HOMEFIELDS LIMITED
Overview
| Company Name | HOMEFIELDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805223 |
| 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 HOMEFIELDS LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HOMEFIELDS LIMITED located?
| Registered Office Address | Mountfields House Squirrel Way Off Epinal Way LE11 3GE Loughborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMEFIELDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HOMEFIELDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 038052230001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jamie Alexander Wright as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toni Parsons as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registration of charge 038052230002, created on Oct 03, 2014 | 61 pages | MR01 | ||||||||||
Appointment of Mrs Toni Parsons as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shelagh Margaret Rogan as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 038052230001 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Pigden-Bennett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Bernadine Louise Gibson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shelagh Margaret Rogan as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 10 Slingsby Place St Martins Courtyard London WC2E 9AB England* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of HOMEFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECHTLE, Christa Iris | Director | Squirrel Way Off Epinal Way LE11 3GE Loughborough Mountfields House United Kingdom | England | German,British | Director | 176071420001 | ||||
| GIBSON, Bernadine Louise | Director | Squirrel Way Off Epinal Way LE11 3GE Loughborough Mountfields House United Kingdom | England | British | Director | 174492530001 | ||||
| WRIGHT, Jamie Alexander | Director | Squirrel Way Off Epinal Way LE11 3GE Loughborough Mountfields House | England | British | Finance Director | 195475100001 | ||||
| COLLINS, Beverley Jeannette | Secretary | 4 Laurel Way Malford Grove E18 2UA London | British | Company Director | 8183390002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CARTER, Carole Anne | Director | 7 Parish Close St Leonards Hamlet RM11 1FX Hornchurch Essex | British | Director | 83625070001 | |||||
| COLLINS, Beverley Jeannette | Director | 4 Laurel Way Malford Grove E18 2UA London | United Kingdom | British | Company Director | 8183390002 | ||||
| KEARNS, Michael James | Director | 72 Bramley Way Mayland CM3 6ET Chelmsford Essex | British | Manager | 95741170001 | |||||
| KNIGHT, Richard Arthur, Dr | Director | 16 South Primrose Hill CM1 2RG Chelmsford Essex | British | Consultant Psychotherapist | 95536280001 | |||||
| KOBUSZKO, Stephen Michael John | Director | 20 Oaklands Avenue RM1 4DB Romford Essex | United Kingdom | British | Social Worker | 65133800002 | ||||
| PARSONS, Toni | Director | Squirrel Way Off Epinal Way LE11 3GE Loughborough Mountfields House | England | British | Financial Director | 187120770001 | ||||
| PIGDEN-BENNETT, Ian William | Director | Squirrel Way Off Epinal Way LE11 3GE Loughborough Mountfields House United Kingdom | United Kingdom | United Kingdom | Director | 127881080001 | ||||
| ROGAN, Shelagh Margaret | Director | Squirrel Way Off Epinal Way LE11 3GE Loughborough Mountfields House United Kingdom | England | British | Finance Director | 195253760001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HOMEFIELDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Fostering London And Eastern Limited | Apr 06, 2016 | Epinal Way LE11 3GE Loughborough Mountfields House Leicestershire England | No | ||||||||||
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Natures of Control
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Does HOMEFIELDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 03, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 04, 2013 Delivered On Oct 12, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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