HOMEMALT LIMITED
Overview
| Company Name | HOMEMALT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02686221 |
| 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 HOMEMALT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOMEMALT LIMITED located?
| Registered Office Address | 17 Rochester Row Westminster SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEMALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADVINE LIMITED | Feb 11, 1992 | Feb 11, 1992 |
What are the latest accounts for HOMEMALT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOMEMALT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOMEMALT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard John Shearer as a director | 2 pages | AP01 | ||||||||||
Appointment of Capita Group Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of HOMEMALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| BASHFORD, Howard | Secretary | Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire | British | 68140690003 | ||||||||||
| COSTER, Malcolm David | Secretary | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | British | 39034110001 | ||||||||||
| COTTRELL, Paul Alan | Secretary | 16 Goldcrest Drive TN22 5QG Uckfield East Sussex | British | 13754300002 | ||||||||||
| DUNN, Nigel Anthony | Secretary | The White Lodge 219 Melton Road Edwalton NG12 4AF Nottingham Nottinghamshire | British | 3835120001 | ||||||||||
| GREEN, Michael | Secretary | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | British | 9581830001 | ||||||||||
| HART, Darren | Secretary | 9 Siskin Close Mickleover DE3 0UL Derby Derbyshire | British | 109555160001 | ||||||||||
| MCINTYRE, David | Secretary | Woodfield Park Colinton EH13 0RA Edinburgh 65 Scotland | 146806480001 | |||||||||||
| SMITH, David | Secretary | Monks Way Hagg Nook Wood Newstead Abbey Park NG15 3GD Nottingham Notts | British | 31420700001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| ANDROLIA, Brian Melvin | Director | Draycott House Kempsey WR5 3NY Worcester | England | British | 8975540001 | |||||||||
| BASHFORD, Howard | Director | Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire | British | 68140690003 | ||||||||||
| BRADLEY, Michael John | Director | Vantage Point 208 Henwick Road WR2 5PF Worcester | British | 40818740003 | ||||||||||
| CHAMBERS, Mark Richard | Director | 348 Goldington Road MK41 9NS Bedford Bedfordshire | United Kingdom | British | 141463800001 | |||||||||
| COSTER, Malcolm David | Director | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | England | British | 39034110001 | |||||||||
| DONOGHUE, William | Director | 22 Ennismore Gardens Knightsbridge SW7 1AB London | United Kingdom | Irish | 98508020002 | |||||||||
| DUNN, Nigel Anthony | Director | The White Lodge 219 Melton Road Edwalton NG12 4AF Nottingham Nottinghamshire | England | British | 3835120001 | |||||||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | 9581830001 | |||||||||
| MATTHEW, Gordon John | Director | Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire | England | British | 151547160001 | |||||||||
| MCINTYRE, David Stephen | Director | Woodfield Park Colinton EH13 0RA Edinburgh 65 Scotland | United Kingdom | British | 107518360001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| SMITH, David | Director | Monks Way Hagg Nook Wood Newstead Abbey Park NG15 3GD Nottingham Notts | British | 31420700001 | ||||||||||
| SMITH, Peter John | Director | 73 Upton End Road Shillington SG5 3PE Hitchin Hertfordshire | United Kingdom | British | 94974400001 | |||||||||
| WINGFIELD, Richard Alan | Director | 1 Town Farm Close Thame OX9 2DA Oxford | England | British | 76932830002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does HOMEMALT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2005 Delivered On Dec 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 uncalled capital plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2005 Delivered On Dec 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Dec 02, 2005 Delivered On Dec 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 21, 2000 Delivered On Jan 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Supplemental guarantee and debenture between homemalt limited (the chargor), the data base (nottingham) limited & scart holdings limited (together "the charging companies") and skandinaviska enskilda banken ab (publ) (the security trustee) | Created On Jan 13, 2000 Delivered On Jan 31, 2000 | Satisfied | Amount secured All money and liabilities due or to become due from the chargor to each beneficiary (as defined) under or pursuant to the senior finance documents (as defined) and all money and liablities due or to become due by each other company (except as guarantor for the chargor) under or pursuant to the senior finance documents | |
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
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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