2012 Dream Limited

Company Registration Number: 05528733

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2012 Dream Limited is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in Coventry, West Midlands.

Registered Address

SAPPHIRE COURT PARADISE WAY
COVENTRY WALSGRAVE TRIANGLE
COVENTRY
WEST MIDLANDS
CV2 2TX

There are 168 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

05528733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£259,040
of which Cash £0£0£0£0£0£56,371
Total Assets £0£0£0£0£0£259,040
Current Liabilities £0£0£0£0£0£648,121
Net Current Assets £0£0£0£0£0£-389,081
Total Net Worth £0£0£0£0£0£-358,314

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Paradise Way
    Coventry Walsgrave Triangle
    Coventry
    West Midlands
    CV2 2TX

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

     

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Paradise Way
    Coventry Walsgrave Triangle
    Coventry
    West Midlands
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Paradise Way
    Coventry Walsgrave Triangle
    Coventry
    West Midlands
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 31 December 2009

    Resigned on 25 July 2012

    Sapphire Court
    Paradise Way
    Coventry Walsgrave Triangle
    Coventry
    West Midlands
    CV2 2TX

  • LESTNER, Alison Michelle

    Secretary

    Appointed on 5 August 2005

    Resigned on 13 December 2005

    1 Bracken Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3HZ

  • LESTNER, David

    Secretary

    Appointed on 13 December 2005

    Resigned on 31 December 2009

    1 Bracken Park
    Leeds
    West Yorkshire
    LS14 3HZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2005

    Resigned on 5 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAKES, Christopher David

    Director

    Appointed on 2 November 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1959

    East House
    Chapelthorpe
    Wakefield
    Yorkshire
    WF4 3JF

  • FELDMAN, Stephen Mark, Dr

    Director

    Appointed on 23 October 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Forge
    Birkby Hall Farm
    Carr Lane
    Leeds
    Yorkshire
    LS14 8HG

  • HOLDSWORTH, David James

    Director

    Appointed on 2 November 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1964

    25 Grove Road
    Horbury
    Wakefield
    WF4 6AG

  • LESTNER, David Andrew

    Director

    Appointed on 23 October 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Grandview
    Hall Green Lane
    North Rigton
    Leeds
    West Yorkshire
    LS17 0DW
    United Kingdom

  • LESTNER, David Andrew

    Director

    Appointed on 5 August 2005

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Bracken Point 1 Bracken Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3HZ

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 31 December 2009

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WILLETTS, Andrew John

    Director

    Appointed on 31 December 2009

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2005

    Resigned on 5 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMM69. Transaction: MzE1NTM5NTQ2NmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDF0Z. Transaction: MzE1NTIzMDk2OWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO5M. Transaction: MzEzNzk3MTIxOWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CKYI. Transaction: MzEyODU1MjU1NWFkaXF6a2N4.

  5. 25 November 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LEY900. Transaction: MzExMjAzOTE4MWFkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOI56. Transaction: MzEwNzc0NTg3NWFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK37G1. Transaction: MzEwNTc2MjEyM2FkaXF6a2N4.

  8. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHE1. Transaction: MzA5MjUwNjc4OGFkaXF6a2N4.

  9. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NEY2. Transaction: MzA5MjQxMzExNGFkaXF6a2N4.

  10. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYWO. Transaction: MzA4NTg2MjAwNWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2D36. Transaction: MzA4MzIwOTYwMmFkaXF6a2N4.

  12. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HBK1D6. Transaction: MzA2NDEzODgyM2FkaXF6a2N4.

  13. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIFC. Transaction: MzA2NDAyMDE2NmFkaXF6a2N4.

  14. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFM7T. Transaction: MzA2Mzk5NTcxOWFkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0OBD. Transaction: MzA2MjQ1Mjg1MmFkaXF6a2N4.

  16. 30 July 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E8VLAJ. Transaction: MzA2MTYyMjUwMmFkaXF6a2N4.

  17. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8UM14. Transaction: MzA2MTYxMjcyMmFkaXF6a2N4.

  18. 24 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWO8OYK8. Transaction: MzA0NTk4MDQ4MWFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XSBIBXOE. Transaction: MzA0NDAxNDMzMWFkaXF6a2N4.

  20. 8 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONSJXCS. Transaction: MzA0MzQyNjQwMmFkaXF6a2N4.

  21. 7 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP28XCT. Transaction: MzA0MzQzMDY0OGFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X4KSVN1W. Transaction: MzAyMjUwNTI5MmFkaXF6a2N4.

  23. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXL2EM2W. Transaction: MzAyMDY5NDI4MmFkaXF6a2N4.

  24. 25 March 2010 Appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AST5GIGE. Transaction: MzAxMjIyNTg4MWFkaXF6a2N4.

  25. 25 March 2010 Appointment of Andrew John Willetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AST5EIGC. Transaction: MzAxMjIyNTQwMWFkaXF6a2N4.

  26. 24 March 2010 Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: AST5HIGF. Transaction: MzAxMjEyMDE0OWFkaXF6a2N4.

  27. 24 March 2010 Termination of appointment of David Lestner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AST5FIGD. Transaction: MzAxMjExOTQ4OWFkaXF6a2N4.

  28. 24 March 2010 Termination of appointment of Christopher Bakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AST5CIGA. Transaction: MzAxMjExOTQ2OWFkaXF6a2N4.

  29. 24 March 2010 Termination of appointment of David Holdsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AST5DIGB. Transaction: MzAxMjExOTQ0N2FkaXF6a2N4.

  30. 24 March 2010 Termination of appointment of Stephen Feldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AST5AIG8. Transaction: MzAxMjExOTM3NWFkaXF6a2N4.

  31. 24 March 2010 Termination of appointment of David Lestner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AST5BIG9. Transaction: MzAxMjExOTM0MWFkaXF6a2N4.

  32. 24 March 2010 Appointment of Jennifer Anne Brierley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AST5IIGG. Transaction: MzAxMjExOTA4N2FkaXF6a2N4.

  33. 17 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ER7VJ00Q. Transaction: MzAwOTYxODg3OWFkaXF6a2N4.

  34. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QFLHG3. Transaction: MzAwOTU1MDEwNmFkaXF6a2N4.

  35. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QFNHG5. Transaction: MzAwOTU0OTcyM2FkaXF6a2N4.

  36. 12 February 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PMUSRHEJ. Transaction: MzAwOTMzNjkyN2FkaXF6a2N4.

  37. 2 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PUTJ6FFV. Transaction: MzAwNDE0NTczMmFkaXF6a2N4.

  38. 2 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PUTJ7FFW. Transaction: MzAwNDE0NTM1NmFkaXF6a2N4.

  39. 2 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PUTJ8FFX. Transaction: MzAwNDE0MzcyNWFkaXF6a2N4.

  40. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ3G2E4W. Transaction: MzAwMDk4NzU2M2FkaXF6a2N4.

  41. 11 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R8XCAG. Transaction: MjAzODkwOTUwNmFkaXF6a2N4.

  42. 23 October 2008 Director appointed dr stephen feldman [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M58477. Transaction: MjAxNjE5NjU4M2FkaXF6a2N4.

  43. 23 October 2008 Director appointed mr david lestner [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M7W47X. Transaction: MjAxNjE5NjY2NmFkaXF6a2N4.

  44. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYIHL42Y. Transaction: MjAxNTk1MjAyMmFkaXF6a2N4.

  45. 5 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJQY20O. Transaction: MjAxMDMyNTIzN2FkaXF6a2N4.

  46. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMzU1OWFkaXF6a2N4.

  47. 6 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMjU0N2FkaXF6a2N4.

  48. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2ODczNWFkaXF6a2N4.

  49. 23 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5NDI0MmFkaXF6a2N4.

  50. 11 April 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDM3NTA4M2FkaXF6a2N4.

  51. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDA5NjU5OGFkaXF6a2N4.

  52. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI0NjQwOWFkaXF6a2N4.

  53. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIyNDY1NmFkaXF6a2N4.

  54. 21 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcwNTU4NGFkaXF6a2N4.

  55. 18 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk4MDk0NGFkaXF6a2N4.

  56. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzMzI0NmFkaXF6a2N4.

  57. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4MzExMGFkaXF6a2N4.

  58. 22 December 2005 Ad 02/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ1NzQ3N2FkaXF6a2N4.

  59. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI4MTEwN2FkaXF6a2N4.

  60. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3MDEyMWFkaXF6a2N4.

  61. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcwOTA4M2FkaXF6a2N4.

  62. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk2NzU1NWFkaXF6a2N4.

  63. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ1OTQ1OGFkaXF6a2N4.

  64. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk3ODM1N2FkaXF6a2N4.

  65. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMyNzM2NGFkaXF6a2N4.

  66. 15 September 2005 Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg3NTg4N2FkaXF6a2N4.

  67. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg0OTUxNWFkaXF6a2N4.

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