HOMEHEAVEN LIMITED

Overview

Company Name	HOMEHEAVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03914537
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000
Date of Cessation	Sep 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOMEHEAVEN LIMITED?

(3611) /

Where is HOMEHEAVEN LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for HOMEHEAVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for HOMEHEAVEN LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Jul 12, 2011

Statement of affairs with form 4.19

8 pages

4.20

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 06, 2011	LRESEX

Jun 15, 2011

Registered office address changed from Devon Cottage Uttoxeter Road, Abbots Bromley Rugeley Staffordshire WS15 3EQ on Jun 15, 2011

2 pages

AD01

Mar 10, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2011	Statement of capital on Mar 10, 2011 Capital: GBP 4,000	SH01

Mar 10, 2011

Statement of capital following an allotment of shares on Dec 16, 2010

Capital: GBP 4,000

3 pages

SH01

Mar 10, 2011

Statement of capital following an allotment of shares on Dec 16, 2010

Capital: GBP 4,000

3 pages

SH01

Mar 10, 2011

Statement of capital following an allotment of shares on Dec 16, 2010

Capital: GBP 4,000

3 pages

SH01

Sep 24, 2010

Total exemption small company accounts made up to Jan 31, 2010

6 pages

Feb 22, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

7 pages

AR01

Feb 22, 2010

Director's details changed for Mr Jonathan Hawley on Feb 21, 2010

2 pages

CH01

Feb 22, 2010

Director's details changed for Rachel Jane Kershaw on Feb 21, 2010

2 pages

CH01

Feb 22, 2010

Director's details changed for Karen Joanne Hawley on Feb 21, 2010

2 pages

CH01

Nov 14, 2009

Total exemption small company accounts made up to Jan 31, 2009

6 pages

Apr 17, 2009

legacy

6 pages

363a

Mar 04, 2009

legacy

3 pages

395

Dec 22, 2008

legacy

1 pages

288b

Nov 26, 2008

Total exemption full accounts made up to Jan 31, 2008

11 pages

Jul 09, 2008

legacy

5 pages

363a

Jun 25, 2008

legacy

2 pages

288a

Jun 25, 2008

legacy

2 pages

288a

Nov 30, 2007

Total exemption full accounts made up to Jan 31, 2007

11 pages

Feb 28, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of HOMEHEAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWLEY, Jonathan Devon Cottage Uttoxeter Road WS15 3EQ Rugeley Staffordshire	Jan 27, 2000		Secretary	Devon Cottage Uttoxeter Road WS15 3EQ Rugeley Staffordshire		British			87763140001
HAWLEY, Jonathan Devon Cottage Uttoxeter Road WS15 3EQ Rugeley Staffordshire	Feb 20, 2003		Director	Devon Cottage Uttoxeter Road WS15 3EQ Rugeley Staffordshire	United Kingdom	British	1961-4	Company Director	87763140001
HAWLEY, Karen Joanne Devon Cottage Uttoxeter Road, Abbots Bromley WS15 3EQ Rugeley Staffordshire	Jan 27, 2000		Director	Devon Cottage Uttoxeter Road, Abbots Bromley WS15 3EQ Rugeley Staffordshire	United Kingdom	British	1969-5	Director	68165240002
KERSHAW, Rachel Jane Harpers Lane Fence BB12 9PD Burnley 11 Lancashire	Jun 24, 2008		Director	Harpers Lane Fence BB12 9PD Burnley 11 Lancashire	United Kingdom	British	1975-1	Operations Director	131428020001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 27, 2000	Jan 27, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WHITHAM, Maxine Louise The Old Barn Heirs House Lane BB8 9TA Colne Lancashire	Jun 24, 2008	Dec 11, 2008	Director	The Old Barn Heirs House Lane BB8 9TA Colne Lancashire	Great Britain	British	1964-11	Sales Director	86783280001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 27, 2000	Jan 27, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does HOMEHEAVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 20, 2009 Delivered On Mar 04, 2009	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 charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Black Country Reinvestment Society Limited
	Transactions Mar 04, 2009Registration of a charge (395)
Debenture	Created On May 31, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Jun 07, 2005Registration of a charge (395)
Charge over book debts	Created On May 31, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge all book debts and other debts and floating charge all the book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jun 07, 2005Registration of a charge (395)
Debenture	Created On Nov 05, 2003 Delivered On Nov 11, 2003	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 Hsbc Bank PLC
	Transactions Nov 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HOMEHEAVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Dissolved on
Jul 06, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul James Goodwin 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jul 06, 2011

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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