| Company Name | Limehurst Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687751 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Recellular Pacific Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Neil Oakes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 January 2013) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL |
| Secretary Name | Mr Christopher Neil Oakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 January 2013) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL |
| Director Name | Mrs Louise Margaret Oakes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(8 years after company formation) |
| Appointment Duration | 6 years (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL |
| Director Name | Mr John Derek Womby |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Crest Leek Old Road Sutton Macclesfield Cheshire SK11 0JA |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 March 2003) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Huntsmere LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 December 2009 | Director's details changed for Mrs Louise Margaret Oakes on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mrs Louise Margaret Oakes on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Christopher Neil Oakes on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Christopher Neil Oakes on 29 December 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Mr Christopher Neil Oakes on 29 December 2009 (1 page) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Secretary's details changed for Mr Christopher Neil Oakes on 29 December 2009 (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
| 29 December 2008 | Director's Change of Particulars / louise oakes / 01/09/2008 / HouseName/Number was: , now: armstrong farm; Street was: the white house, now: macclesfield road; Area was: chapel road, now: (1 page) |
| 29 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
| 29 December 2008 | Director and Secretary's Change of Particulars / christopher oakes / 01/09/2008 / HouseName/Number was: , now: armstrong farm; Street was: the white house, now: macclesfield road; Area was: chapel road, now: (1 page) |
| 29 December 2008 | Director's change of particulars / louise oakes / 01/09/2008 (1 page) |
| 29 December 2008 | Director and secretary's change of particulars / christopher oakes / 01/09/2008 (1 page) |
| 14 January 2008 | Return made up to 23/12/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 23/12/07; no change of members (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 March 2006 | Particulars of mortgage/charge (3 pages) |
| 4 March 2006 | Particulars of mortgage/charge (3 pages) |
| 20 January 2006 | Amended accounts made up to 31 December 2003 (4 pages) |
| 20 January 2006 | Amended accounts made up to 31 December 2003 (4 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: georges court, chestergate, macclesfield, cheshire SK11 6DP (1 page) |
| 12 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: georges court, chestergate, macclesfield, cheshire SK11 6DP (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 2 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 2 January 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 23 December 2002 | Ad 24/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 2002 | Ad 24/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 2002 | Company name changed recellular pacific LIMITED\certificate issued on 28/05/02 (2 pages) |
| 28 May 2002 | Company name changed recellular pacific LIMITED\certificate issued on 28/05/02 (2 pages) |
| 6 March 2002 | Accounts made up to 31 December 2001 (1 page) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 17 August 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: langer & co, 8 gatley road, cheadle, cheshire SK8 1PY (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: langer & co, 8 gatley road, cheadle, cheshire SK8 1PY (1 page) |
| 7 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 7 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 July 2001 | Return made up to 23/12/99; full list of members (6 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | Return made up to 23/12/99; full list of members (6 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 July 2000 | Resolutions
|
| 19 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 19 July 2000 | Resolutions
|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 ashfield road davenport, stockport, cheshire SK3 8UD (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 ashfield road davenport, stockport, cheshire SK3 8UD (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 23 December 1998 | Incorporation (11 pages) |