HOMECALL (UK) LIMITED

Overview

Company Name	HOMECALL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03132601
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1995
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of HOMECALL (UK) LIMITED?

(7260) /

Where is HOMECALL (UK) LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HOMECALL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER INTERNET LIMITED	Nov 30, 1995	Nov 30, 1995

What are the latest accounts for HOMECALL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HOMECALL (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 06, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 22, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 22, 2010

1 pages

AD01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

1 pages

AD01

Nov 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

288b

Dec 28, 2007

legacy

2 pages

363a

Oct 16, 2007

Accounts made up to Dec 31, 2006

8 pages

Oct 09, 2007

legacy

5 pages

288a

Sep 28, 2007

legacy

4 pages

288a

Sep 25, 2007

legacy

2 pages

288a

Sep 19, 2007

legacy

6 pages

288a

Sep 19, 2007

legacy

1 pages

287

Sep 19, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HOMECALL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
ANTHONY, John Stuart Frazer 62 London Road RG10 9EY Twyford Berkshire	Dec 13, 1995	Jul 06, 2001	Secretary	62 London Road RG10 9EY Twyford Berkshire		British		36967410004
ERFAN, Mehdi Flat 3 190 Randolph Avenue W9 1PE London	Jul 06, 2001	Oct 23, 2002	Secretary	Flat 3 190 Randolph Avenue W9 1PE London		British		65755480001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Apr 19, 2004	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 23, 2002	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 30, 1995	Dec 01, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Feb 21, 2002	Oct 23, 2002	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Dec 01, 1995	May 31, 2001	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
CROLLA, Dominic 139 Bennerley Road SW11 6DX London	Jul 06, 2001	Feb 21, 2002	Director	139 Bennerley Road SW11 6DX London		British	1961-4	77528060001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 14, 2005	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Feb 21, 2002	Oct 23, 2002	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
MCLEOD, Robert 43 Wandsworth Bridge Road SW6 2TB London	Jul 09, 2001	Nov 09, 2001	Director	43 Wandsworth Bridge Road SW6 2TB London	United Kingdom	British	1954-5	54135390001
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 23, 2002	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Oct 23, 2002	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Sep 09, 2003	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
READ, Michael David 504 Butlers Wharf 36 Shad Thames SE1 2YE London	Jul 06, 2001	Feb 21, 2002	Director	504 Butlers Wharf 36 Shad Thames SE1 2YE London		British	1947-10	73875190001
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
VENMORE, Peter 101 Buckingham Gardens KT8 1TN West Molesey Surrey	Dec 01, 1995	Apr 28, 2000	Director	101 Buckingham Gardens KT8 1TN West Molesey Surrey		British	1966-8	77817590002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 30, 1995	Dec 01, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does HOMECALL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Commencement of winding up
Apr 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Jan 18, 2010	Dec 21, 2010

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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