HOUSECHERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOUSECHERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04813796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSECHERRY LIMITED?

    • (7011) /

    Where is HOUSECHERRY LIMITED located?

    Registered Office Address
    The Barn, Monument Offices
    Maldon Road Woodham Mortimer
    CM9 6SN Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSECHERRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLMARK HOMES LIMITEDMar 29, 2005Mar 29, 2005
    HOUSECHERRY LIMITEDJun 27, 2003Jun 27, 2003

    What are the latest accounts for HOUSECHERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for HOUSECHERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2010

    9 pagesAA

    Full accounts made up to Jul 31, 2009

    11 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 1
    SH01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed hallmark homes LIMITED\certificate issued on 04/03/09
    2 pagesCERTNM

    legacy

    1 pages225

    Full accounts made up to Jan 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jan 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts for a small company made up to Jan 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of HOUSECHERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWEN, Norman Edward
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    United Kingdom
    Secretary
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    United Kingdom
    British28027870003
    BROWN, Barry Andrew
    17 Park Rise
    AL5 3AP Harpenden
    Hertfordshire
    Director
    17 Park Rise
    AL5 3AP Harpenden
    Hertfordshire
    EnglandBritish81596280001
    EVERINGTON, Stephen Derek
    Plantation
    Mill Street
    CO6 5AD Polstead
    Suffolk
    Director
    Plantation
    Mill Street
    CO6 5AD Polstead
    Suffolk
    United KingdomBritish89416910003
    EWEN, Norman Edward
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    United Kingdom
    Director
    Elm Green Lane
    Danbury
    CM3 4DW Chelmsford
    Thrums
    Essex
    United Kingdom
    EnglandBritish28027870003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HOUSECHERRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of benefit of agreement
    Created On Mar 29, 2005
    Delivered On Apr 01, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as housecherry limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the company arising under an agreement for sale dated 11 october 2004,. see the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment of benefit of agreement
    Created On Mar 29, 2005
    Delivered On Apr 01, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as housecherry limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the company arising under an agreement for lease dated 25 february 2005,. see the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 29, 2005
    Delivered On Apr 01, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as housecherry limited to the chargee on any account whatsoeverr
    Short particulars
    The f/h land known as the bungalow roche close north street rochford essex t/n EX718799 (part) fixed charge all right and interest in any insurances gross rents in respect of the property,. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Letter of set off
    Created On Dec 17, 2003
    Delivered On Dec 24, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to the credit of any account.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 17, 2003
    Delivered On Dec 24, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the west of north st,rochford,county of essex; EX384646; fixed charge over all rights to and interest in any insurances thereof and all gross rents licence fees and other monies receivable; all interest and rights under any contracts or agreements or claims. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 17, 2003
    Delivered On Dec 24, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    • May 10, 2006Statement of satisfaction of a charge in full or part (403a)

    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