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HOMECALL+ M.S LTD

HOMECALL+ M.S LTD

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

    • Overview

    Company NameHOMECALL+ M.S LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291847
    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 HOMECALL+ M.S LTD?

    • (9305) /

    Where is HOMECALL+ M.S LTD located?

    Registered Office Address
    28 Orchard Road
    FY8 1PF Lytham St. Annes
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMECALL+ M.S LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for HOMECALL+ M.S LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr David William Parry as a director on Feb 13, 2012

    		2 pagesAP01

    Registered office address changed from 28 Orchard Road St Annes on Sea Lancashire FY8 1PF on Feb 09, 2012

    		1 pagesAD01

    Registered office address changed from Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3BD on Feb 07, 2012

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		10 pagesMG01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for John Williams on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Brent Hartley on Jan 01, 2010

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

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

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages225

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of HOMECALL+ M.S LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Brent
    Pendle Innovation Centre
    Brook Street
    BB9 9PS Nelson
    Lancashire
    		Director
    Pendle Innovation Centre
    Brook Street
    BB9 9PS Nelson
    Lancashire
    		United KingdomBritishDirector104454880001
    PARRY, David William
    Orchard Road
    FY8 1PF Lytham St. Annes
    28
    Lancashire
    England
    		Director
    Orchard Road
    FY8 1PF Lytham St. Annes
    28
    Lancashire
    England
    		EnglandBritishAccountant122910300001
    WILLIAMS, John
    Pendle Innovation Centre
    Brook Street
    BB9 9PS Nelson
    Lancashire
    		Director
    Pendle Innovation Centre
    Brook Street
    BB9 9PS Nelson
    Lancashire
    		United KingdomBritishDirector104795300001
    HARTLEY, Brent
    Pendle Innovation Centre
    Brook Street
    BB9 9PS Nelson
    Lancashire
    		Secretary
    Pendle Innovation Centre
    Brook Street
    BB9 9PS Nelson
    Lancashire
    		British104454880001
    View Detailed Information on Officers and People with Significant Control

    Does HOMECALL+ M.S LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 20, 2010
    Delivered On Jul 29, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2010Registration of a charge (MG01)
    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