HOUSEMASTER HOME IMPROVEMENTS LIMITED
Overview
| Company Name | HOUSEMASTER HOME IMPROVEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02857107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOUSEMASTER HOME IMPROVEMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is HOUSEMASTER HOME IMPROVEMENTS LIMITED located?
| Registered Office Address | Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSEMASTER HOME IMPROVEMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAMEMASTER LIMITED | Sep 27, 1993 | Sep 27, 1993 |
What are the latest accounts for HOUSEMASTER HOME IMPROVEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOUSEMASTER HOME IMPROVEMENTS LIMITED?
| Annual Return |
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What are the latest filings for HOUSEMASTER HOME IMPROVEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2014 | 14 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Unit 10 Mundells Industrial Estate Little Mundells Welwyn Garden City Hertfordshire AL7 1EW* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Eileen Brimmell on Oct 24, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 195a High Street Potters Bar Hertfordshire EN6 5DA* on Oct 25, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Clive Martin Brimmell on Oct 24, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Eileen Brimmell on Jul 02, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Clive Martin Brimmell on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Martin Brimmell on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HOUSEMASTER HOME IMPROVEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIMMELL, Eileen | Secretary | Mundells Industrial Estate Little Mundells AL7 1EW Welwyn Garden City Unit 10 Hertfordshire England | British | 54967710002 | ||||||
| BRIMMELL, Clive Martin | Director | Mundells Industrial Estate Little Mundells AL7 1EW Welwyn Garden City Unit 10 Hertfordshire England | England | British | Company Director | 29546620003 | ||||
| STONE, Anthony Charles Colbourne | Secretary | 32 The Walk EN6 1QE Potters Bar Hertfordshire | British | Company Director | 29546610001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| STONE, Anthony Charles Colbourne | Director | 32 The Walk EN6 1QE Potters Bar Hertfordshire | British | Company Director | 29546610001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does HOUSEMASTER HOME IMPROVEMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2004 Delivered On Feb 07, 2004 | 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. | ||||
Persons Entitled
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Transactions
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Does HOUSEMASTER HOME IMPROVEMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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