Dedham Refurbishments Limited

Company Name	Dedham Refurbishments Limited
Company Status	Dissolved
Company Number	07362478
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Hewes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Rusty Tiles Coggeshall Road Dedham Colchester Essex CO7 6ET

Director Name	Mrs Dawn Hewes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Rusty Tiles Coggeshall Road Dedham Colchester Essex CO7 6ET

Director Name	Mr Mervyn Glen Milburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	3 Christ Church Court Colchester Essex CO3 3AU

Director Name	Mr David Christopher Puxley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rusty Tiles Coggeshall Road Dedham Colchester Essex CO7 6ET

Location

Registered Address	Rusty Tiles Coggeshall Road Dedham Colchester Essex CO7 6ET
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Andrew John Hewes & Dawn Hewes 34.09% Ordinary
45 at £1	Extension Company LTD 34.09% Ordinary
26 at £1	Amanda Keller 19.70% Ordinary
16 at £1	Helen Hewes 12.12% Ordinary

Financials

Year	2014
Net Worth	£564
Cash	£579
Current Liabilities	£15

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 January 2011	Delivered on: 1 February 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a langleigh long road west dedham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding

14 January 2011

Delivered on: 1 February 2011
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a langleigh long road west dedham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

14 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
27 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
16 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 132 (7 pages)
12 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 132 (7 pages)
12 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 132 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 132 (7 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 132 (7 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 132 (7 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 132 (7 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 132 (7 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 132 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 October 2012	Director's details changed for Mr David Christopher Puxley on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr David Christopher Puxley on 15 October 2012 (2 pages)
16 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 132 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 132 (4 pages)
1 September 2010	Incorporation (25 pages)
1 September 2010	Incorporation (25 pages)