HOLMES HILL FURNITURE LIMITED
Overview
| Company Name | HOLMES HILL FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03996411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES HILL FURNITURE LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLMES HILL FURNITURE LIMITED located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES HILL FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCFAGAN LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for HOLMES HILL FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for HOLMES HILL FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on Mar 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 039964110001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on Sep 27, 2017 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2016 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Mr Robert James Mcfagan as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Registration of charge 039964110001, created on Jun 01, 2016 | 5 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of HOLMES HILL FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFAGAN, Jeanett | Director | Holmes Hill Farm Holmes Hill BN8 6JA Whitesmith East Sussex | England | English | Store Manager | 125504630002 | ||||
| MCFAGAN, Robert James | Director | BN8 6JA Whitesmith Paragon, Holmes Hill Estate East Sussex England | England | English | Director | 88993810002 | ||||
| DAVIES, Jeanett Ann | Secretary | Paragon Hankham Street BN24 5BG Hankham East Sussex | British | Shop Manager | 54196150002 | |||||
| MCFAGAN, Robert | Secretary | Hideaway Normans Bay BN24 6PS Pevensey East Sussex | British | 70698140001 | ||||||
| STONE, Nicholas John Robert | Secretary | 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex | British | Accountant | 105587030001 | |||||
| STONE, Paul John | Secretary | 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex | British | 17656540001 | ||||||
| STONE, Paul John | Secretary | 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex | British | 17656540001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCFAGAN, Robert | Director | Hideaway Normans Bay BN24 6PS Pevensey East Sussex | British | Pine Furniture Manufacture | 70698140001 | |||||
| MCFAGAN, Robert James | Director | Holmes Hill Farm Holmes Hill BN8 6JA Whitesmith East Sussex | England | English | Pine Furniture Manufacture | 88993810002 | ||||
| STEPHENS, Peter | Director | 3 Hunloke Avenue BN22 8UL Eastbourne East Sussex | British | Works Manager | 70750350002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HOLMES HILL FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanett Mcfagan | Apr 06, 2016 | Nr Lewes BN8 6JA Whitesmith Paragon, Holmes Hill Estate East Sussex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does HOLMES HILL FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2016 Delivered On Jun 06, 2016 | Satisfied | ||
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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Does HOLMES HILL FURNITURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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