| Company Name | Especially New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521813 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Previous Name | Cc Property Sales Limited |
Directors
| Director Name | Mr Leslie Alan Beech |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Estate Agent Properrty Develop |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Abbess Roding Ongar Essex CM5 0PA |
| Director Name | Iain Neil Thomson Currie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Estate Agent |
| Correspondence Address | The Water Garden Great Hallingbury Bishops Stortford Hertfordshire CM22 7UE |
| Director Name | Malcolm Currie |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Estate Agent |
| Correspondence Address | 26 Model Cottages East Sheen London SW14 7PH |
| Director Name | Mr Michael David Maddin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Estste Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelsten House Forty Hill Enfield Middlesex EN2 9EU |
| Secretary Name | Michael Finlay Slater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Accountant |
| Correspondence Address | 6 Denison Court Wavendon Gate Milton Keynes Buckinghamshire MK7 7JF |
| Director Name | David John Hodgson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 25 July 2003) |
| Role | Estate Agent |
| Correspondence Address | 18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 March 2005 | Dissolved (1 page) |
|---|---|
| 13 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Statement of affairs (9 pages) |
| 4 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2003 | Registered office changed on 24/08/03 from: wolverton 50 hadley road enfield middlesex EN2 8JY (1 page) |
| 1 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 80 wells house upper street london N1 0NU (1 page) |
| 26 November 2002 | New director appointed (3 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |