RELIANCE HOMES LIMITED

Overview

Company Name	RELIANCE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03133091
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995
Date of Cessation	Aug 04, 2010

Summary

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

What is the purpose of RELIANCE HOMES LIMITED?

(4534) /

Where is RELIANCE HOMES LIMITED located?

Registered Office Address	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for RELIANCE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RELIANCE HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 25, 2010

Liquidators' statement of receipts and payments to Mar 03, 2010

5 pages

4.68

Mar 13, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 04, 2009	LRESEX

Mar 11, 2009

legacy

1 pages

287

Dec 15, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Dec 11, 2008

legacy

4 pages

363a

Mar 31, 2008

legacy

4 pages

363a

Nov 09, 2007

Total exemption small company accounts made up to Dec 31, 2006

9 pages

Dec 21, 2006

legacy

3 pages

363a

Nov 15, 2006

legacy

1 pages

288b

Sep 13, 2006

legacy

2 pages

288a

May 24, 2006

legacy

7 pages

363s

May 22, 2006

Total exemption small company accounts made up to Dec 31, 2005

8 pages

May 22, 2006

Total exemption small company accounts made up to Dec 31, 2004

11 pages

May 11, 2005

legacy

1 pages

288b

Jan 14, 2005

legacy

8 pages

363s

Oct 05, 2004

Accounts for a small company made up to Dec 31, 2003

8 pages

Jul 20, 2004

legacy

2 pages

88(2)R

Jan 05, 2004

legacy

8 pages

363s

Jan 05, 2004

legacy

pages

363(288)

Nov 04, 2003

legacy

1 pages

288b

Nov 04, 2003

legacy

1 pages

287

View All Filings

Who are the officers of RELIANCE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMKINS, Matthew William Yew Tree Cottage Dippenhall Street, Crondall GU10 5NX Farnham Surrey	Oct 30, 2002		Secretary	Yew Tree Cottage Dippenhall Street, Crondall GU10 5NX Farnham Surrey		British		66550650002
JANSEN, Christopher Trevor Peter 9 South Side Chiswick W6 0XY London	Dec 01, 1995		Director	9 South Side Chiswick W6 0XY London		British	1970-7	45492670003
KHOURY, Maher John Michael 1 Little Oaks Close TW17 0GA Shepperton Middlesex	Oct 30, 2002		Director	1 Little Oaks Close TW17 0GA Shepperton Middlesex	United Kingdom	British	1962-3	71184110002
SIMKINS, Matthew William Yew Tree Cottage Dippenhall Street, Crondall GU10 5NX Farnham Surrey	Oct 30, 2002		Director	Yew Tree Cottage Dippenhall Street, Crondall GU10 5NX Farnham Surrey	United Kingdom	British	1965-3	66550650002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 01, 1995	Sep 26, 1997	Secretary	254 Old Church Road Chingford E4 8BT London		British		32267100002
KHOURY, Maher John Michael 87 Little Green Lane KT16 9PS Chertsey Surrey	Sep 26, 1997	Oct 30, 2002	Secretary	87 Little Green Lane KT16 9PS Chertsey Surrey		British		71184110001
PARROTT, Philip Alan Hawthorns Petworth Road Milford GU8 5BS Godalming Surrey	Sep 05, 2006	Nov 03, 2006	Secretary	Hawthorns Petworth Road Milford GU8 5BS Godalming Surrey		British		17138850002
KHOURY, Ramsey 4 Bridge Close Off Bridge Street KT12 1DX Walton-On-Thames Surrey	Dec 01, 1995	Oct 15, 2003	Director	4 Bridge Close Off Bridge Street KT12 1DX Walton-On-Thames Surrey		British	1969-11	72250450001
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	Oct 30, 2002	Dec 31, 2004	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	United Kingdom	British	1939-6	64603310001

View Detailed Information on Officers and People with Significant Control

Does RELIANCE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 02, 2002 Delivered On Dec 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 121 ashford road middlesex TW18 1RS.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2002Registration of a charge (395)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 70 haliburton rd,st margaret's,twickenham,midd'x TW1 1PH.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2002Registration of a charge (395)
Legal charge	Created On Jun 29, 2001 Delivered On Jul 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 303 laleham road shepperton middlesex.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 2001Registration of a charge (395)
Legal charge	Created On Nov 06, 2000 Delivered On Nov 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as unit 15 (formerly pidwell's factory) island farm avenue,west molesey,surrey; t/no SY134550.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2000Registration of a charge (395)
Legal charge	Created On May 02, 2000 Delivered On May 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 16 richmond mansions 250 old brompton road london SW5 t/n NGL687208.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2000Registration of a charge (395)
Legal charge	Created On Jan 10, 2000 Delivered On Jan 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of charlton lane, halliford, shepperton, surrey. T/no. SY341207.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2000Registration of a charge (395)
Legal charge	Created On May 27, 1999 Delivered On Jun 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat a, 62 cornwall gardens, london borough of kensington and chelsea. T/no ngl 273072.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1999Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1998 Delivered On Aug 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 wharfdale st,london borough of kensington and chelsea; t/no 272720.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1998Registration of a charge (395)
Legal charge	Created On Mar 02, 1998 Delivered On Mar 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 17 redcliffe gardens london borough of kensington and chelsea t/n NGL318281.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1998Registration of a charge (395)
Legal charge	Created On Jul 17, 1997 Delivered On Jul 25, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 redcliffe gardens london borough of kensington and chelsea t/no;-ngl 317552.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395)
Legal charge	Created On Jun 30, 1997 Delivered On Jul 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39 gunter grove l/b of kensington & chelsea t/no 189692.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1997Registration of a charge (395)
Floating charge	Created On Jun 30, 1997 Delivered On Jul 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1997Registration of a charge (395)

View Detailed Information on Charges

Does RELIANCE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2009	Commencement of winding up
Aug 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Mar 04, 2009
Michael Timothy Bowell Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	practitioner	Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	Mar 04, 2009

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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