HOME COUNTIES CLADDING LIMITED

HOME COUNTIES CLADDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHOME COUNTIES CLADDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03204463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOME COUNTIES CLADDING LIMITED?

    • Roofing activities (43910) / Construction

    Where is HOME COUNTIES CLADDING LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME COUNTIES CLADDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HOME COUNTIES CLADDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 27, 2021

    12 pagesLIQ03

    Registered office address changed from Buttons Yard Pix Farm Lane Hemel Hempstead Hertfordshire HP1 2RY to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Feb 05, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Current accounting period extended from May 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Jennifer Doris Mcsweeney as a director on Jan 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Who are the officers of HOME COUNTIES CLADDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOY, Sharon Catherine
    40 Ridgeway Avenue
    LU5 4QW Dunstable
    Secretary
    40 Ridgeway Avenue
    LU5 4QW Dunstable
    British94155110002
    MCSWEENEY, Jennifer Doris
    Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    4
    Hertfordshire
    England
    Director
    Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    4
    Hertfordshire
    England
    United KingdomBritish195826010001
    MCSWEENEY, Kevin Paul
    4 Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    Hertfordshire
    Director
    4 Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    Hertfordshire
    EnglandBritish50590150001
    MCSWEENEY, Kevin Paul
    4 Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    Hertfordshire
    Secretary
    4 Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    Hertfordshire
    British50590150001
    MCSWEENY, Jennifer
    4 Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    Hertfordshire
    Secretary
    4 Alyngton
    Northchurch
    HP4 3XP Berkhamsted
    Hertfordshire
    British71113370001
    PAYLOR, Michael Jeffrey
    28 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    Secretary
    28 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    British50590230001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MCSWEENEY, Colin Paul
    14 Garden Cottages Frogmore
    Park Street
    AL2 2LH St Albans
    Hertfordshire
    Director
    14 Garden Cottages Frogmore
    Park Street
    AL2 2LH St Albans
    Hertfordshire
    British54647150001
    PAYLOR, Michael Jeffrey
    28 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    Director
    28 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    British50590230001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HOME COUNTIES CLADDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Paul Mcsweeney
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Jun 01, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does HOME COUNTIES CLADDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2020Commencement of winding up
    Mar 30, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire

    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