BUSINESS HOMES NORTH LIMITED
Overview
| Company Name | BUSINESS HOMES NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03343752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS HOMES NORTH LIMITED?
- (7011) /
Where is BUSINESS HOMES NORTH LIMITED located?
| Registered Office Address | Armstrong Watson Central House 47 St. Pauls Street LS1 2TE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS HOMES NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS HOMES B1 LIMITED | Apr 02, 1997 | Apr 02, 1997 |
What are the latest accounts for BUSINESS HOMES NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for BUSINESS HOMES NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Jonathan Houlston as a director | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of David Wadsworth as a director | 2 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 20 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2006 | 22 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BUSINESS HOMES NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Simon Lister Holte | Secretary | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | British | 108958330001 | ||||||
| EMERY, Josephine Angela, Dr | Director | Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire | England | British | 103455000001 | |||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | 108958330001 | |||||
| FARNILL, Harry | Secretary | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | 6556780001 | ||||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOULSTON, James Simon Holte | Director | Saybrook Cottage 4 The Crescent Sicklinghall LS22 4AX Wetherby West Yorkshire | England | British | 121160550001 | |||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| KIRBY WELCH, James | Director | West View Longlands Lane, Sicklinghall LS22 4BB Wetherby West Yorkshire | British | 75374670003 | ||||||
| WADSWORTH, David Ian | Director | Chelwood House Malpas Road SY14 7HH Tilston Cheshire | United Kingdom | British | 47890600002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BUSINESS HOMES NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 21, 2004 Delivered On Jun 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land on the north east side of wakefield road, flushdyke, osset and land on the north side of wakefield road, flushdyke, ossett t/no WYK483178. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage over the benefit of building agreement | Created On Nov 14, 2003 Delivered On Nov 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee including sums due in respect of a loan offer dated 14 november 2003 | |
Short particulars The entire beneficial interest in & the benefit to the company of the building agreement dated 14 november 2003 & made between the company and gmi construction limited & all documents now in existence of hereafter to be made. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 05, 2003 Delivered On Aug 11, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north east side of wakefield road at silkwood park, ossett part of t/n's WYK483178 and WYK706990 by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils and the proceeds of any insurance affecting the property. | ||||
Persons Entitled
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Transactions
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| Mortgage over the benefit of building contract | Created On Nov 04, 2002 Delivered On Nov 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The entire beneficial interest in and the benefit to the borrower of the building contract (as amended) dated 16 october 2002 and all documents now in existence or hereafter to be made. | ||||
Persons Entitled
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Transactions
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| Charge of purchase agreement | Created On Nov 04, 2002 Delivered On Nov 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement dated 20 april 2001 for the transfer of the freehold land comprising plot 1 silkwood park wakefield being part of the land under t/nos WYK706990 and WYK483178 and all money due to the company pursuant to the agreement and all plant and machinery and fixtures fittings furnishings equipment tools and other chattels on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 04, 2002 Delivered On Nov 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that leasehold land known as plot 1 silkwood park wakefield by way of fixed charge all furniture, furnishings, equipment, tools and other chattels. Any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 22, 2002 Delivered On Mar 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property k/a unit 3 station business park poppleton road york.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 2001 Delivered On Aug 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h units 1 and 5 at station business park (formerly holgate business park) poppleton road t/no.NYK73191. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Jun 25, 2001 Delivered On Jun 28, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attached to the same. | ||||
Persons Entitled
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Transactions
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| Charge of agreement for lease | Created On Mar 08, 2001 Delivered On Mar 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement and all the company's interest in the property l/h land at holgate business park poppleton road york north yorkshire including unit 1 and unit 5 holgate business park. T/no. NYK234842. All the company's interest in all contracts and fixed charge all plant machinery and fixtures and fittings of the company and all furniture tools and other chattels in the future at the property and the proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage over the benefit of warranties | Created On Jan 26, 2001 Delivered On Feb 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee including sums due in respect of a loan offer of even date | |
Short particulars The entire beneficial interest in and the benefit of the building contract (as defined therein). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 2000 Delivered On Dec 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land on the eastern side of poppleton road yorkand buildings thereon k/a units 3 and 4 holgate business park york. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage over the benefit of building contract and sale agreement | Created On Sep 08, 2000 Delivered On Sep 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee including sums due in respect of an agreement facility dated 4 september 2000 | |
Short particulars The beneficial interest in and the benefit to the borrower of the building contract dated 10/08/00 and the sale agreement dated 24/03/00. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 08, 2000 Delivered On Sep 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the north east side of poppleton road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage over the benefit of building contract | Created On Jun 02, 2000 Delivered On Jun 15, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee including sums due in respect of a facility agreement dated 1 june 2000 ( as defined therein ) | |
Short particulars The entire beneficial interest in and the benefit of the building contract. | ||||
Persons Entitled
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Transactions
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| Mortage over the benefit of building contract and trust deed | Created On Mar 20, 2000 Delivered On Apr 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a debenture of even date | |
Short particulars All interest in and the benefit of the agreements specified in the form 395. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2000 Delivered On Apr 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a comprising site adjoining maple road wentworth business park tankersley barnsley t/n SYK411837. 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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| Legal charge | Created On Dec 23, 1999 Delivered On Jan 05, 2000 | Outstanding | Amount secured All sums due or to become due due from the company and eric wright commercial limited to the chargee on any account whatsoever | |
Short particulars F/H property at bostocks lane sandiacre in the district of erewash derbyshire part t/n dy 205335 and whole t/n dy 278732. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Assignment of building contract | Created On Dec 04, 1998 Delivered On Dec 19, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title benefit and interest whatsoever under a buyilding contract dated 1/6/98 and all monies from time to time payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 1998 Delivered On Nov 21, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site A3 clifton moor gate clifton york t/n NYK164424. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 1998 Delivered On Nov 18, 1998 | 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 fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of building contract | Created On Nov 06, 1998 Delivered On Nov 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee contained in any documents where the company is a borrower from the chargee | |
Short particulars Assigns all rights title benefit and interest under or arising out of a building contract dated 1 june 1998 made between the company and gmi construction group PLC and all monies payable to the company thereunder and all right title and interest in and to all and any supplies or other equipment supplied to or by the company for installation thereon in accordance with the building contract. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 01, 1998 Delivered On May 21, 1998 | 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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Does BUSINESS HOMES NORTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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