HOMECARE UNDERWRITING AGENCY LIMITED

Overview

Company Name	HOMECARE UNDERWRITING AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02864153
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1993
Date of Cessation	Nov 24, 2015

Summary

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

What is the purpose of HOMECARE UNDERWRITING AGENCY LIMITED?

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

Where is HOMECARE UNDERWRITING AGENCY LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOMECARE UNDERWRITING AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HOMECARE UNDERWRITING AGENCY LIMITED?

Annual Return

Last Annual Return	Oct 01, 2014

What are the latest filings for HOMECARE UNDERWRITING AGENCY LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 19, 2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on May 19, 2015

2 pages

AD01

May 15, 2015

Declaration of solvency

3 pages

4.70

May 15, 2015

Appointment of a voluntary liquidator

1 pages

600

May 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 05, 2015	LRESSP

Oct 27, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Oct 02, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 1,000	SH01

Sep 18, 2014

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

5 pages

Nov 29, 2013

Appointment of Jennifer Owens as a secretary

1 pages

AP03

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 1,000	SH01

Oct 09, 2013

Termination of appointment of Samuel Clark as a secretary

1 pages

TM02

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 21, 2013

Termination of appointment of Peter Cullum as a director

1 pages

TM01

Oct 15, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 17, 2012

Appointment of Mr Mark Steven Hodges as a director

2 pages

AP01

Jul 03, 2012

Termination of appointment of Timothy Philip as a director

1 pages

TM01

May 18, 2012

Appointment of Mr Scott Egan as a director

2 pages

AP01

May 18, 2012

Appointment of Mr Scott Egan as a director

2 pages

AP01

Oct 26, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 31, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

View All Filings

Who are the officers of HOMECARE UNDERWRITING AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWENS, Jennifer London Street RG1 4SJ Reading 92 Berkshire	Nov 25, 2013		Secretary	London Street RG1 4SJ Reading 92 Berkshire					183297560001
EGAN, Scott London Street RG1 4SJ Reading 92 Berkshire	Apr 19, 2012		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1971-4	Director	170703910001
ALEXANDER, Peter 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent	Sep 01, 1998	Jan 18, 2000	Secretary	4 Pintail Way Broomfield CT6 7XP Herne Bay Kent		British			60245740001
CLARK, Darryl Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					153023140001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 22, 2011	Oct 08, 2013	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					161872300001
CRATON, Timothy Charles Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 01, 2008	Jun 30, 2010	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent		British		Solicitor	76055420004
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Jan 18, 2000	Jan 23, 2001	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		Insurance	99424380001
HUNTER, Andrew Stewart Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					156617460001
LYONS, Derek George William 30 Downleaze South Woodham Ferrers CM3 5SN Chelmsford Essex	Oct 20, 1993	Sep 01, 1998	Secretary	30 Downleaze South Woodham Ferrers CM3 5SN Chelmsford Essex		Irish		Insurance Brokers	20310970001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Jan 23, 2001	Oct 01, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Solicitor	6180280001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 20, 1993	Oct 20, 1993	Nominee Secretary	120 East Road N1 6AA London					900004100001
CROCKER, Nicholas John David The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent	Jan 21, 1999	Feb 27, 2004	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	Insurance	60697560014
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Nov 28, 1997	Jan 09, 2013	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	United Kingdom	British	1950-9	Insurance	140488120001
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Nov 28, 1997	Sep 01, 2006	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	Insurance	99424380001
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 17, 2012	Oct 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1965-9	Director	58444370003
LYONS, Derek George William 30 Downleaze South Woodham Ferrers CM3 5SN Chelmsford Essex	Oct 22, 1993	Oct 12, 2003	Director	30 Downleaze South Woodham Ferrers CM3 5SN Chelmsford Essex	England	Irish	1953-5	Insurance Broker	20310970001
PHILIP, Timothy Duncan Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Sep 18, 2006	Jun 30, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	England	Australian	1964-2	Accountant	99066410002
PROVERBS, Antony Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Sep 27, 2000	Sep 30, 2009	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	England	British	1955-4	Insurance	79185700013
SHARP, Brian Stephen 13a Piercing Hill Theydon Bois CM16 7JW Epping Essex	Oct 20, 1993	Mar 31, 2000	Director	13a Piercing Hill Theydon Bois CM16 7JW Epping Essex		British	1930-5	Insurance Broker	18202060001
SHARP, Jean Marie 13a Piercing Hill Theydon Bois CM16 7JW Epping Essex	Oct 22, 1993	Nov 28, 1997	Director	13a Piercing Hill Theydon Bois CM16 7JW Epping Essex		British	1932-11	Secretary	18202050001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 20, 1993	Oct 20, 1993	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does HOMECARE UNDERWRITING AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 31, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined)
	Short particulars (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). 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 The Royal Bank of Scotland PLC
	Transactions Sep 13, 2001Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 31, 2000 Delivered On Apr 07, 2000	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 under the financing documents (as defined)
	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 The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Lender, the Mezzanine Lender, the Overdraft Bank, the Hedging Bank and the Investor (All as Defined)
	Transactions Apr 07, 2000Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HOMECARE UNDERWRITING AGENCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2015	Commencement of winding up
Nov 24, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	May 05, 2015
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	May 05, 2015

View Detailed Information on Insolvency Cases

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.
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