EMBASSY HOMES (NORTHERN) LIMITED
Overview
| Company Name | EMBASSY HOMES (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01624218 |
| 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 EMBASSY HOMES (NORTHERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EMBASSY HOMES (NORTHERN) LIMITED located?
| Registered Office Address | Ground Floor Suite, River House Maidstone Road DA14 5RH Sidcup Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBASSY HOMES (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDRABURY LIMITED | Mar 24, 1982 | Mar 24, 1982 |
What are the latest accounts for EMBASSY HOMES (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for EMBASSY HOMES (NORTHERN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2023 |
What are the latest filings for EMBASSY HOMES (NORTHERN) 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 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on Mar 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||||||
Appointment of Mrs Alexandria Varley as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Paul Clement Scott as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Paul Clement Scott as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Bidvest Outsourced Services Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Bidvest Outsourced Services Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Tms Group Uk Limited as a person with significant control on Jun 07, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 1 pages | CH03 | ||||||||||||||||||
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of EMBASSY HOMES (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Alexandria | Secretary | Maidstone Road DA14 5RH Sidcup Ground Floor Suite, River House Kent England | 284786680001 | |||||||
| VARLEY, Alexandria | Director | Maidstone Road DA14 5RH Sidcup Ground Floor Suite, River House Kent England | England | British | 114926980004 | |||||
| HOLBECHE, Roger Malcolm | Secretary | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | British | 16353130007 | ||||||
| PRIEST, Malcolm John | Secretary | 197a Station Road Knowle B93 0PU Solihull West Midlands | British | 106610560001 | ||||||
| SCOTT, Paul Clement | Secretary | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
| WOODSIDE SECRETARIES LIMITED | Secretary | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
| BENDER, Stephen David | Director | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | 80314720001 | |||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||
| CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | 116430680001 | |||||
| HOLBECHE, Roger Malcolm | Director | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | 16353130007 | |||||
| KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||
| NUTTALL, Peter Donald | Director | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||
| SCOTT, Paul Clement | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 22634560001 | |||||
| TORLAGE, Kevin Edgar | Director | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||
| WINDER, Simon Paul | Director | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| YERBURY, John William Richard | Director | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 |
Who are the persons with significant control of EMBASSY HOMES (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidvest Outsourced Services Limited | Jun 07, 2021 | Appletree Trading Estate OX17 1LL Chipping Warden The Handover Centre Banbury England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tms Group Uk Limited | Jul 01, 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 Langley Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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