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HOME ORCHARD DEVELOPMENTS LIMITED

HOME ORCHARD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHOME ORCHARD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04841441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOME ORCHARD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOME ORCHARD DEVELOPMENTS LIMITED located?

    Registered Office Address
    14 Queen Square
    BA1 2HN Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME ORCHARD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HOME ORCHARD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 23, 2021

    		19 pagesLIQ03

    Registered office address changed from 96 Hicks Common Road Winterbourne Bristol BS36 1LJ England to 14 Queen Square Bath BA1 2HN on Mar 05, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2020

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 048414410005 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Geoffrey Jonathan Bracey on Apr 06, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Change of details for Mr David Oliver Drew as a person with significant control on Sep 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOME ORCHARD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACEY, Geoffrey Jonathan
    Old Gloucester Road
    Winterbourne
    BS36 1RR Bristol
    Grange Farm
    England
    		Secretary
    Old Gloucester Road
    Winterbourne
    BS36 1RR Bristol
    Grange Farm
    England
    		British93876970001
    BRACEY, Geoffrey Jonathan
    Old Gloucester Road
    Winterbourne
    BS36 1RR Bristol
    Grange Farm
    England
    		Director
    Old Gloucester Road
    Winterbourne
    BS36 1RR Bristol
    Grange Farm
    England
    		EnglandBritishSite Manager93876970002
    DREW, David Oliver
    Hicks Common Road
    Winterbourne
    BS36 1LU Bristol
    96
    S. Glos
    		Director
    Hicks Common Road
    Winterbourne
    BS36 1LU Bristol
    96
    S. Glos
    		United KingdomBritishCompany Director98363330003
    HUDSON, Stephen
    15 Shackleton Avenue
    Yate
    BS37 4NW Bristol
    		Secretary
    15 Shackleton Avenue
    Yate
    BS37 4NW Bristol
    		BritishPlastering Contractor91838620003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    ATKINSON, Mark Anthony
    131 Roundways
    Coalpit Heath
    BS36 2LU Bristol
    		Director
    131 Roundways
    Coalpit Heath
    BS36 2LU Bristol
    		United KingdomBritishSite Manager122765100001
    HUDSON, Stephen
    15 Shackleton Avenue
    Yate
    BS37 4NW Bristol
    		Director
    15 Shackleton Avenue
    Yate
    BS37 4NW Bristol
    		United KingdomBritishPlastering Contractor91838620003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOME ORCHARD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Oliver Drew
    Queen Square
    BA1 2HN Bath
    14
    		Apr 06, 2016
    Queen Square
    BA1 2HN Bath
    14
    		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.
    Mr Geoffrey Jonathan Bracey
    Queen Square
    BA1 2HN Bath
    14
    		Apr 06, 2016
    Queen Square
    BA1 2HN Bath
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOME ORCHARD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 04, 2017
    Delivered On Jan 12, 2017
    		Satisfied
    Brief description
    34 church road winterbourne down bristol.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 2017Registration of a charge (MR01)
    • Nov 30, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 22, 2005
    Delivered On Apr 27, 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 the rear of 47 49 51 north road yate bristol south gloucestershire,. 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
    • Apr 27, 2005Registration of a charge (395)
    • Dec 12, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 30, 2004
    Delivered On Aug 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 43 and 45 north road yate bristol south gloucestershire. 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, 2004Registration of a charge (395)
    • Dec 12, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 30, 2004
    Delivered On Jul 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 west ridge frampton cottrell bristol south gloucestershire. 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
    • Jul 14, 2004Registration of a charge (395)
    • Nov 30, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 26, 2003
    Delivered On Oct 02, 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
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    • Dec 12, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HOME ORCHARD DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2020Commencement of winding up
    Jun 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    View Detailed Information on Insolvency Cases

    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