HOMER FINANCE (NO 1) LIMITED
Overview
| Company Name | HOMER FINANCE (NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02336789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMER FINANCE (NO 1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOMER FINANCE (NO 1) LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMER FINANCE (NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMER FINANCE (NO 1) PLC | Sep 17, 1991 | Sep 17, 1991 |
| COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC | Jun 07, 1991 | Jun 07, 1991 |
| NHL FIFTEENTH FUNDING LIMITED | Jan 19, 1989 | Jan 19, 1989 |
What are the latest accounts for HOMER FINANCE (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HOMER FINANCE (NO 1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on Dec 07, 2012 | 2 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Statement of capital on Jun 11, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||||||
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 pages | AD02 | ||||||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Keen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr John Grigor Gemmell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||||||
Who are the officers of HOMER FINANCE (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 79139430001 | |||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||
| RAIKES, Anthony Francis | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 74100440002 | ||||||
| READ, Brian John | Director | The Gatehouse 117 Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England | British | 3042230001 | |||||
| SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | 2013700002 | ||||||
| TERRINGTON, Nigel Stewart | Director | 8 Thelford Road KT3 5DN New Malden Surrey | British | 33299100001 | ||||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 |
Does HOMER FINANCE (NO 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of charge | Created On Feb 09, 1995 Delivered On Feb 13, 1995 | Satisfied | Amount secured All moneys and liabilities due or to become due from the company to the chargee (and all other persons or companies for the time being acting under the trust deed (as defined) or the deed of charge and assignment referred to below in the capacity of trustee or trustees and their successors and persons deriving title under or through them) as trustee for (amongst others) the administrator and nhl (both as defined in the deed of charge and assignment referred to below) on any account whatsoever under any agreement between the company and, as the case may be, the administrator or nhl for the payment to such person of such fees as the company and such person may at any time and from time to time agree in respect of facilities and services provided to the company by such person and in consequence varying the terms of the deed of sub-charge and assignment dated 30TH september 1991 (but not the charges created thereby) | |
Short particulars See companies form 395 dated 14TH october 1991, registered 15TH october 1991 (charge no. 1), delivered on behalf of the trustee in relation to the deed of charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of sub-charge and assignment | Created On Sep 30, 1991 Delivered On Oct 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this deed together with any shortfall lender secured amounts (as defined in this deed) | |
Short particulars The right to demand, sue for, recover, receive and give receipt for all principal payable or to become payable under the mortgages (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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