HOMEOWNERS PENSIONS LIMITED
Overview
| Company Name | HOMEOWNERS PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01608635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMEOWNERS PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is HOMEOWNERS PENSIONS LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEOWNERS PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SORING INVESTMENTS LIMITED | Jan 18, 1982 | Jan 18, 1982 |
What are the latest accounts for HOMEOWNERS PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HOMEOWNERS PENSIONS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of John William Adams as a person with significant control on Dec 21, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2017 | 2 pages | PSC09 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Derek Marie Rose as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Malcolm Batten as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Norman Sparling as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun White as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dianne Ruth Verity as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Adams as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Shaun White as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Angela Mary Henson as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Karen Palfrey on Apr 17, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andrew James Horsley as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karen Palfrey as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Hornbeam Park Avenue Harrogate HG2 8XE to 16-17 West Street Brighton East Sussex BN1 2RL on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOMEOWNERS PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALFREY, Karen | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | 196818030001 | |||||||
| ADAMS, John William | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 60873590001 | |||||
| HORSLEY, Andrew James | Secretary | 4 Jubilee Court Tollerton YO61 1RF York North Yorkshire | British | 87251490001 | ||||||
| HORSLEY, Andrew James | Secretary | 4 Jubilee Court Tollerton YO61 1RF York North Yorkshire | British | 87251490001 | ||||||
| HUGHES, Colin Edward | Secretary | 5 Hartley Road Pannal Ash HG2 9DQ Harrogate North Yorkshire | British | 3002010001 | ||||||
| HUGHES, Colin Edward | Secretary | 5 Hartley Road Pannal Ash HG2 9DQ Harrogate North Yorkshire | British | 3002010001 | ||||||
| BARNES, Derek | Director | 2 Church Avenue Dacre Banks HG3 4EB Harrogate North Yorkshire | British | 3002020001 | ||||||
| BATTEN, Trevor Malcolm | Director | 17 Rievaulx Court HG5 8NZ Knaresborough North Yorkshire | England | British | 49185390001 | |||||
| BLACKBURN, Shirley Elaine | Director | Arch Cottage Town Street Shaw Mills HG3 3HU Harrogate | British | 71130090002 | ||||||
| BRINN, Nigel James | Director | 1a Oatlands Drive HG2 8JT Harrogate North Yorkshire | British | 56096980004 | ||||||
| DUNNE, Petra | Director | 182 Woodfield Road HG1 4JD Harrogate North Yorkshire | British | 65414240002 | ||||||
| HENSON, Angela Mary | Director | 9 Harlow Manor Park HG2 0EG Harrogate North Yorkshire | England | British | 105261320001 | |||||
| HUSTWICK, Charles | Director | Glebe House Wilsden Old Road Harden BD16 1JD Bingley West Yorkshire | British | 13712340001 | ||||||
| KING, Sharon | Director | 38 Harlow Park Road HG2 0AN Harrogate North Yorkshire | British | 99096340001 | ||||||
| O ROURKE, Margaret May | Director | 6 Daleside Gardens HG2 9JD Harrogate North Yorkshire | British | 35979000001 | ||||||
| ROBINSON, Hugh David Geoffrey | Director | Claremont Gilstead Lane Gilstead BD16 3LN Bingley West Yorkshire | British | 13712320001 | ||||||
| ROSE, Derek Marie | Director | 1 St Leonards Road HG2 8NX Harrogate North Yorkshire | England | British | 39687480001 | |||||
| SCHOFIELD, Alfred | Director | The Cottage Rudding HG3 1DQ Harrogate North Yorkshire | British | 13712330001 | ||||||
| SPARLING, Peter Norman | Director | Lowfield Church Lane, Collingham LS22 5AU Leeds West Yorkshire | England | British | 6425610003 | |||||
| THACKER, Linda | Director | 11 Pasture Way Wistow YO8 3UQ Selby North Yorkshire | British | 124873130001 | ||||||
| VERITY, Dianne Ruth | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | United Kingdom | British | 140051710002 | |||||
| WHITE, Shaun | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | United Kingdom | British | 200751420001 | |||||
| WILKINSON, David Harry | Director | Applewood Hungate Bishop Monkton HG3 3QL Harrogate North Yorkshire | British | 3002030001 |
Who are the persons with significant control of HOMEOWNERS PENSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Adams | Dec 21, 2016 | West Street BN1 2RL Brighton 16-17 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOMEOWNERS PENSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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