HOME AUTOMATION LIMITED

Overview

Company Name	HOME AUTOMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01011395
Jurisdiction	England/Wales
Date of Creation	May 17, 1971
Date of Cessation	Aug 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOME AUTOMATION LIMITED?

(7499) /

Where is HOME AUTOMATION LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOME AUTOMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HOME AUTOMATION LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 02, 2009

Termination of appointment of a director

2 pages

TM01

Dec 02, 2009

Termination of appointment of a director

2 pages

TM01

Dec 02, 2009

Register inspection address has been changed

1 pages

AD02

Dec 02, 2009

Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on Dec 02, 2009

1 pages

AD01

Nov 20, 2009

Termination of appointment of Robert Smalley as a director

1 pages

TM01

Nov 20, 2009

Termination of appointment of Jonathan Kempster as a director

1 pages

TM01

Nov 19, 2009

Appointment of Mr Jonathan Kempster as a director

1 pages

AP01

Nov 19, 2009

Appointment of Mr Robert Anthony Smalley as a director

1 pages

AP01

Nov 19, 2009

Termination of appointment of Robert Smalley as a director

1 pages

TM01

Nov 19, 2009

Termination of appointment of Jonathan Kempster as a director

1 pages

TM01

Nov 18, 2009

Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on Nov 18, 2009

1 pages

AD01

Oct 28, 2009

Termination of appointment of Delta (Dcc) Limited as a secretary

1 pages

TM02

Oct 16, 2009

Declaration of solvency

3 pages

4.70

Oct 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Oct 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2009

Director's details changed for Mr Robert Anthony Smalley on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Jonathan Kempster on Oct 08, 2009

2 pages

CH01

Aug 12, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 27, 2009

legacy

4 pages

363a

Sep 25, 2008

Accounts made up to Dec 29, 2007

4 pages

Aug 26, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

May 13, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of HOME AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Feb 04, 2003	Sep 30, 2005	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
STOCKS, Peter Arthur David 428 Brook Lane B13 0DH Birmingham West Midlands		Feb 04, 2003	Secretary	428 Brook Lane B13 0DH Birmingham West Midlands		British		7669720001
DELTA (DCC) LIMITED Bridewell Gate 9 Bridewell Place EC4V 6AW London	Sep 30, 2005	Oct 09, 2009	Secretary	Bridewell Gate 9 Bridewell Place EC4V 6AW London				108132950002
BENTON, Raymond Arthur Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire		Dec 31, 1998	Director	Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire		British	1948-9	7669740001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Mar 17, 2005	Sep 30, 2005	Director	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British	1970-9	74467320001
CROOK, David Geoffrey Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		Mar 07, 1995	Director	Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire	United Kingdom	British	1935-3	7669730001
DEEMING, David Andrew Stanley Bridge House Bencroft Hill Stanley SN15 3RQ Chippenham Wiltshire	Feb 19, 1996	Jun 30, 2000	Director	Stanley Bridge House Bencroft Hill Stanley SN15 3RQ Chippenham Wiltshire	England	British	1964-2	106330330001
EVANS, James William 48 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire	Jul 01, 1992	May 01, 1998	Director	48 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire		British	1951-6	29121730001
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Jan 20, 2003	Mar 17, 2005	Director	40 Princes Gardens W3 0LG West Acton London	United Kingdom	British	1957-2	8502110004
GOODBERRY, David Richard 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Dec 31, 1998	Jan 31, 2003	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire		British	1948-7	62224420005
GREATHEAD, Michael Francis 16 North Cerney GL7 7DA Cirencester Gloucestershire	Aug 01, 2000	Jan 31, 2002	Director	16 North Cerney GL7 7DA Cirencester Gloucestershire		British	1950-3	71537410001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Dec 22, 1999	Dec 01, 2000	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
KEMPSTER, Jonathan Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	Oct 30, 2007	Nov 02, 2009	Director	Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	England	British	1963-1	153034830001
KEMPSTER, Jonathan Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	Oct 30, 2007	Oct 09, 2009	Director	Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	England	British	1963-1	153034830001
LUTON, Mark 52 Beechwood Avenue BR6 7EY Farnborough Kent	Mar 17, 2005	Oct 30, 2007	Director	52 Beechwood Avenue BR6 7EY Farnborough Kent		Australian	1970-8	104513570001
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Mar 17, 2005	Mar 31, 2008	Director	37 Park Road WD7 8EG Radlett Hertfordshire	United Kingdom	British	1968-3	92648310001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Jan 20, 2003	Mar 17, 2005	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Mar 04, 2002	Jan 31, 2003	Director	9 Abberton Grove B90 4YQ Solihull West Mids		British	1952-9	110516630001
PRITCHARD, Neil Bartley Park Road EN4 9QF New Barnet 80 Herts Uk	Mar 31, 2008	Aug 11, 2008	Director	Park Road EN4 9QF New Barnet 80 Herts Uk	England	British	1971-12	270231710001
ROBERTSON, Clive Alexander Michael 1393 Warwick Road B93 9LR Knowle West Midlands	Apr 20, 1994	Jul 31, 1998	Director	1393 Warwick Road B93 9LR Knowle West Midlands		British	1949-7	76247300001
ROBINSON, Oliver Henry Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire	Dec 01, 2000	Jan 31, 2003	Director	Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1956-1	73597290001
SCOTCHER, Philip John 14 Meadow Close Hockley Heath B94 6PF Solihull West Midlands	Jan 31, 1997	Nov 30, 1998	Director	14 Meadow Close Hockley Heath B94 6PF Solihull West Midlands		British	1958-2	77177970001
SMALLEY, Robert Anthony Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	Aug 11, 2008	Nov 02, 2009	Director	Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	England	British	1976-1	132766700001
SMALLEY, Robert Anthony Carlbury Close AL1 5DR St. Albans 1 Hertfordshire	Aug 11, 2008	Oct 09, 2009	Director	Carlbury Close AL1 5DR St. Albans 1 Hertfordshire	England	British	1976-1	132766700001
SNAPE, David William East Kennett House East Kennett SN8 4EY Marlborough Wiltshire		Aug 31, 2001	Director	East Kennett House East Kennett SN8 4EY Marlborough Wiltshire		British	1946-5	14173240001

View Detailed Information on Officers and People with Significant Control

Does HOME AUTOMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 06, 1988 Delivered On Apr 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in, & all moneys due or owing to the company undr or by virtue of the agreement, contract for purchase & licence dated 6.4.88 relating to 1.927 acres of land situate at bumpers farm, chippenham, wiltshire (for full details see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1988Registration of a charge
Guarantee & debenture	Created On Feb 18, 1987 Delivered On Feb 27, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 27, 1987Registration of a charge

View Detailed Information on Charges

Does HOME AUTOMATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2010	Dissolved on
Oct 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 09, 2009

View Detailed Information on Insolvency Cases

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.
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