MY HOME INFORMATION PACK LTD
Overview
| Company Name | MY HOME INFORMATION PACK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY HOME INFORMATION PACK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MY HOME INFORMATION PACK LTD located?
| Registered Office Address | 1 Frances Way Grove Park Enderby LE19 1SH Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY HOME INFORMATION PACK LTD?
| Company Name | From | Until |
|---|---|---|
| MYSELLERSPACK LTD | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for MY HOME INFORMATION PACK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MY HOME INFORMATION PACK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Douglas John Crawford as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jeremy Grossman as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Miss Julia Waite as a secretary on Mar 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Louise Davoile as a secretary on Dec 18, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Helen Louise Davoile as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Gibbs as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Flanagan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MY HOME INFORMATION PACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Julia | Secretary | Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire | 195509400001 | |||||||
| GROSSMAN, David Jeremy | Director | Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire | United Kingdom | British | Chief Executive | 151985170001 | ||||
| HAYTER, Stephen Charles | Director | Pickett Mead Huxham Green East Pennard BA4 6RR Shepton Mallet Somerset | England | British | Director | 48518240001 | ||||
| DAVOILE, Helen Louise | Secretary | Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire | 188884980001 | |||||||
| GIBBS, Alison Barbara | Secretary | Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire | British | Accountant | 91535510003 | |||||
| KING, Christopher John | Secretary | 5 Wexford Close Oadby LE2 4TE Leicester | British | 63917060002 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| COLLINS, Martin James | Director | 34 South Hill GU7 1JT Godalming Surrey | England | British | Director | 118112850001 | ||||
| CRAWFORD, Douglas John | Director | Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire | United Kingdom | British | Chief Executive | 260884810001 | ||||
| FLANAGAN, Patrick Francis | Director | The Granary Smeeton Road Saddington LE8 0QT Leicester | Usa | United States Citizen | Director | 89066190002 | ||||
| FLOYED, Ian Geoffrey | Director | Vale View BA9 8BY Bratton Seymour Somerset | United Kingdom | British | Director | 90162210002 | ||||
| SMITH, Kevin Andrew | Director | 32 Dovedale Road LE2 2DJ Leicester Leicestershire | England | British | Director | 118113410001 | ||||
| STONE, Simon David | Director | 44 Main Road Stonely PE19 5EH St Neots Camb | England | British | Solicitor | 118113650001 | ||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of MY HOME INFORMATION PACK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| My Home Move Limited | Apr 06, 2016 | Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England | No | ||||||||||
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Natures of Control
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Does MY HOME INFORMATION PACK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 31, 2007 Delivered On Nov 01, 2007 | 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
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Transactions
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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