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FILMARK HOMES LIMITED

FILMARK HOMES LIMITED

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

    • Overview

    Company NameFILMARK HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04421921
    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 FILMARK HOMES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is FILMARK HOMES LIMITED located?

    Registered Office Address
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILMARK HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for FILMARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		20 pagesWU15

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		21 pagesWU07

    Registered office address changed from 3 Dickenson Court Chapeltown Sheffield South Yorkshire S35 2ZS to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Oct 29, 2019

    		2 pagesAD01

    Progress report in a winding up by the court

    		19 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Colin Clarkson on Dec 07, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of FILMARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Mark Colin
    Dickenson Court
    Chapeltown
    S35 2ZS Sheffield
    3
    Yorkshire
    		Secretary
    Dickenson Court
    Chapeltown
    S35 2ZS Sheffield
    3
    Yorkshire
    		British81914910003
    CLARKSON, Mark Colin
    Dickenson Court
    Chapeltown
    S35 2ZS Sheffield
    3
    Yorkshire
    		Director
    Dickenson Court
    Chapeltown
    S35 2ZS Sheffield
    3
    Yorkshire
    		United KingdomBritishDirector81914910004
    HIGGINS, Philip
    3 Dickenson Court
    S35 2ZS Chapeltown
    Sheffield
    		Director
    3 Dickenson Court
    S35 2ZS Chapeltown
    Sheffield
    		United KingdomBritishDirector81913630003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Higgins
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Jul 01, 2016
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		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.
    Mr Mark Clarkson
    High Street
    Swinderby
    LN6 9LW Lincoln
    50
    England
    		Jul 01, 2016
    High Street
    Swinderby
    LN6 9LW Lincoln
    50
    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.
    View Detailed Information on Persons with Significant Control

    Does FILMARK HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 05, 2007
    Delivered On Nov 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 ivy close rood lane clowne chesterfield derbyshire.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 11, 2005
    Delivered On Aug 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a 19 linden road, creswell, worksop, nottinghamshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 12, 2005
    Delivered On Jul 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    65 ringer lane clowne chesterfield derbyshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 28, 2005Registration of a charge (395)
    Debenture
    Created On Jun 26, 2002
    Delivered On Jul 04, 2002
    		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
    • The Co-Operative Bank PLC
    Transactions
    • Jul 04, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does FILMARK HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2022Conclusion of winding up
    May 17, 2018Petition date
    Jul 04, 2018Commencement of winding up
    Nov 11, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    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