HOMESELECT (UK) LIMITED
Overview
| Company Name | HOMESELECT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02849992 |
| 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 HOMESELECT (UK) LIMITED?
- (7499) /
Where is HOMESELECT (UK) LIMITED located?
| Registered Office Address | 3rd Floor 11 Bruton Street W1J 6PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMESELECT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST REGISTER (RESIDENTIAL) LIMITED | Dec 18, 2002 | Dec 18, 2002 |
| WEST REGISTER (RESIDENTIAL) PLC | May 27, 1999 | May 27, 1999 |
| BESSA RBS III PLC | Nov 03, 1993 | Nov 03, 1993 |
| BESSA ALBA III PLC | Sep 23, 1993 | Sep 23, 1993 |
| SIMCO 563 PLC | Aug 26, 1993 | Aug 26, 1993 |
What are the latest accounts for HOMESELECT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOMESELECT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Vincent Rijkse on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Mark Ryman Richards on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Anthony Stewart on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Vincent Rijkse on Oct 31, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2003 | 14 pages | AA | ||||||||||
Who are the officers of HOMESELECT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIJKSE, Mark Vincent | Secretary | 3rd Floor 11 Bruton Street W1J 6PY London | New Zealander | 73404170002 | ||||||
| RICHARDS, Nicholas Mark Ryman | Director | 3rd Floor 11 Bruton Street W1J 6PY London | United Kingdom | British | 69128430002 | |||||
| RIJKSE, Mark Vincent | Director | 3rd Floor 11 Bruton Street W1J 6PY London | England | New Zealander | 73404170002 | |||||
| STEWART, Mark Anthony | Director | 3rd Floor 11 Bruton Street W1J 6PY London | United Kingdom | British | 64786510006 | |||||
| DAVIS, William Edward | Secretary | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||
| MARCHANT, Maria | Secretary | Flat 1,12 Church Rise Forest Hill SE23 2UD London | British | 79333440001 | ||||||
| SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | 27224590001 | |||||
| BRUNT, Michael Reginald | Director | 62/63 Threadneedle Street EC2R 8LA London Ec2r 8la | British | 38111320001 | ||||||
| CANHAM, Christopher John | Director | 72 Ellison Way ME8 7PQ Gillingham Kent | British | 115110640001 | ||||||
| CARRARO, Philip Andrew | Director | 70 Onslow Gardens SW7 3QD London | United States Citizen | 64702980001 | ||||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | 38897330001 | ||||||
| CHRISPIN, Simon Jonathan | Director | 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire | United Kingdom | British | 62029940002 | |||||
| LAMBERT, Mark Andrew | Director | Owls Castle Cottage Hog Hole Lane, Lamberhurst TN3 8BN Tunbridge Wells | England | British | 150167790001 | |||||
| READER, Craig Vivian | Director | New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex | United Kingdom | British | 124071700001 | |||||
| ROSCROW, Peter Donald | Director | 1 Firsby Road Stamford Hill N16 6PX London | Australian | 40565560004 | ||||||
| SACH, Derek Stephen | Director | Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire | United Kingdom | British | 646390004 | |||||
| SHEAVILLS, Ernest Michael | Director | Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh | British | 34817880001 | ||||||
| THOMPSON, Kenneth | Director | 50c Kew Green TW9 3BB Richmond Surrey | British | 239570001 | ||||||
| WHITEHEAD, Grahame Taylor | Director | Southlea 20 Cammo Crescent EH4 8DZ Edinburgh | British | 1363570003 | ||||||
| WILSON, Andrew John | Director | 34 Clover Avenue CM23 4BW Bishops Stortford Hertfordshire | British | 41961760001 | ||||||
| WORKMAN, John Donald Black | Director | 2 Haddington Place EH7 4AE Edinburgh | Scotland | British | 78893620001 | |||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 | |||||||
| SIMCO DIRECTOR B LIMITED | Nominee Director | 41 Park Square LS1 2DS Leeds West Yorkshire England | 900004020001 |
Does HOMESELECT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2002 Delivered On Jan 09, 2003 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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