THE HOMARK GROUP LIMITED
Overview
| Company Name | THE HOMARK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00763384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOMARK GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE HOMARK GROUP LIMITED located?
| Registered Office Address | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOMARK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMARK ASSOCIATES LIMITED | Jun 06, 1963 | Jun 06, 1963 |
What are the latest accounts for THE HOMARK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for THE HOMARK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Oct 15, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Michael James Kachmer as a director on Apr 03, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Graham Philip Brisley Veal as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Blades as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Prima Secretary Limited on Jul 31, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Appointment of Adrian David Gray as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Doerr as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of THE HOMARK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 Tyne And Wear | United Kingdom | British | Accountant | 146072380001 | ||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | Company Director | 134328700001 | ||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | Business Development Director | 43215170003 | ||||||||
| BURROWES, Rosemary Anne | Secretary | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| COOK, Graham Frederick | Secretary | Graythorn Pinley Claverdon CV35 8NA Warwick Warwickshire | British | Accountant | 56166410001 | |||||||||
| ELDRED, Alan Herbert | Secretary | 20 Broadway Gardens PE1 4DU Peterborough Cambridgeshire | British | Production Director | 59561230001 | |||||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||||||
| HAMPSON, Michael David | Secretary | 58 Chestnut Avenue KT10 8JF Esher Surrey | British | 12688630001 | ||||||||||
| SYMS, Rhonda Sneddon | Secretary | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| WAYMAN, Graham Charles | Secretary | Rose Cottage Newtown, Witchampton BH21 5AU Wimborne Dorset | British | 150508280001 | ||||||||||
| WISEMAN, Julian Richard | Secretary | 37 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | Financial Controller | 30890980001 | |||||||||
| BELL, Geoffrey Ian | Director | 10 Cellars Farm Road BH6 4DL Bournemouth Dorset | British | Design & Development Director | 56616870001 | |||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | Accountant | 79449700002 | ||||||||
| COLDWELL, David John | Director | Oakleys Farmhouse Maiden Street Weston SG4 7DQ Hitchin Hertfordshire | British | Chartered Accountant | 48115910001 | |||||||||
| COOK, Graham Frederick | Director | Graythorn Pinley Claverdon CV35 8NA Warwick Warwickshire | British | Accountant | 56166410001 | |||||||||
| CORBETT, Robert William | Director | 9 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset | British | Sales And Marketing Director | 30890970001 | |||||||||
| CRABB, David | Director | 47 Kings Road HP4 3BJ Berkhamsted Hertfordshire | United Kingdom | British | Technical Director | 24375840002 | ||||||||
| DAVIES, Ieuan | Director | 38b Vicarage Road BH31 7DP Verwood Dorset | British | Company Director | 38455660001 | |||||||||
| DE ST PAER, Michael John | Director | Highway Farm Great Staughton PE19 5BG St. Neots Cambridgeshire | British | Director | 77760720002 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | Solicitor | 134081280001 | |||||||||
| FAIRHURST, Russell | Director | 137 Colworth Road Leytonstone E11 1JE London | British | Solicitor | 44556020001 | |||||||||
| HARTLEY, Kim | Director | 48 Lulworth Avenue Hamworthy BH15 4DJ Poole Dorset | British | Quality Assurance Director | 35511980001 | |||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | Company Secretary | 17023730002 | |||||||||
| KACHMER, Michael James | Director | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | Company Director | 136570610001 | ||||||||
| LEE, Richard John | Director | The Gables Ledbury Road, Eastnor HR8 1EL Ledbury Herefordshire | British | Chartered Accountant | 79012830002 | |||||||||
| SPENCER, Peter David | Director | The White House Broome Lane Blakedown DY10 3LP Kidderminster Worcestershire | British | Managing Director | 78077650001 | |||||||||
| STEWART, Terence Harry Fitzgibbon | Director | 83 Canford Cliffs Road Branksome Park BH13 7AH Poole Dorset | British | Managing Director | 24375850002 | |||||||||
| WISEMAN, Julian Richard | Director | 37 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | Finance Director | 30890980001 | |||||||||
| BERISFORD (OVERSEAS) LIMITED | Director | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Director | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
Does THE HOMARK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Created On Apr 11, 2002 Delivered On Apr 25, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of furtherproperties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Created On Feb 20, 2002 Delivered On Mar 08, 2002 | Satisfied | Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Created On Nov 20, 2001 Delivered On Nov 30, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rental deposit deed | Created On Feb 02, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 30.4.79 (as defined) | |
Short particulars Deposit of £22,500 with messrs laytons,st.bartholomews,lewins mead,bristol,BS1 2NH. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 19, 1992 Delivered On Oct 27, 1992 | Satisfied | Amount secured All monies due from the company and homark holdings LTD to the chargee on any account whatsoever | |
Short particulars F/H 43A pottery road parkstone poole dorset BH14 8RB t/n dti 12864. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Collateral debenture | Created On Oct 19, 1992 Delivered On Oct 21, 1992 | Satisfied | Amount secured All monies due from homark holdings LTD to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 19, 1992 Delivered On Oct 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Apr 29, 1983 Delivered On May 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account current | |
Short particulars 64/64 shares in zerlina ii together with her boats & appurtenances offical no 309988. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 24, 1983 Delivered On May 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north east side of pattery road poole dorset and/or the proceeds of sale thereof title no at 12864. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0