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HOMECARE PACKAGING LIMITED

HOMECARE PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHOMECARE PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05595573
    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 HOMECARE PACKAGING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOMECARE PACKAGING LIMITED located?

    Registered Office Address
    The Forge Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMECARE PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 484 LIMITEDOct 18, 2005Oct 18, 2005

    What are the latest accounts for HOMECARE PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HOMECARE PACKAGING 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

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 750
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 750
    		SH01

    Termination of appointment of James Sharpe as a director

    		1 pagesTM01

    Appointment of Mr Michael Howard Sharpe as a director

    		2 pagesAP01

    Termination of appointment of Julie Sharpe as a director

    		1 pagesTM01

    Termination of appointment of Joseph Sharpe as a director

    		1 pagesTM01

    Termination of appointment of Julie Sharpe as a director

    		1 pagesTM01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 750
    		SH01

    Registered office address changed from * Unit 14 Alvaston Business Park, Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom* on Nov 14, 2013

    		1 pagesAD01

    Termination of appointment of Michael Sharpe as a director

    		1 pagesTM01

    Director's details changed for Mrs Julie Margaret Sharpe on Nov 01, 2012

    		2 pagesCH01

    Director's details changed for Joseph Michael Sharpe on Nov 01, 2012

    		2 pagesCH01

    Director's details changed for Mr James Andrew Sharpe on Nov 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Michael Howard Sharpe on Nov 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * Unit - 7.D Marshfield Bank Crewe Cheshire CW2 8UY* on Oct 22, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of HOMECARE PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Michael Howard
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		Secretary
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		British68207100001
    SHARPE, Michael Howard
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    		Director
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    		EnglandBritish68207100002
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    HOLMES, Nigel Peter
    23 The Oaks
    CB7 5FF Soham
    Cambridgeshire
    		Director
    23 The Oaks
    CB7 5FF Soham
    Cambridgeshire
    		British92976900001
    SHARPE, James Andrew
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		Director
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		United KingdomBritish124016760002
    SHARPE, Joseph Michael
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		Director
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		United KingdomBritish129633530002
    SHARPE, Julie Margaret
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		Director
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    England
    		EnglandBritish129633360003
    SHARPE, Michael Howard
    128a Colleys Lane
    Willaston
    CW5 6NU Nantwich
    Cheshire
    		Director
    128a Colleys Lane
    Willaston
    CW5 6NU Nantwich
    Cheshire
    		EnglandBritish68207100001
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMECARE PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Howard Sharpe
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    		Oct 17, 2016
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    The Forge
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOMECARE PACKAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2006
    Delivered On Jun 29, 2006
    		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 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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