BUSINESS HOMES SOLENT LIMITED

Overview

Company Name	BUSINESS HOMES SOLENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03345855
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1997
Date of Cessation	Aug 01, 2020

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 SOLENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BUSINESS HOMES SOLENT LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS HOMES SOLENT LIMITED?

Previous Company Names
Company Name	From	Until
BUISTEL LIMITED	Jun 05, 1997	Jun 05, 1997
WANSCO 343 LIMITED	Apr 07, 1997	Apr 07, 1997

What are the latest accounts for BUSINESS HOMES SOLENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BUSINESS HOMES SOLENT LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jul 10, 2019

Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 0PJ to 30 Finsbury Square London EC2P 2YU on Jul 10, 2019

2 pages

AD01

Jul 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2019	LRESSP

Jul 09, 2019

Declaration of solvency

5 pages

LIQ01

May 13, 2019

Confirmation statement made on Apr 07, 2019 with no updates

3 pages

CS01

Apr 18, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Apr 18, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Apr 18, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Apr 01, 2019

Termination of appointment of James Simon Holte Houlston as a director on Apr 01, 2019

1 pages

TM01

Mar 29, 2019

Termination of appointment of Malcolm Conrad Walker as a director on Mar 29, 2019

1 pages

TM01

Jul 26, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

May 16, 2018

Confirmation statement made on Apr 07, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Director's details changed for Mr Geoffrey Owen Mason on Jan 16, 2018

2 pages

CH01

Aug 10, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Apr 18, 2017

Confirmation statement made on Apr 07, 2017 with updates

6 pages

CS01

Sep 08, 2016

Total exemption full accounts made up to Mar 31, 2016

13 pages

Apr 26, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 100	SH01

Jun 11, 2015

Total exemption full accounts made up to Mar 31, 2015

13 pages

Apr 28, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 100	SH01

Jun 23, 2014

Total exemption full accounts made up to Mar 31, 2014

13 pages

Apr 23, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 100	SH01

Jul 29, 2013

Total exemption full accounts made up to Mar 31, 2013

13 pages

Apr 16, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of BUSINESS HOMES SOLENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Ben Desmond Finsbury Square EC2P 2YU London 30	Aug 13, 2008		Secretary	Finsbury Square EC2P 2YU London 30		British			43404640003
MASON, Geoffrey Owen Finsbury Square EC2P 2YU London 30	Feb 22, 2006		Director	Finsbury Square EC2P 2YU London 30	England	British	1940-3	Director	6007920026
RANDLE, Lee Finsbury Square EC2P 2YU London 30	Feb 22, 2006		Director	Finsbury Square EC2P 2YU London 30	England	British	1970-10	Director	118356580003
FARNILL, Harry Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire	May 23, 1997	May 30, 2003	Secretary	Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire		British			6556780001
GILBERT, Nicholas Jay 14 Carleton Park Avenue Carleton WF8 3RH Pontefract West Yorkshire	Feb 20, 2007	Aug 04, 2008	Secretary	14 Carleton Park Avenue Carleton WF8 3RH Pontefract West Yorkshire		British		Finance Director	114343980001
HILLS, Mark Robert Rowan House Main Street HG5 9LD Staveley North Yorkshire	May 30, 2003	Jun 11, 2004	Secretary	Rowan House Main Street HG5 9LD Staveley North Yorkshire		British			84894560001
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Jun 11, 2004	Feb 20, 2007	Secretary	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire		British			108958330001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Nov 30, 2007	Nov 01, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		Accountant	120657500001
W W H COMPANY MANAGEMENT LIMITED 103 Temple Street Bristol	Apr 07, 1997	May 23, 1997	Nominee Secretary	103 Temple Street Bristol					900006140001
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Apr 30, 2003	Apr 01, 2019	Director	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	United Kingdom	British	1974-3	Chartered Surveyor	121160550002
HOULSTON, Jonathan Ronald Holte Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	Apr 30, 2003	Oct 20, 2009	Director	Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	England	British	1977-11	Director	89433470005
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	May 23, 1997	Sep 15, 2011	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	Chartered Surveyor	108958330001
WALKER, Malcolm Conrad, Sir Broxton Old Hall Broxton CH5 9EF Chester Cheshire	Feb 22, 2006	Mar 29, 2019	Director	Broxton Old Hall Broxton CH5 9EF Chester Cheshire	United Kingdom	British,	1946-2	Director	161541770001
WWH COMPANY DIRECTORS LIMITED 103 Temple Street Bristol	Apr 07, 1997	May 23, 1997	Nominee Director	103 Temple Street Bristol					900006130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS HOMES SOLENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Business Homes North East Limited

Apr 06, 2016

110 Station Parade

HG1 1EP Harrogate

Royal House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Cardiff Companies House
Registration Number	05507838

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BUSINESS HOMES SOLENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Licence fee deposit deed	Created On Sep 17, 2007 Delivered On Sep 19, 2007	Satisfied	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 £106,042 together with £18,557.35 being a sum equivalent to the vat in an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Gold Ii General Partner Limited and Gold Ii Nominees Limited
	Transactions Sep 19, 2007Registration of a charge (395) Apr 18, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 05, 2005 Delivered On Dec 17, 2005	Satisfied	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 Plot 5 solent 2 business park rookery avenue foreham southampton. 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 Northwest Industrial Estates Limited
	Transactions Dec 17, 2005Registration of a charge (395) Apr 18, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 05, 2005 Delivered On Dec 17, 2005	Satisfied	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 property k/a plot 5 solent 2 business park rookery avenue fareham southampton. 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 North West Industrial Estates Limited
	Transactions Dec 17, 2005Registration of a charge (395) Apr 18, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BUSINESS HOMES SOLENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2019	Commencement of winding up
Aug 01, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 19, 2019

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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