HOME RETAIL GROUP PERSONAL FINANCE LIMITED
Overview
| Company Name | HOME RETAIL GROUP PERSONAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05515984 |
| 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 HOME RETAIL GROUP PERSONAL FINANCE LIMITED?
- (6522) /
Where is HOME RETAIL GROUP PERSONAL FINANCE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME RETAIL GROUP PERSONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARG PERSONAL FINANCE LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| INHOCO 4113 LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for HOME RETAIL GROUP PERSONAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOME RETAIL GROUP PERSONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2012 | 11 pages | 4.68 | ||||||||||||||
Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on Sep 19, 2012 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Oct 11, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon John Cottenham as a director on Sep 20, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Martin Patrick Cox as a director on Sep 20, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ali Chaudhry as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Martin Patrick Cox as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Simon John Cottenham as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2010
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on Dec 06, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Gregor Ball as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Farndale as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Adams as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Parker as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Barcosec Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Who are the officers of HOME RETAIL GROUP PERSONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 |
| 147523260001 | ||||||||||
| MOSS, Robert John | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 151918070001 | |||||||||
| WHITE, Oliver John | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 117725630001 | |||||||||
| BENTLEY, Gordon Andrew | Secretary | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | British | 43125610002 | ||||||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| PARKER, Philip Alexander | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | British | 202472990003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ADAMS, David William | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 153463840001 | |||||||||
| BALL, Gregor Frank | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | 108633100001 | |||||||||
| BRAZIL, Eugene Gerard | Director | Lavender House The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | 144117410001 | |||||||||
| CHAMBERS, Elizabeth Grace | Director | Churhill Place E14 5HP London 1 United Kingdom | American | 117463310001 | ||||||||||
| CHAUDHRY, Ali Riaz | Director | Churchill Place E14 5HP London 1 | United Kingdom | Pakistani | 150941790001 | |||||||||
| CHONG, Jean Chityin | Director | 1 Churchill Place E14 5HP London | American | 115312670001 | ||||||||||
| COTTENHAM, Simon John | Director | Churchill Place E14 5HP London 1 England | England | British | 184910150001 | |||||||||
| COX, Stephen Martin Patrick | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 176029120001 | |||||||||
| FABARA, Paul | Director | Churchill Place E14 5HP London 1 | American | 117463470001 | ||||||||||
| FARNDALE, Stephen Martin | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | British | 138865040001 | ||||||||||
| GRESHAM, Nicholas John | Director | 98 Manor Road OX20 1XL Woodstock Oxfordshire | United Kingdom | British | 91773790001 | |||||||||
| HODGSON, Helen Jane | Director | 1 Churchill Place E14 5HP London | British | 115244610001 | ||||||||||
| ISMAIL, Jack | Director | 21 Worcester Close Clay Cross S45 9FB Chesterfield Derbyshire | British | 124731670001 | ||||||||||
| KITCHEN, Gerald Thomas | Director | 1 Churchill Place E14 5HP London | South African | 105841180001 | ||||||||||
| RUTLEY, David Henry | Director | Churchill Place E14 5HP London 1 United Kingdom | British | 109171770001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does HOME RETAIL GROUP PERSONAL FINANCE 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