HOMER FINANCE (NO 2) LIMITED
Overview
| Company Name | HOMER FINANCE (NO 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02637499 |
| 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 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOMER FINANCE (NO 2) 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 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMER FINANCE (NO 2) PLC | Jul 27, 1993 | Jul 27, 1993 |
| COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC | Aug 14, 1991 | Aug 14, 1991 |
What are the latest accounts for HOMER FINANCE (NO 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HOMER FINANCE (NO 2) 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 Aug 14, 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(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 12 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 | ||||||||||||||
Director's details changed for Mr John Grigor Gemmell 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 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||||||
Who are the officers of HOMER FINANCE (NO 2) 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 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | 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 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| FRENCH, Christopher | Director | Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire | British | 80863030001 | ||||||
| HALL, Penelope Jane Rosemary | Director | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||
| 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 | ||||||
| SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | 2013700002 | ||||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Does HOMER FINANCE (NO 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of charge (as defined) | Created On Jan 26, 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 26TH august 1993 (but not the charges created thereby) | |
Short particulars As form 395 registered on 7/9/93,I.E.all rights,title and interest.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation in security | Created On Feb 09, 1994 Delivered On Feb 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of sub-charge and assignment dated 26TH august 1993 | |
Short particulars Whole right title and interest in and to the whole of the additional trust property and in and to the supplemental declaration of trust surrogating and substituting the mortgage in homers 2's full right and place therein and thereto. 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 Aug 26, 1993 Delivered On Sep 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (together with its successors the trustee) to or to the order of the trustee and/or any receiver under the deed of sub-charge and assignment, the trust deed dated 26/8/93, the notes (as defined) the conditions and on any account whatsoever and all monies and liabilities due from the company to 1) the national home loans corporation PLC (as administrator under the administration agreement dated 20TH august 1993) and its successors, 2) the national home loans corporation PLC under the mortgage sale agreement, the nhl subordinated loan agreement and the nhl fee letter each dated 20TH august 1993, and the deed of sub-charge and assignment, 3) barclays bank PLC (as substitute administrator) under the substitute administration agreement dated 20TH august 1993 all the above on any account whatsoever | |
Short particulars All right title interest and benefit of the mortgagor in the the future in the english mortgages to which the mortgagor becomes beneficially entitled. See the mortgage charge document 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