THE HOME & CAPITAL TRUST GROUP LIMITED
Overview
| Company Name | THE HOME & CAPITAL TRUST GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05067884 |
| 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 THE HOME & CAPITAL TRUST GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE HOME & CAPITAL TRUST GROUP LIMITED located?
| Registered Office Address | Cross House Westgate Road NE1 4XX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOME & CAPITAL TRUST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME EQUITY HOLDINGS LIMITED | Mar 09, 2004 | Mar 09, 2004 |
What are the latest accounts for THE HOME & CAPITAL TRUST GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for THE HOME & CAPITAL TRUST GROUP 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 | 1 pages | DS01 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX | 1 pages | AD02 | ||
Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX | 1 pages | AD04 | ||
Change of details for Sovereign Reversions Holdings Limited as a person with significant control on Jul 05, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on Jul 11, 2017 | 1 pages | AD01 | ||
Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017 | 2 pages | AP01 | ||
Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017 | 2 pages | AP01 | ||
Termination of appointment of Robert John Calnan as a director on Jul 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Neal Morar as a director on Jul 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Neal Morar as a secretary on Jul 05, 2017 | 1 pages | TM02 | ||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 2 pages | AD03 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 2 pages | AD02 | ||
Who are the officers of THE HOME & CAPITAL TRUST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | United Kingdom | British | 230642640001 | |||||
| PIERCE, Antony Lewis | Director | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | England | British | 156315340001 | |||||
| CAVES, John Edward | Secretary | 27 Northill Road Cople MK44 3TU Bedford Bedfordshire | British | 2580410002 | ||||||
| MARSHALL, Graeme Calder Walker | Secretary | Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire | British | 56957920002 | ||||||
| MORAR, Neal | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 198662380001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| THOMAS, Mark Owen | Secretary | 19 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | English | 105743750001 | ||||||
| WINDLE, Michael Patrick | Secretary | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate | British | 156112240001 | ||||||
| BARBER, Paul Trevor | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 121775760002 | |||||
| BURGESS, Susan Ann | Director | 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire | England | British | 46558140002 | |||||
| CALNAN, Robert John | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 197408030001 | |||||
| COUCH, Peter Quentin Patrick | Director | Littleworth Amberley GL5 5AG Stroud Follifoot House Gloucestershire | Uk | British | 156117090001 | |||||
| HARE-SCOTT, Nigel Trewren | Director | 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex | England | British | 4555820001 | |||||
| LITTLE, Simon | Director | 4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire | England | British | 123953930001 | |||||
| MARSHALL, Graeme Calder Walker | Director | Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire | England | British | 56957920002 | |||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||
| ON, Nicholas Peter | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | United Kingdom | British | 135860930002 | |||||
| PEARCE GOULD, Rupert Anthony | Director | Church Street Harston CB22 7NP Cambridge 65 Cambridgeshire | United Kingdom | British | 2230820002 | |||||
| SIDWELL, Graham Robert | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 72844280004 | |||||
| TAYLOR, David Michael | Director | 11 Preston Road MK40 4DU Bedford Bedfordshire | British | 108648900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of THE HOME & CAPITAL TRUST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Reversions Holdings Limited | May 25, 2016 | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | No | ||||||||||
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Natures of Control
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Does THE HOME & CAPITAL TRUST GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 2009 Delivered On May 08, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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