HOME ENTERTAINMENT LIMITED

HOME ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOME ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03847253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOME ENTERTAINMENT LIMITED?

    • (5263) /

    Where is HOME ENTERTAINMENT LIMITED located?

    Registered Office Address
    48 Leicester Square, 3rd Floor
    C/O Metrodome Group Plc
    WC2H 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLAINMULTI LIMITEDSep 23, 1999Sep 23, 1999

    What are the latest accounts for HOME ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HOME ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(287)

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Full accounts made up to Mar 22, 2003

    15 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    Who are the officers of HOME ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINETROUBE, Howard Stephen
    12 Seeleys Road
    HP9 1BY Beaconsfield
    Acorns
    Buckinghamshire
    Secretary
    12 Seeleys Road
    HP9 1BY Beaconsfield
    Acorns
    Buckinghamshire
    British140973070001
    URIE, Peter
    Orchard House, Clapper Lane
    Staplehurst
    TN12 0JL Tonbridge
    Kent
    Director
    Orchard House, Clapper Lane
    Staplehurst
    TN12 0JL Tonbridge
    Kent
    EnglandBritish108076020001
    BRADSHAW, James Helford
    32 Ingram Road
    N2 9QA London
    Secretary
    32 Ingram Road
    N2 9QA London
    British68715390003
    GOODMAN, David Robert
    19 Southern Road
    N2 9LH London
    Secretary
    19 Southern Road
    N2 9LH London
    British35527630001
    MIGHELL, Howard Stanley
    25 Goldings Close
    Kings Hill
    ME19 4BE West Malling
    Kent
    Secretary
    25 Goldings Close
    Kings Hill
    ME19 4BE West Malling
    Kent
    British60739240001
    NEW, Elaine
    45 Taplow Road
    Taplow
    SL6 0JN Maidenhead
    Berkshire
    Secretary
    45 Taplow Road
    Taplow
    SL6 0JN Maidenhead
    Berkshire
    British75503470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRADSHAW, James Helford
    32 Ingram Road
    N2 9QA London
    Director
    32 Ingram Road
    N2 9QA London
    EnglandBritish68715390003
    CLARKE, Sonya Ann Rachel
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    Director
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    British66532890001
    DOUGLAS, Stephen Boyd
    1489 High Road
    Whetstone
    N20 9PJ London
    Director
    1489 High Road
    Whetstone
    N20 9PJ London
    United KingdomBritish42902070003
    HALL, John
    17a Hamilton Terrace
    NW8 9RE London
    Director
    17a Hamilton Terrace
    NW8 9RE London
    EnglandBritish114977710001
    KEYTE, Andrew Robert
    31 Woodstock Avenue
    Ealing
    W13 9UQ London
    Director
    31 Woodstock Avenue
    Ealing
    W13 9UQ London
    British65291480001
    MARTIN, Alan Howard
    11 Hazelmere Road
    BR1 1PA Petts Wood
    Kent
    Director
    11 Hazelmere Road
    BR1 1PA Petts Wood
    Kent
    United KingdomBritish4790790001
    MIGHELL, Howard Stanley
    25 Goldings Close
    Kings Hill
    ME19 4BE West Malling
    Kent
    Director
    25 Goldings Close
    Kings Hill
    ME19 4BE West Malling
    Kent
    United KingdomBritish60739240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HOME ENTERTAINMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2000
    Delivered On Jul 11, 2000
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2000Registration of a charge (395)
    • Feb 19, 2009Statement of satisfaction of a charge in full or part (403a)

    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