SOUTH DOWNS (HASLEMERE) HOMES LIMITED

SOUTH DOWNS (HASLEMERE) HOMES LIMITED

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

    Company NameSOUTH DOWNS (HASLEMERE) HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364732
    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 SOUTH DOWNS (HASLEMERE) HOMES LIMITED?

    • (7011) /

    Where is SOUTH DOWNS (HASLEMERE) HOMES LIMITED located?

    Registered Office Address
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH DOWNS (HASLEMERE) HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for SOUTH DOWNS (HASLEMERE) HOMES 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

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Termination of appointment of Andrew Smith as a director

    2 pagesTM01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 4
    SH01

    Director's details changed for Andrew Denis Smith on Feb 22, 2010

    2 pagesCH01

    Director's details changed for Michael Courtenay Dawson on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages403a

    Total exemption full accounts made up to Feb 29, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Feb 28, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    9 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SOUTH DOWNS (HASLEMERE) HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Michael Courtenay
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    Secretary
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    British104517770001
    DAWSON, Michael Courtenay
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    Director
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    EnglandBritishSolicitor104517770001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    SMITH, Andrew Denis
    Shepherds Field 2 Courts Hill Road
    GU27 2NG Haslemere
    Flat 6
    Surrey
    United Kingdom
    Director
    Shepherds Field 2 Courts Hill Road
    GU27 2NG Haslemere
    Flat 6
    Surrey
    United Kingdom
    United KingdomBritishBuilder103846630003
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    Does SOUTH DOWNS (HASLEMERE) HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 14, 2005
    Delivered On Jun 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Shepherds fields, 2 courts hill road, haslemere, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 16, 2005Registration of a charge (395)
    • Jan 07, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 04, 2005
    Delivered On Apr 21, 2005
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Apr 21, 2005Registration of a charge (395)

    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