DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
| Status | DISSOLVED |
| Company No. | 08460753 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2013 |
| Age | 11 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2022 |
| Years | 2 years, 1 month, 5 days |
SUMMARY
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED is an dissolved private limited company with number 08460753. It was incorporated 11 years, 1 month, 23 days ago, on 25 March 2013 and it was dissolved 2 years, 1 month, 5 days ago, on 12 April 2022. The company address is 4340 Park Approach 4340 Park Approach, Leeds, LS15 8GB, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 12 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Dissolution application strike off company
Date: 13 Jan 2022
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Adrian Leedham
Appointment date: 2021-11-03
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-03
Officer name: Dean Spencer
Documents
Appoint person director company with name date
Date: 24 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-20
Officer name: Mrs Jane Angela Fitch
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Harding
Appointment date: 2021-10-15
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Amit Rishi Jaysukh Thakrar
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Coates
Termination date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Rishi Jaysukh Thakrar
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Christopher Edwin Walker
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Philip Arthur Would
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Harding
Termination date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mr Mark Ronald Pickering
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Niven
Termination date: 2019-09-01
Documents
Mortgage charge whole cease and release with charge number
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084607530001
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-23
Officer name: Maurice Charles Bourne
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Kathryn Bailey
Termination date: 2017-06-22
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Graeme Niven
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Alison Wilson
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-13
Officer name: Mr Richard John Coates
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Geoffrey Ward
Termination date: 2016-09-13
Documents
Accounts with accounts type dormant
Date: 06 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Geoffrey Ward
Appointment date: 2015-10-02
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Sarah Anne Raper
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Paul Rooney
Termination date: 2015-07-01
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Day
Termination date: 2015-07-01
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Dr Sarah Anne Raper
Documents
Auditors resignation limited company
Date: 30 Jun 2015
Category: Auditors
Type: AA03
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Jonathan Harris
Appointment date: 2014-08-20
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Maurice Charles Bourne
Documents
Accounts with accounts type dormant
Date: 20 Oct 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Jarvey
Termination date: 2014-08-20
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom De La Motte
Termination date: 2014-08-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-02-24
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Kathryn Bailey
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin John Jarvey
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Arthur Would
Documents
Mortgage create with deed with charge number
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084607530001
Documents
Change account reference date company previous shortened
Date: 25 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-09-30
Documents
Appoint person director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Rooney
Documents
Appoint person director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Wilson
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom De La Motte
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Michael Fenny
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Day
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David John Harding
Documents
Appoint person secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Victoria Louise Jagger-Strangeway
Documents
Certificate change of name company
Date: 20 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed durham & tees community ventures primary care LIMITED\certificate issued on 20/06/13
Documents
Change of name notice
Date: 20 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
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