CKC Homes Limited

Company Name	CKC Homes Limited
Company Status	Dissolved
Company Number	05505322
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Cross Keys Construction (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey John Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Vermont Place Tongwell Milton Keynes MK15 8JA

Secretary Name	Jackie Sage
Nationality	British
Status	Closed
Appointed	03 April 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5NY

Director Name	Mr John Peter Holden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beech House Croft Clifton Maltby Rotherham South Yorkshire S66 7SL

Secretary Name	Denise Phillips
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	The West House Warren Farm High Street Ridgemont Bedfordshire MK43 0TS

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Location

Registered Address	Elwood House Lytton Road Barnet EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ckc Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 pages)
11 April 2014	Application to strike the company off the register (3 pages)
13 January 2014	Director's details changed for Mr John Peter Holden on 23 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr John Peter Holden on 23 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages)
4 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
13 September 2013	Secretary's details changed for {officer_name} (2 pages)
13 September 2013	Director's details changed for Mr Geoffrey John Thomas on 14 August 2013 (2 pages)
13 September 2013	Director's details changed for Mr John Peter Holden on 14 August 2013 (2 pages)
13 September 2013	Secretary's details changed for Jackie Sage on 14 August 2013 (2 pages)
13 September 2013	Director's details changed for Mr Geoffrey John Thomas on 14 August 2013 (2 pages)
13 September 2013	Director's details changed for Mr John Peter Holden on 14 August 2013 (2 pages)
13 September 2013	Secretary's details changed (2 pages)
13 September 2013	Secretary's details changed (2 pages)
13 September 2013	Secretary's details changed for Jackie Sage on 14 August 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
23 August 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
20 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
2 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
12 February 2009	Director appointed mr john peter holden (1 page)
12 February 2009	Director appointed mr john peter holden (1 page)
1 August 2008	Return made up to 11/07/08; full list of members (3 pages)
1 August 2008	Return made up to 11/07/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
25 June 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
8 April 2008	Appointment terminated secretary denise phillips (1 page)
8 April 2008	Secretary appointed jackie sage (1 page)
8 April 2008	Appointment terminated secretary denise phillips (1 page)
8 April 2008	Secretary appointed jackie sage (1 page)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
6 August 2007	Return made up to 11/07/07; full list of members (2 pages)
6 August 2007	Return made up to 11/07/07; full list of members (2 pages)
25 May 2007	Memorandum and Articles of Association (11 pages)
25 May 2007	Memorandum and Articles of Association (11 pages)
11 May 2007	Company name changed cross keys construction (uk) lim ited\certificate issued on 11/05/07 (2 pages)
11 May 2007	Company name changed cross keys construction (uk) lim ited\certificate issued on 11/05/07 (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY (1 page)
31 October 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
31 October 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
21 August 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
21 August 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
4 August 2006	Return made up to 11/07/06; full list of members (2 pages)
4 August 2006	Return made up to 11/07/06; full list of members (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned (1 page)
11 July 2005	Incorporation (15 pages)
11 July 2005	Incorporation (15 pages)

CKC Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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