HOUSE NOMINEES LIMITED
Overview
| Company Name | HOUSE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05197493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOUSE NOMINEES LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARRARD NOMINEES LIMITED | Aug 04, 2004 | Aug 04, 2004 |
What are the latest accounts for HOUSE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HOUSE NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOUSE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 17, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Termination of appointment of Mark Vincent Baker as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kate Emma Leppard as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregory Lee Crump as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Termination of appointment of James Collings as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Vincent Baker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rupert Robinson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Helen Horton as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of HOUSE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom |
| 169523680001 | ||||||||||
| CRUMP, Gregory Lee | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 192090440001 | |||||||||
| FITZGERALD, Helen | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 176954720001 | |||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 | British | 98712570002 | ||||||||||
| DANIELS, Christine Elizabeth | Secretary | 50 Eltham Road Lee Green SE12 8UB London | British | 77329520002 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 62519920001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Mark Vincent | Director | 31 Gresham Street London EC2V 7QA | England | British | 108483440001 | |||||||||
| COLLINGS, James Winston | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 118199470001 | |||||||||
| LEPPARD, Kate Emma | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 86826610001 | |||||||||
| MALTON, Alison Jane | Director | 8 Devereux Road SW11 6JS London | United Kingdom | British | 53341200002 | |||||||||
| ROBINSON, Rupert Guy | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 38758310004 | |||||||||
| WHITE, Paul Darrell | Director | 19 Park Road Sherington MK16 9PF Newport Pagnell Buckinghamshire | England | British | 142467420001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HOUSE NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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