HOUSEMARTINS (SURBITON) LIMITED

HOUSEMARTINS (SURBITON) LIMITED

Confirmation Statement

Overview

Company Name	HOUSEMARTINS (SURBITON) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05939068
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOUSEMARTINS (SURBITON) LIMITED?

(7011) /

Where is HOUSEMARTINS (SURBITON) LIMITED located?

Registered Office Address	12/14 High Street Caterham CR3 5UA Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSEMARTINS (SURBITON) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest confirmation statement for HOUSEMARTINS (SURBITON) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for HOUSEMARTINS (SURBITON) LIMITED?

Annual Return

Last Annual Return	Mar 05, 2011
Overdue	Yes

What are the latest filings for HOUSEMARTINS (SURBITON) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2012

Receiver's abstract of receipts and payments to Aug 07, 2012

3.6

Nov 15, 2011

legacy

MG01

Aug 25, 2011

legacy

LQ01

Jul 26, 2011

Total exemption small company accounts made up to Sep 30, 2010

AA

Apr 06, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 6	SH01

Apr 05, 2011

Director's details changed for Ian Philip Martin on Mar 05, 2011

CH01

Apr 05, 2011

Director's details changed for Mr David Charles Tasker on Mar 05, 2011

CH01

Sep 24, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

AR01

Sep 24, 2010

Secretary's details changed for Company Officer Limited on Sep 18, 2010

CH04

Sep 06, 2010

Total exemption small company accounts made up to Sep 30, 2009

AA

Apr 29, 2010

Termination of appointment of David Murch as a director

TM01

Sep 24, 2009

legacy

363a

Aug 04, 2009

Total exemption small company accounts made up to Sep 30, 2008

AA

Feb 12, 2009

legacy

363a

Sep 09, 2008

legacy

225

Jul 18, 2008

Total exemption small company accounts made up to Sep 30, 2007

AA

Jul 07, 2008

legacy

225

Oct 25, 2007

legacy

363a

Nov 30, 2006

legacy

395

Nov 30, 2006

legacy

395

Nov 10, 2006

legacy

88(2)R

Oct 31, 2006

legacy

288b

Oct 31, 2006

legacy

288a

Oct 31, 2006

legacy

288a

Sep 18, 2006

Incorporation

NEWINC

View All Filings

Who are the officers of HOUSEMARTINS (SURBITON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANY OFFICER LIMITED

Sep 18, 2006

Secretary

High Street

CR3 5UA Caterham

12-14

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	4299007

79695050001

MARTIN, Ian Philip

Sep 18, 2006

Director

12/14 High Street

Caterham

CR3 5UA Surrey

England

British

1960-7

Director

88935220002

TASKER, David Charles

Oct 04, 2006

Director

12/14 High Street

Caterham

CR3 5UA Surrey

United Kingdom

British

1960-4

Director

60476470001

MARTIN, Jenefer Joy

Sep 18, 2006

Oct 04, 2006

Director

1 Hallsland Way

Hurst Green

RH8 9AL Oxted

Surrey

United Kingdom

British

1960-9

Director

88934920002

MURCH, David Timothy

Oct 04, 2006

Mar 08, 2010

Director

20 Church Lane

CR6 9NL Warlingham

Surrey

England

British

1960-2

Director

5983660002

View Detailed Information on Officers and People with Significant Control

Does HOUSEMARTINS (SURBITON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 27, 2011 Delivered On Nov 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being land adjoining optical works alpha road surbiton t/no. SGL680396 by way of fixed charge all its rights to and interest in any insurances in respect of the property see image for full details.
	Persons Entitled Dunbar Assets PLC
	Transactions Nov 15, 2011Registration of a charge (MG01)
Floating charge	Created On Nov 27, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395)
Legal charge	Created On Nov 27, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a optical works and guildford works alpha road surbiton surrey t/nos SGL135096 and SY75788 by way of fixed charge all rights to and interest in any insurances in respect of the property, the gross rents licence fees and other monies, all interest in and rights under any contracts or agreements and the goodwill. By way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395) 1Aug 23, 2011Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does HOUSEMARTINS (SURBITON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Moore Haines 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Aug 08, 2011
Robert Stokely 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Aug 08, 2011

View Detailed Information on Insolvency Cases

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.
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