HOMESEARCH (LONDON) LIMITED
Overview
| Company Name | HOMESEARCH (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136846 |
| 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 HOMESEARCH (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOMESEARCH (LONDON) LIMITED located?
| Registered Office Address | 24 Ives Street SW3 2ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMESEARCH (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for HOMESEARCH (LONDON) LIMITED?
| Annual Return |
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What are the latest filings for HOMESEARCH (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for James Duncan Moss on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sarah Martin as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 35/37 Grosvenor Gardens London SW1W 0BY* on Jan 04, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Duncan Moss on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HOMESEARCH (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, James Duncan | Director | Lansdowne Way SW8 2PB London 87a England | United Kingdom | British | 5265090010 | |||||
| COLE, Richard Norman | Secretary | 45 Westhill Stantonbury MK14 6BG Milton Keynes Buckinghamshire | British | 5265100001 | ||||||
| MARTIN, Sarah | Secretary | Flat B 100 Chapter Road NW2 5LR London | British | 113585080001 | ||||||
| MOSS, Edmund Alfred | Secretary | Millstream Cottage 197 High Street HP7 0EQ Old Amersham Buckinghamshire | British | 35974760002 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does HOMESEARCH (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2005 Delivered On Mar 02, 2005 | 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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| Mortgage debenture | Created On Sep 20, 2000 Delivered On Sep 28, 2000 | 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
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Transactions
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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