HOME REVERSIONS LIMITED

HOME REVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOME REVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02030586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME REVERSIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOME REVERSIONS LIMITED located?

    Registered Office Address
    One
    Central Square
    CF10 1FS Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME REVERSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUCKYHIT LIMITEDJun 24, 1986Jun 24, 1986

    What are the latest accounts for HOME REVERSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HOME REVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of David Michael Austin as a director on Feb 07, 2019

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Ms Kirsty Grace Carlick as a secretary on Sep 04, 2018

    2 pagesAP03

    Termination of appointment of Rhian Yates as a secretary on Jul 30, 2018

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Appointment of Mr David John Landen as a director on Jul 20, 2018

    2 pagesAP01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Cessation of Julian Jonathan Hodge as a person with significant control on May 10, 2017

    1 pagesPSC07

    Notification of The Carlyle Trust Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Notification of Julian Jonathan Hodge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    1 pagesAA

    Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on Oct 31, 2016

    2 pagesAD01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2015

    1 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    1 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    1 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2012

    1 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of HOME REVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLICK, Kirsty Grace
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    Secretary
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    250038540001
    HODGE, Julian Jonathan
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    Director
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    WalesBritish39019600003
    LANDEN, David John
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    Director
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    WalesBritish161824330001
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Secretary
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    British79207550015
    JONES, Derrek Layton
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    Secretary
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    British13398330002
    YATES, Rhian
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    Secretary
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    161795690001
    AUSTIN, David Michael
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    Director
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    WalesBritish13384440002
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    WalesBritish79207550015

    Who are the persons with significant control of HOME REVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Jonathan Hodge
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Carlyle Trust Limited
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    Apr 06, 2016
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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