HOWARD LILLEY HOMES LIMITED

Overview

Company Name	HOWARD LILLEY HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04648859
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003
Date of Cessation	Sep 27, 2022

Summary

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

What is the purpose of HOWARD LILLEY HOMES LIMITED?

Development of building projects (41100) / Construction

Where is HOWARD LILLEY HOMES LIMITED located?

Registered Office Address	4 King Square Bridgwater TA6 3YF Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for HOWARD LILLEY HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for HOWARD LILLEY HOMES LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2022	Application to strike the company off the register	3 pages	DS01

Jun 20, 2022	Unaudited abridged accounts made up to Jan 31, 2022	7 pages	AA

Feb 28, 2022	Change of details for Mr Clive Lilley as a person with significant control on Feb 24, 2022	2 pages	PSC04

Feb 28, 2022	Director's details changed for Mr Clive Lilley on Feb 24, 2022	2 pages	CH01

Feb 09, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Jan 18, 2022	Change of details for Mr Clive Lilley as a person with significant control on Mar 11, 2021	2 pages	PSC04

Jan 18, 2022	Director's details changed for Mr Clive Lilley on Mar 11, 2021	2 pages	CH01

Oct 05, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Oct 05, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Oct 05, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Oct 05, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Oct 05, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 05, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Sep 02, 2021	Unaudited abridged accounts made up to Jan 31, 2021	7 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	4 pages	CS01

Nov 17, 2020	Unaudited abridged accounts made up to Jan 31, 2020	6 pages	AA

Mar 09, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Jan 28, 2020	Change of details for Mr Clive Lilley as a person with significant control on Jan 28, 2020	2 pages	PSC04

Jan 28, 2020	Director's details changed for Mr Clive Lilley on Jan 28, 2020	2 pages	CH01

Aug 14, 2019	Unaudited abridged accounts made up to Jan 31, 2019	6 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Oct 24, 2018	Unaudited abridged accounts made up to Jan 31, 2018	6 pages	AA

Jul 02, 2018	Secretary's details changed for Mr Dale Howard on Jun 28, 2018	1 pages	CH03

View All Filings

Who are the officers of HOWARD LILLEY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Dale TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	Jan 27, 2003		Secretary	TA6 3YF Bridgwater 4 King Square Somerset United Kingdom		British		61629000001
LILLEY, Clive TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	Jan 27, 2003		Director	TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	United Kingdom	British	1957-12	47657310017
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 27, 2003	Jan 27, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
HOWARD, Dale Durleigh Farm Enmore Road Durleigh TA5 2AW Bridgwater Somerset	Jan 27, 2003	Nov 05, 2012	Director	Durleigh Farm Enmore Road Durleigh TA5 2AW Bridgwater Somerset	United Kingdom	British	1974-10	61629000001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 27, 2003	Jan 27, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD LILLEY HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Lilley TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	Jan 27, 2017	TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOWARD LILLEY HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 19, 2007 Delivered On Jan 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floor 23 high street, bridgwater, somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 2008Registration of a charge (395) Oct 05, 2021Satisfaction of a charge (MR04)
Legal charge	Created On May 14, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garages 29 32 34 and 35 pine tree close bridgewater somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 2007Registration of a charge (395) Oct 05, 2021Satisfaction of a charge (MR04)
Legal charge	Created On May 14, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 4 clare st,north petherton near bridgwater somerset TA6 6RG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 2007Registration of a charge (395) Oct 05, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Oct 02, 2006 Delivered On Oct 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building plots at 30 main road westonzoyland somerset t/n ST154598,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 2006Registration of a charge (395) Oct 05, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Aug 05, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at willow street teignmouth devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2005Registration of a charge (395) Oct 05, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Oct 21, 2004 Delivered On Oct 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the east and north of 2 the walls and south of the old vicarage hollywell road edington nr bridgwater. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2004Registration of a charge (395) Oct 05, 2021Satisfaction of a charge (MR04)

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.
license: CC0