HOMESWOOD DEVELOPMENTS LIMITED

Overview

Company Name	HOMESWOOD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02257285
Jurisdiction	England/Wales
Date of Creation	May 12, 1988
Date of Cessation	Nov 24, 2011

Summary

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

What is the purpose of HOMESWOOD DEVELOPMENTS LIMITED?

(4521) /

Where is HOMESWOOD DEVELOPMENTS LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of HOMESWOOD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PEBBLEDASH LIMITED	May 12, 1988	May 12, 1988

What are the latest accounts for HOMESWOOD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HOMESWOOD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2011

Declaration of solvency

3 pages

4.70

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Apr 12, 2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on Apr 12, 2011

2 pages

AD01

Jun 10, 2010

Annual return made up to May 01, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2010	Statement of capital on Jun 10, 2010 Capital: GBP 4,708,204	SH01

Jun 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 22, 2010

Director's details changed for Paul William Goldsmith on Apr 01, 2010

3 pages

CH01

Apr 22, 2010

Director's details changed for Mark David Peters on Apr 01, 2010

3 pages

CH01

Apr 22, 2010

Director's details changed for Colin Michael Pryce on Apr 01, 2010

3 pages

CH01

Jun 24, 2009

Accounts made up to Dec 31, 2008

1 pages

Jun 19, 2009

legacy

1 pages

288b

Jun 18, 2009

legacy

4 pages

288a

May 22, 2009

legacy

5 pages

363a

Dec 23, 2008

legacy

1 pages

288b

May 22, 2008

legacy

6 pages

363a

Jan 14, 2008

Accounts made up to Dec 31, 2007

1 pages

Jun 05, 2007

legacy

5 pages

363a

Jan 29, 2007

Accounts made up to Dec 31, 2006

1 pages

Jun 05, 2006

legacy

6 pages

363a

May 11, 2006

legacy

1 pages

288c

Jan 12, 2006

Accounts made up to Dec 31, 2005

1 pages

Jun 02, 2005

legacy

5 pages

363a

Jan 10, 2005

Accounts made up to Dec 31, 2004

1 pages

View All Filings

Who are the officers of HOMESWOOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNOMS LIMITED Fourth Floor 130 Wilton Road SW1V 1LQ London	Jan 01, 2000		Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London				67896020002
GOLDSMITH, Paul William St Katharine's Way E1W 1DD London Tower Bridge House	Jan 01, 2000		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British	1956-7	28639100003
PETERS, Mark David St Katharine's Way E1W 1DD London Tower Bridge House	Jun 01, 2009		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1959-3	192348430001
PRYCE, Colin Michael St Katharine's Way E1W 1DD London Tower Bridge House	Jan 01, 2000		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British,Jamaican	1963-1	67971010001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey		Dec 31, 1999	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British		4506610001
FIELD, Derek Anthony Autumn Chase Beach Road Upton BH16 5NA Poole Dorset		Jan 25, 1996	Director	Autumn Chase Beach Road Upton BH16 5NA Poole Dorset		British	1945-12	50673980001
HATLEY, Paul Louis 8 Highstead Park BN10 8AH Peacehaven East Sussex		Sep 15, 1993	Director	8 Highstead Park BN10 8AH Peacehaven East Sussex		British	1956-3	35523430002
HILL, Raymond 30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire		Jan 25, 1993	Director	30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	United Kingdom	British	1949-6	10604230001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jan 25, 1996	Sep 30, 1997	Director	43 Paddock Way RH8 0LG Oxted Surrey		British	1936-8	4266230002
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Jan 25, 1996	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	34131020003
MCCORMACK, Francis Declan Finbar Tempany Clappers House Loxwood Road GU6 8HN Alfold Surrey	May 25, 1994	May 25, 1994	Director	Clappers House Loxwood Road GU6 8HN Alfold Surrey		Irish	1955-9	34131020001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Oct 01, 1997	Dec 31, 1999	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	4506610001
MORRISON, Maxwell James 23 Coombe Ridings KT2 7JU Kingston Upon Thames Surrey		May 25, 1994	Director	23 Coombe Ridings KT2 7JU Kingston Upon Thames Surrey	England	British	1936-6	3268470001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jan 01, 2000	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Jan 25, 1993	Oct 31, 1996	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	10848150001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jan 01, 2000	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
RUDGE, Robert Martin 2 Hilary Close Fulham Road SW6 1EA London	May 25, 1994	Sep 24, 1996	Director	2 Hilary Close Fulham Road SW6 1EA London	United Kingdom	British	1956-12	43782190001
SALISBURY, Nicholas William 14 Charmouth Road AL1 4SW St Albans Hertfordshire	May 25, 1994	Sep 24, 1996	Director	14 Charmouth Road AL1 4SW St Albans Hertfordshire	England	British	1956-8	4380320002

View Detailed Information on Officers and People with Significant Control

Does HOMESWOOD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 24, 1989 Delivered On Jul 28, 1989	Satisfied	Amount secured £994,500.00 and all other moneys due or to become due from the company to the chargee under the terms of an agreement dated 7TH march 1989 and/or this charge.
	Short particulars F/H land being part of sheepfold farm, newhaven.
	Persons Entitled Wixthorn Limited.
	Transactions Jul 28, 1989Registration of a charge Jun 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1989 Delivered On Apr 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 39-64 (inclusive) and plots 129-140 (inclusive) augustfields development sheepfold farm newhaven east sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1989Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1988 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of blatchington court school belgrave rd seaford west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1989Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1988 Delivered On Dec 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 4.48 acres of land or thereabouts having frontage to romany rd and titmore way worthing west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1988Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOMESWOOD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
Nov 24, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Mar 31, 2011
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Mar 31, 2011

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.
license: CC0