HOMEFLAG LIMITED

Overview

Company Name	HOMEFLAG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04439855
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Jun 06, 2017

Summary

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

What is the purpose of HOMEFLAG LIMITED?

Taxi operation (49320) / Transportation and storage
Other passenger land transport (49390) / Transportation and storage
Licensed carriers (53201) / Transportation and storage

Where is HOMEFLAG LIMITED located?

Registered Office Address	35-37 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of HOMEFLAG LIMITED?

Previous Company Names
Company Name	From	Until
BLUEBACK LIMITED	Apr 16, 2003	Apr 16, 2003
VERYNOON LIMITED	May 15, 2002	May 15, 2002

What are the latest accounts for HOMEFLAG LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for HOMEFLAG LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2017

Application to strike the company off the register

3 pages

DS01

Feb 09, 2017

Accounts for a dormant company made up to Aug 31, 2016

6 pages

Aug 10, 2016

Appointment of Mr David George Stickland as a director on Jul 01, 2016

2 pages

AP01

Aug 09, 2016

Annual return made up to May 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2016	Statement of capital on Aug 09, 2016 Capital: GBP 2,023.81	SH01

Jun 09, 2016

Accounts for a dormant company made up to Aug 31, 2015

6 pages

Apr 22, 2016

Termination of appointment of Andrew Kenneth Boland as a secretary on Jan 04, 2016

1 pages

TM02

Apr 22, 2016

Appointment of Mr Lee Gage as a secretary on Jan 04, 2016

2 pages

AP03

Aug 24, 2015

Appointment of Andrew Kenneth Boland as a secretary on Aug 24, 2015

2 pages

AP03

Aug 24, 2015

Termination of appointment of Gary Cust as a secretary on Aug 24, 2015

1 pages

TM02

Aug 24, 2015

Termination of appointment of Gary Cust as a director on Aug 24, 2015

1 pages

TM01

Jul 03, 2015

Annual return made up to May 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 2,023.81	SH01

Mar 03, 2015

Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on Mar 03, 2015

2 pages

AP01

Feb 02, 2015

Accounts for a dormant company made up to Aug 31, 2014

5 pages

Dec 01, 2014

Appointment of Mr Gary Cust as a director on Nov 28, 2014

2 pages

AP01

Dec 01, 2014

Termination of appointment of Matthew James Barbrook as a director on Nov 28, 2014

1 pages

TM01

Sep 23, 2014

Termination of appointment of Matthew James Barbrook as a secretary on Apr 25, 2014

1 pages

TM02

May 20, 2014

Annual return made up to May 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 2,023.81	SH01

May 12, 2014

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

3 pages

Apr 25, 2014

Appointment of Mr Gary Cust as a secretary

2 pages

AP03

Jun 12, 2013

Annual return made up to May 15, 2013 with full list of shareholders

4 pages

AR01

May 29, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

May 20, 2013

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 17, 2013

Director's details changed for Mr Liam Griffin on May 17, 2013

2 pages

CH01

View All Filings

Who are the officers of HOMEFLAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAGE, Lee 9 Boyd Street E1 1NH London Flat 9 Victoria Mills United Kingdom	Jan 04, 2016		Secretary	9 Boyd Street E1 1NH London Flat 9 Victoria Mills United Kingdom				207449740001
BOLAND, Andrew Kenneth William Road NW1 3ER London 35-37 England England	Mar 03, 2015		Director	William Road NW1 3ER London 35-37 England England	United Kingdom	British	1969-12	71264540006
GRIFFIN, Liam William Road NW1 3ER London 35-37 England	Oct 30, 2007		Director	William Road NW1 3ER London 35-37 England	England	British	1973-3	146320180001
STICKLAND, David George William Road NW1 3ER London 35-37 United Kingdom	Jul 01, 2016		Director	William Road NW1 3ER London 35-37 United Kingdom	United Kingdom	British	1969-5	130704670001
BARBROOK, Matthew James William Road NW1 3ER London 35-37 England	Oct 30, 2007	Apr 25, 2014	Secretary	William Road NW1 3ER London 35-37 England		British		79274880001
BOLAND, Andrew Kenneth William Road NW1 3ER London 35-37 England England	Aug 24, 2015	Jan 04, 2016	Secretary	William Road NW1 3ER London 35-37 England England				200421510001
CUST, Gary William Road NW1 3ER London 35-37 England	Apr 25, 2014	Aug 24, 2015	Secretary	William Road NW1 3ER London 35-37 England				187183860001
FOSTER, Daryl Yoo Building 17 Hall Road NW8 9RF London Flat 45	Jul 16, 2008	Apr 19, 2013	Secretary	Yoo Building 17 Hall Road NW8 9RF London Flat 45		British		43291390002
KERR, Darren Mark, Mr. Christchurch Crescent WD7 8AU Radlett 20a Hertfordshire	Dec 09, 2005	Oct 30, 2007	Secretary	Christchurch Crescent WD7 8AU Radlett 20a Hertfordshire		British		140334370001
PIELSTICKER, Charles Albert 18 Hillhurst Blvd M4R 1K4 Toronto Ontario Canada	Jun 13, 2002	Jul 07, 2003	Secretary	18 Hillhurst Blvd M4R 1K4 Toronto Ontario Canada		British		82639410001
PIELSTICKER, Scott William Flat 2 39 St Luke`S Road W11 1DD London	Jul 14, 2004	Jan 03, 2006	Secretary	Flat 2 39 St Luke`S Road W11 1DD London		Canadian		82639190003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 15, 2002	Jun 13, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Jul 07, 2003	Jul 14, 2004	Secretary	21 Wilson Street EC2M 2TD London				74615640001
BAILLIE, Aubrey 90 St. Leonards Ave. Toronto Ontario M4n 1k5	Nov 15, 2005	Oct 30, 2007	Director	90 St. Leonards Ave. Toronto Ontario M4n 1k5		Canadian	1944-12	109409880001
BANKS, Joseph Robert 2 Albert Place W8 5PD London	Sep 06, 2004	Nov 15, 2005	Director	2 Albert Place W8 5PD London	United Kingdom	American	1964-4	97950200001
BARBROOK, Matthew James William Road NW1 3ER London 35-37 England	Apr 19, 2013	Nov 28, 2014	Director	William Road NW1 3ER London 35-37 England	United Kingdom	British	1968-8	79274880001
BUTCHER, Nicholas Terence Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey	Nov 15, 2005	Oct 30, 2007	Director	Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey	England	British	1947-2	18037300001
CUST, Gary William William Road NW1 3ER London 35-37	Nov 28, 2014	Aug 24, 2015	Director	William Road NW1 3ER London 35-37	England	British	1953-12	193071220001
DARLING, Peter John Chandlers House Fenwick Place SW9 9NW London	Jun 07, 2003	Nov 15, 2005	Director	Chandlers House Fenwick Place SW9 9NW London		British	1970-7	91106210001
FOSTER, Daryl Yoo Building 17 Hall Road NW8 9RF London Flat 45 United Kingdom	Jul 16, 2008	Apr 19, 2013	Director	Yoo Building 17 Hall Road NW8 9RF London Flat 45 United Kingdom	United Kingdom	British	1959-6	43291390003
GRIFFIN, John Patrick, Sir 23 The Avenue EN6 1EG Potters Bar Hertfordshire	Jul 16, 2008	Apr 19, 2013	Director	23 The Avenue EN6 1EG Potters Bar Hertfordshire	United Kingdom	Irish	1942-8	43291450001
GRIFFIN, Kieran Bedwell Park, Cucumber Lane Essendon AL9 6GJ Hatfield Pulham House Hertfordshire	Oct 30, 2007	Apr 19, 2013	Director	Bedwell Park, Cucumber Lane Essendon AL9 6GJ Hatfield Pulham House Hertfordshire	United Kingdom	British	1970-10	82674390003
JOHNSON, Donald Kenneth 287 Oriole Parkway MSP 2H4 Toronto Ontario Ms9 2h4 Canada	Nov 15, 2005	Oct 30, 2007	Director	287 Oriole Parkway MSP 2H4 Toronto Ontario Ms9 2h4 Canada		Canadian	1935-6	109607400001
KENNEDY, Andrew James 2 Edgarley Terrace SW6 6QF London	Sep 06, 2004	Oct 30, 2007	Director	2 Edgarley Terrace SW6 6QF London	United Kingdom	Canadian	1963-10	101185570001
L'HEUREUX, Willard John Eotvos U 47 FOREIGN Budapest 1067 Hungary	May 30, 2003	Jun 18, 2004	Director	Eotvos U 47 FOREIGN Budapest 1067 Hungary		Canadian	1947-5	91989750001
PEARCE, Colin Leighton Lamorna 38 Denham Lane SL9 0ET Chalfont St Peter Buckinghamshire	Jan 01, 2005	Nov 15, 2005	Director	Lamorna 38 Denham Lane SL9 0ET Chalfont St Peter Buckinghamshire	United Kingdom	British	1953-8	169666820001
PIELSTICKER, Scott William Flat 2 39 St Luke`S Road W11 1DD London	Jun 13, 2002	Jan 03, 2006	Director	Flat 2 39 St Luke`S Road W11 1DD London		Canadian	1971-11	82639190003
SCHWARZ, Steve 12 Measham Road LE65 2PF Ashby De La Zouch Leicestershire	Dec 05, 2005	Jan 05, 2007	Director	12 Measham Road LE65 2PF Ashby De La Zouch Leicestershire	England	British	1953-11	109410140001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 15, 2002	Jun 13, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
HELKON SK LIMITED 74a Charlotte Street W1T 4QJ London	Aug 07, 2003	Jun 30, 2004	Director	74a Charlotte Street W1T 4QJ London				91989880001

View Detailed Information on Officers and People with Significant Control

Does HOMEFLAG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture without written instrument	Created On May 02, 2007 Delivered On May 22, 2007	Satisfied	Amount secured £300,000.00 due or to become due from the company to
	Short particulars All company assets.
	Persons Entitled A. Baillie - Vyco LTD
	Transactions May 22, 2007Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 2007 Delivered On Feb 07, 2007	Satisfied	Amount secured £300,000 and all other monies due or to become due
	Short particulars Fixed & floating charge over all assets of the company.
	Persons Entitled A Baillie, Vyco LTD
	Transactions Feb 07, 2007Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured £250,000 due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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 A Baillie Vyco LTD Bmc Capital for Details of Further Chargees Please Refer to Form 395
	Transactions Nov 29, 2006Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 2006 Delivered On Jun 26, 2006	Satisfied	Amount secured £500,000 and all other monies due or to become due
	Short particulars Fixed charge over the chattels and equipment, book debts, goodwill and uncalled capital and floating charge, all the undertaking. See the mortgage charge document for full details.
	Persons Entitled Ausnoram Holdings, a Baillie, Pf Little for Further Names of the Mortgages or Persons Entitledto the Charge Please Refer to the Form 395
	Transactions Jun 26, 2006Registration of a charge (395) Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture without written instrument	Created On Nov 23, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured £1,542,200 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating over all the assets of the company (including, for the avoidance of doubt, book debts).
	Persons Entitled Scott Pielsticker, Ausnoram Holdings, a Baillie for Further Details of Names of the Mortgageesor Persons Entitled Please Refer to the Form 395
	Transactions Dec 07, 2005Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture without written instrument	Created On Nov 22, 2005 Delivered On Dec 02, 2005	Satisfied	Amount secured £40,000 and us$80,000 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating over all the assets of the company (including, for the avoidance of doubt, book debts).
	Persons Entitled Mr J Konken and Mr C Webster
	Transactions Dec 02, 2005Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 29, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 05, 2004Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 2003 Delivered On Dec 19, 2003	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 Dec 19, 2003Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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