CAPITAL ONE HOMEOWNER LOANS LIMITED

Overview

Company Name	CAPITAL ONE HOMEOWNER LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02545354
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1990
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of CAPITAL ONE HOMEOWNER LOANS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAPITAL ONE HOMEOWNER LOANS LIMITED located?

Registered Office Address	Trent House Station Street NG2 3HX Nottingham
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL ONE HOMEOWNER LOANS LIMITED?

Previous Company Names
Company Name	From	Until
H.F.S. LOANS LIMITED	Oct 02, 1990	Oct 02, 1990

What are the latest accounts for CAPITAL ONE HOMEOWNER LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CAPITAL ONE HOMEOWNER LOANS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2020

Application to strike the company off the register

1 pages

DS01

Jun 29, 2020

Termination of appointment of Richard John Rolls as a director on Jun 26, 2020

1 pages

TM01

Mar 23, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Sep 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Mar 25, 2019

Confirmation statement made on Mar 23, 2019 with updates

4 pages

CS01

Jan 18, 2019

Appointment of Richard John Rolls as a director on Jan 14, 2019

2 pages

AP01

Dec 21, 2018

Termination of appointment of Neil Vincent Herbert as a director on Dec 20, 2018

1 pages

TM01

Jun 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 05, 2018

Confirmation statement made on Mar 23, 2018 with no updates

3 pages

CS01

Jun 20, 2017

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

6 pages

Apr 05, 2017

Confirmation statement made on Mar 23, 2017 with updates

5 pages

CS01

Mar 23, 2017

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

1 pages

AD02

Mar 22, 2017

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

1 pages

AD03

Jun 17, 2016

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

6 pages

Apr 13, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 100	SH01

Jun 18, 2015

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

6 pages

Apr 09, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 100	SH01

Apr 08, 2015

Director's details changed for Neil Vincent Herbert on Mar 22, 2015

2 pages

CH01

Apr 08, 2015

Director's details changed for Rupert John Macinnes on Mar 22, 2015

2 pages

CH01

Apr 08, 2015

Director's details changed for Rupert John Macinnes on Mar 22, 2015

2 pages

CH01

Sep 15, 2014

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

6 pages

View All Filings

Who are the officers of CAPITAL ONE HOMEOWNER LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACINNES, Rupert John Station Street NG2 3HX Nottingham Trent House United Kingdom	May 01, 2009		Secretary	Station Street NG2 3HX Nottingham Trent House United Kingdom		British		In House Lawyer	138236910001
MACINNES, Rupert John Station Street NG2 3HX Nottingham Trent House United Kingdom	May 01, 2009		Director	Station Street NG2 3HX Nottingham Trent House United Kingdom	England	British	1971-3	Chief Counsel	138236910001
BULLOCK, Duncan Norman The Cottage Plungebrook Rainow SK10 5TD Macclesfield Cheshire		Mar 01, 1999	Secretary	The Cottage Plungebrook Rainow SK10 5TD Macclesfield Cheshire		British			16667730001
KINDELL, James William 41 Park Road GU9 9QN Farnham Surrey	Mar 14, 2006	Apr 30, 2007	Secretary	41 Park Road GU9 9QN Farnham Surrey		British			78915230001
MITCHELL, Victoria Grant 89 Millhouses Lane S7 2HD Sheffield	Apr 30, 2007	May 01, 2009	Secretary	89 Millhouses Lane S7 2HD Sheffield		British			127401270001
MITCHELL, Victoria Grant 89 Millhouses Lane S7 2HD Sheffield	Feb 21, 2005	Mar 14, 2006	Secretary	89 Millhouses Lane S7 2HD Sheffield		British			127401270001
PILLING, Shirley 73 Queens Road Cheadle Hulme SK8 5HH Cheadle Cheshire	Mar 01, 1999	Apr 17, 2003	Secretary	73 Queens Road Cheadle Hulme SK8 5HH Cheadle Cheshire		British		Accountant	61799220001
WARD, Bernadette Louise 33 Sherwood Road Woodley SK6 1LH Stockport Cheshire	Apr 17, 2003	Feb 21, 2005	Secretary	33 Sherwood Road Woodley SK6 1LH Stockport Cheshire		British		Pa	88847590001
BOHNERT, Matthew John Calton House Westhorpe, Willoughby On The Wolds LE12 6TD Loughborough Leicestershire	Oct 13, 2006	Nov 22, 2007	Director	Calton House Westhorpe, Willoughby On The Wolds LE12 6TD Loughborough Leicestershire		Us Citizen	1966-8	Director	116204140001
BORROWS, Philip David 70 Valley Road SK7 2NL Bramhall Stockport	Jul 12, 2002	Jan 04, 2005	Director	70 Valley Road SK7 2NL Bramhall Stockport		British	1950-6	Finance Director	116566030001
BROWNLEE, Fergus Stuart Streatley House High Street RG8 9HY Streatley On Thames Berkshire	Jan 04, 2005	Apr 30, 2005	Director	Streatley House High Street RG8 9HY Streatley On Thames Berkshire	England	British	1955-9	Director	245666040001
CARTER, Nicholas Andrew Beechwood Blackheath GU4 8QS Guildford Surrey	Jan 04, 2005	Oct 07, 2005	Director	Beechwood Blackheath GU4 8QS Guildford Surrey		British	1958-6	Director	74582340002
COOKE, Robert 113 Barnett Wood Lane KT21 2LR Ashtead Surrey	Feb 03, 2004	Jan 04, 2005	Director	113 Barnett Wood Lane KT21 2LR Ashtead Surrey		British	1954-3	Director	95962040001
DICKINSON, Caroline Louise 275 Ashley Road Hale WA15 9NF Altrincham Cheshire	Aug 27, 2004	Nov 22, 2007	Director	275 Ashley Road Hale WA15 9NF Altrincham Cheshire	England	British	1963-2	Director	186926090001
DOWNES, Andrew John Ashton Roewood House Woodhouse End Road, Gawsworth SK11 9QT Macclesfield Cheshire	Apr 01, 2000	Feb 03, 2004	Director	Roewood House Woodhouse End Road, Gawsworth SK11 9QT Macclesfield Cheshire	England	British	1969-5	None	99756920001
DOWNES, John Anthony Deran Meg Lane End Meg Lane Higher Sutton SK11 OLY Macclesfield Cheshire	Nov 12, 1990	Feb 03, 2004	Director	Meg Lane End Meg Lane Higher Sutton SK11 OLY Macclesfield Cheshire	England	British	1940-9	Mortgage Broker	95994410001
DRAKE, Valerie Ann 43 Broadwalk SK9 5PL Wilmslow Cheshire	Feb 03, 2004	Jan 04, 2005	Director	43 Broadwalk SK9 5PL Wilmslow Cheshire	United Kingdom	British	1957-3	Financial Controller	95962020001
GOPALAN, Srinivasan 39 Rydens Avenue KT12 3JE Walton-On-Thames Surrey	Nov 22, 2007	May 01, 2009	Director	39 Rydens Avenue KT12 3JE Walton-On-Thames Surrey	United Kingdom	British	1970-5	Director	101894940002
HABGOOD, Robert 4 Sydney Place SW7 3NN London	Jan 04, 2005	Apr 30, 2005	Director	4 Sydney Place SW7 3NN London		American	1968-6	Director	86651850001
HERBERT, Neil Vincent Station Street NG2 3HX Nottingham Trent House United Kingdom	Nov 05, 2013	Dec 20, 2018	Director	Station Street NG2 3HX Nottingham Trent House United Kingdom	England	British	1969-3	Chief Financial Officer	183337920001
HULME, Stephen Jon Station Street NG2 3HX Nottingham Trent House United Kingdom	May 01, 2009	Nov 05, 2013	Director	Station Street NG2 3HX Nottingham Trent House United Kingdom	United Kingdom	British	1971-6	Accountant	138237920001
HURREN, Duncan Andrew 2 Lutyens Close SK10 3RX Macclesfield Cheshire	Feb 03, 2004	Jan 04, 2005	Director	2 Lutyens Close SK10 3RX Macclesfield Cheshire		British	1969-12	Director	74450640002
KEEFE, Stevie Lee 5 Walton Heath Drive Tytherington SK10 2QN Macclesfield Cheshire		Oct 13, 1994	Director	5 Walton Heath Drive Tytherington SK10 2QN Macclesfield Cheshire		British	1958-1	Financial Consultant	18776840007
MITCHELL, Victoria Grant 89 Millhouses Lane S7 2HD Sheffield	Nov 22, 2007	May 01, 2009	Director	89 Millhouses Lane S7 2HD Sheffield	United Kingdom	British	1965-1	Secretary	127401270001
MITCHELL, Victoria Grant 89 Millhouses Lane S7 2HD Sheffield	Jun 23, 2006	Sep 30, 2006	Director	89 Millhouses Lane S7 2HD Sheffield	United Kingdom	British	1965-1	Director	127401270001
NADEN, Paul Jonathan 5 Staveton Close Bramhall SK7 3PR Stockport Cheshire	Apr 01, 2000	Apr 30, 2006	Director	5 Staveton Close Bramhall SK7 3PR Stockport Cheshire	United Kingdom	British	1969-3	Director	61670410001
ROLLS, Richard John Station Street NG2 3HX Nottingham Trent House United Kingdom	Jan 14, 2019	Jun 26, 2020	Director	Station Street NG2 3HX Nottingham Trent House United Kingdom	England	British	1968-8	Business Chief Risk Officer	240783230001
TURNER, Derek Ian 71 Thirlmere SK11 7YJ Macclesfield Cheshire	Feb 03, 2004	Jan 04, 2005	Director	71 Thirlmere SK11 7YJ Macclesfield Cheshire		British	1942-4	Director	74450580001
YAJNIK, Sanjiv Birchwood Godolphin Road KT13 0PT Weybridge Surrey	Apr 20, 2005	Sep 30, 2006	Director	Birchwood Godolphin Road KT13 0PT Weybridge Surrey		Canadian & American	1956-9	Director	104699020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL ONE HOMEOWNER LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital One Loans (Uk) Limited

Apr 06, 2016

Station Street

NG2 3HX Nottingham

Trent House

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England + Wales)
Place Registered	Uk (Companies House)
Registration Number	04927380

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL ONE HOMEOWNER LOANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the junior secured creditors (or any of them) and/or to the junior secured creditor trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Anthony Deran Downes in His Capacity as Junior Secured Creditor Trustee for the Juniorsecured Creditors
	Transactions Feb 11, 2004Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 2004 Delivered On Feb 06, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the senior creditors (or any of them) and/or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited (As Security Trustee on Behalf of the Senior Creditors)
	Transactions Feb 06, 2004Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 29, 1996 Delivered On Mar 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cottage street mill macclesfield cheshire part title no.:- CH313091.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1996Registration of a charge (395) Jul 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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