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HEMDEAN HOMES LIMITED

HEMDEAN HOMES LIMITED

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

    • Overview

    Company NameHEMDEAN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03352923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEMDEAN HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HEMDEAN HOMES LIMITED located?

    Registered Office Address
    Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMDEAN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for HEMDEAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 17, 2021

    		15 pagesLIQ03

    Registered office address changed from 39 Chapel Road West End Southampton Hampshire SO30 3FG to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Feb 27, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2020

    		LRESSP

    Satisfaction of charge 033529230019 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Satisfaction of charge 033529230020 in full

    		1 pagesMR04

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Registration of charge 033529230020, created on Jul 28, 2016

    		39 pagesMR01

    Registration of charge 033529230019, created on May 31, 2016

    		42 pagesMR01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Julie Delva Newbold on Apr 01, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of HEMDEAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBOLD, Julie Delva
    Linden Gardens
    SO51 8JY Romsey
    4
    Hampshire
    England
    		Secretary
    Linden Gardens
    SO51 8JY Romsey
    4
    Hampshire
    England
    		BritishAccounts Clerk53830520002
    NEWBOLD, Robert Stanley
    Linden Gardens
    SO51 8JY Romsey
    4
    Hampshire
    England
    		Director
    Linden Gardens
    SO51 8JY Romsey
    4
    Hampshire
    England
    		EnglandBritishProprietor53830490004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEMDEAN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stanley Newbold
    SO51 8JY Romsey
    4 Linden Gardens
    Hampshire
    England
    		Apr 06, 2016
    SO51 8JY Romsey
    4 Linden Gardens
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Julie Newbold
    SO51 8JY Romsey
    4 Linden Gardens
    Hampshire
    England
    		Apr 06, 2016
    SO51 8JY Romsey
    4 Linden Gardens
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 HEMDEAN HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 28, 2016
    Delivered On Aug 01, 2016
    		Satisfied
    Brief description
    All that freehold property known as 18-20 latimer street romsey SO51 8DG registered at the land registry with title number HP402184.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 01, 2016Registration of a charge (MR01)
    • Nov 15, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 31, 2016
    Delivered On May 31, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 31, 2016Registration of a charge (MR01)
    • Feb 10, 2020Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Sep 17, 2012
    Delivered On Oct 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 41 chapel rd, west end southampton t/n HP523946; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2012Registration of a charge (MG01)
    • Feb 10, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 26, 2010
    Delivered On Mar 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 106 springvale road kings worthy winchester SO23 7NB t/n HP678142 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2010Registration of a charge (MG01)
    • Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 07, 2007
    Delivered On Nov 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106 springvale road kingsworthy winchester hampshire,. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    • Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 05, 2007
    Delivered On Nov 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Linden house 98 the hundred romsey hampshire and land adjoining. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2007Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 05, 2007
    Delivered On Nov 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 & 43 chapel road west end 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2007Registration of a charge (395)
    • Nov 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 23, 2007
    Delivered On Apr 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2007Registration of a charge (395)
    • Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 06, 2006
    Delivered On Jul 11, 2006
    		Satisfied
    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 106 springvale road kings worthy winchester hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2006Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 31, 2005
    Delivered On Feb 03, 2005
    		Satisfied
    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 35-37 valley road chandlers ford southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 03, 2005Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 29, 2004
    Delivered On Nov 02, 2004
    		Satisfied
    Amount secured
    £136,500.00 all other monies due or to become due from the company to the chargee
    Short particulars
    46A firtree way southampton hampshire.
    Persons Entitled
    • Philip John Yetman, Jennifer Bennett and Roger Dennis Hancock
    Transactions
    • Nov 02, 2004Registration of a charge (395)
    • Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 02, 2004
    Delivered On Jul 20, 2004
    		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 at 285 upper deacon road bitterne southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 20, 2004Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 17, 2003
    Delivered On Jun 19, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 and 43 chapel road west end southampton f/h t/no: HP523946. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 19, 2003Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 24, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    291 upper deacon road bitterne southampton f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 22, 2002
    Delivered On Mar 30, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a plot 112-114 lower northam road hedge end f/h land. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 30, 2002Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 11, 2000
    Delivered On Feb 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 300 spring lane sholing southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2000Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 09, 2000
    Delivered On Feb 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 239/241 manor farm road bitterne park southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2000Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 01, 1998
    Delivered On Jun 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land adjacent to 11A st catherines close west end southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 06, 1998Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 24, 1997
    Delivered On Oct 01, 1997
    		Satisfied
    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
    • Midland Bank PLC
    Transactions
    • Oct 01, 1997Registration of a charge (395)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 24, 1997
    Delivered On Sep 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11A catherine close west end southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 27, 1997Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HEMDEAN HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2022Dissolved on
    Feb 18, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Simon John Lowes
    5 Prospect House
    Meridians Cross, Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House
    Meridians Cross, Ocean Way
    SO14 3TJ Southampton
    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.
    • license: CC0