie Aldis
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 - 14 The Green Writtle Chelmsford Essex CM1 3DU

Director Name	Mr Michael Bernard Dunne
Date of Birth	October 1957 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Finance Property
Country of Residence	United Kingdom
Correspondence Address	October Lodge Carmel Street Great Chesterford Essex CB10 1PH

Secretary Name	Mr Michael Bernard Dunne
Nationality	Irish
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Finance Property
Country of Residence	United Kingdom
Correspondence Address	October Lodge Carmel Street Great Chesterford Essex CB10 1PH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2k at £1	Mr Graham Leslie Aldis 100.00% Ordinary

Financials

Year	2014
Turnover	£208,134
Gross Profit	-£50,934
Net Worth	-£33,324
Cash	£4,779
Current Liabilities	£585,021

Accounts

Latest Accounts	31 March 2010 (10 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Compulsory strike-off action has been suspended (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
3 January 2014	Compulsory strike-off action has been suspended (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
28 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 2,000 (3 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 2,000 (3 pages)
1 July 2011	Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
1 July 2011	Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
30 June 2011	Registered office address changed from 21 Buckle Street London E1 8NN on 30 June 2011 (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
14 July 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
23 March 2010	Termination of appointment of Michael Dunne as a secretary (2 pages)
23 March 2010	Termination of appointment of Michael Dunne as a director (2 pages)
23 March 2010	Registered office address changed from October Lodge, Carmel Street Great Chesterford Essex CB10 1PH on 23 March 2010 (2 pages)
21 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Michael Bernard Dunne on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Michael Bernard Dunne on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 October 2008	Return made up to 02/10/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 October 2007	Return made up to 02/10/07; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
28 November 2006	Particulars of mortgage/charge (7 pages)
28 November 2006	Particulars of mortgage/charge (7 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 November 2006	Ad 15/11/06--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
23 November 2006	Nc inc already adjusted 16/11/06 (1 page)
23 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2006	New secretary appointed;new director appointed (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
2 October 2006	Incorporation (20 pages)

Cromwell New Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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