BUSINESS HOMES NORTH EAST LIMITED
Overview
| Company Name | BUSINESS HOMES NORTH EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05507838 |
| 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 BUSINESS HOMES NORTH EAST LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BUSINESS HOMES NORTH EAST LIMITED located?
| Registered Office Address | Ground Floor 6 Queen Street LS1 2TW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS HOMES NORTH EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for BUSINESS HOMES NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 9 pages | AA | ||||||||||
Registration of charge 055078380005, created on Apr 12, 2019 | 23 pages | MR01 | ||||||||||
Registration of charge 055078380004, created on Apr 12, 2019 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds LS1 2TW on Nov 12, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE* on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of BUSINESS HOMES NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Simon Lister Holte | Secretary | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | British | Property Developer | 108958330001 | |||||
| HOULSTON, Simon Lister Holte | Director | 6 Queen Street LS1 2TW Leeds Ground Floor England | England | British | None | 108958330002 | ||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | Accountant | 120657500001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GILBERT, Nicholas Jay | Director | 14 Carleton Park Avenue Carleton WF8 3RH Pontefract West Yorkshire | British | Finance Director | 114343980001 | |||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | Property Developer | 121160550002 | ||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | Property Developer | 89433470005 | ||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | Property Developer | 108958330001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BUSINESS HOMES NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Lister Holte Houlston | Apr 06, 2016 | Marton Marton Cum Grafton YO51 9QY York Scuttle Pond Cottage North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BUSINESS HOMES NORTH EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 12, 2019 Delivered On Apr 23, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 12, 2019 Delivered On Apr 23, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jan 29, 2008 Delivered On Feb 12, 2008 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares, all dividends paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Mar 06, 2007 Delivered On Mar 17, 2007 | Outstanding | Amount secured All monies due or to become due from business homes (waystone) limited to the chargee on any account whatsoever | |
Short particulars The shares and all rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgaage of shares | Created On Sep 08, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares issued in business homes (st james) limited being 100 ordinary shares of £1 each, all dividends,. See the mortgage charge document for full details. | ||||
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