HOME IMPROVEMENT GROUP HOLDINGS LIMITED
Overview
| Company Name | HOME IMPROVEMENT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06319525 |
| 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 HOME IMPROVEMENT GROUP HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HOME IMPROVEMENT GROUP HOLDINGS LIMITED located?
| Registered Office Address | Everest House Sopers Road Cuffley EN6 4SG Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME IMPROVEMENT GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 571 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for HOME IMPROVEMENT GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for HOME IMPROVEMENT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||||||
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Termination of appointment of Mark Simon Griffith Hopley as a director on Jan 12, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Graham Stuart Hutton on Nov 29, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Haseeb Aziz on Nov 29, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2010 | 35 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2009 | 35 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Graham Stuart Hutton on Jul 20, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Edward Smethurst as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Director's details changed for Mark Simon Griffith Hopley on Jun 01, 2010 | 3 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Simon James Jarman on Oct 12, 2009 | 3 pages | CH01 | ||||||||||||||||||||||
legacy | 11 pages | 363a | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2008 | 36 pages | AA | ||||||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||||||
Who are the officers of HOME IMPROVEMENT GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire United Kingdom | England | British | Director | 116858960001 | ||||
| HUTTON, Graham Stuart | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire | United Kingdom | British | Director | 124719730001 | ||||
| JARMAN, Simon James | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire | United Kingdom | British | Director | 65100170002 | ||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | England | British | Director | 4067600009 | ||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | Director | 70032700001 | ||||
| SMETHURST, Edward Gerald | Secretary | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire United Kingdom | British | Solicitor | 86741880002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| HOPLEY, Mark Simon Griffith | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire | England | British | Director | 105670800002 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does HOME IMPROVEMENT GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 04, 2007 Delivered On Sep 15, 2007 | Outstanding | Amount secured All monies due or to become due from the charging company to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. 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