HOMETRAX LIMITED
Overview
| Company Name | HOMETRAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04714018 |
| 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 HOMETRAX LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOMETRAX LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMETRAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HOMETRAX LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Michael Edward John Palmer as a secretary on Sep 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew James Light as a secretary on Sep 22, 2017 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Jul 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Matthew James Light on May 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 01, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 01, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew James Light on Mar 12, 2012 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Dec 01, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of HOMETRAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 238220680001 | |||||||
| LIGHT, Matthew James | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | United Kingdom | British | Director | 75391240022 | ||||
| WELLER, Paul Stanley | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | England | British | Director | 110809510001 | ||||
| HAWKER, Lesley Constance | Secretary | Mockingbird Spy Lane Loxwood RH14 0SS Billingshurst West Sussex | British | 88459400002 | ||||||
| LIGHT, Matthew James | Secretary | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | British | 75391240022 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAWKER, Lesley Constance | Director | Mockingbird Spy Lane Loxwood RH14 0SS Billingshurst West Sussex | British | Personal Trainer | 88459400002 | |||||
| HAWKER, Stephen John | Director | Mockingbird Spy Lane Loxwood RH14 0SS Billingshurst West Sussex | British | Estate Agent | 88459410002 |
Who are the persons with significant control of HOMETRAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leaders Limited | Apr 06, 2016 | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | No | ||||||||||
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Natures of Control
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Does HOMETRAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 02, 2003 Delivered On Jul 17, 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
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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