| Company Name | New Deluxe Living Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05399142 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Danielle Ogilby |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2010) |
| Role | Medical Rep |
| Correspondence Address | 16 Dryersfield Great Boughton Chester Cheshire CH3 5RQ Wales |
| Secretary Name | Ms Lynn Jennifer Goffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 92 Gors Road Towyn Abergele Clwyd LL22 9LT Wales |
| Director Name | Ms Nicola Goffin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 October 2010) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Flat 11 Cityway Apartment 33 City Road Chester CH1 3AB Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 11, Cityway Apt 33 City Rd Chester Cheshire CH1 3AB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £1,562 |
| Current Liabilities | £1,559 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 1 garden terrace boughton chester cheshire CH3 5DE (1 page) |
| 29 May 2009 | Director's change of particulars / danielle goffin / 06/04/2009 (2 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 1 garden terrace boughton chester cheshire CH3 5DE (1 page) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Director's Change of Particulars / danielle goffin / 06/04/2009 / Title was: , now: mrs; Surname was: goffin, now: ogilby; HouseName/Number was: , now: 16; Street was: 23 sens close, now: dryersfield; Area was: , now: great boughton; Post Code was: CH1 2NF, now: CH3 5RQ (2 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 28 May 2009 | Director's Change of Particulars / nicola goffin / 01/04/2009 / Title was: , now: miss; HouseName/Number was: , now: FLAT11,; Street was: 1 garden terrace, now: cityway apt; Area was: boughton, now: city road; Post Code was: CH3 5RQ, now: CH1 3AB; Country was: , now: united kingdom (2 pages) |
| 28 May 2009 | Director's change of particulars / nicola goffin / 01/04/2009 (2 pages) |
| 3 September 2008 | Director's change of particulars / nicola goffin / 01/07/2006 (1 page) |
| 3 September 2008 | Director's Change of Particulars / nicola goffin / 01/07/2006 / Occupation was: medical rep\, now: sales & marketing (1 page) |
| 3 September 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 27 May 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 27 May 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 January 2008 | Return made up to 19/03/07; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 19/03/07; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 22 March 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 23 sens close chester CH1 2NF (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 23 sens close chester CH1 2NF (1 page) |
| 2 May 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 23 sens close chester cheshire CH1 2NF (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 23 sens close chester cheshire CH1 2NF (1 page) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: flat 11 33 city road chester DH1 3AB (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: flat 11 33 city road chester DH1 3AB (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 19 March 2005 | Incorporation (6 pages) |
| 19 March 2005 | Incorporation (6 pages) |