POMPEY HOMECARE LIMITED
Overview
| Company Name | POMPEY HOMECARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06883660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POMPEY HOMECARE LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is POMPEY HOMECARE LIMITED located?
| Registered Office Address | 68 Ship Street BN8 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POMPEY HOMECARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for POMPEY HOMECARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POMPEY HOMECARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Sovereign House 5 Sovereign Gate 308-314 Commercial Road Portsmouth Hampshire PO1 4BL* on Jun 24, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Anthony Simmonds as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Mary Maughan Otten as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Amended accounts made up to Apr 30, 2010 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Richard Lyon on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Simmonds on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mary Maughan Otten on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Hugh Norman Button on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Stewart Howell on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of POMPEY HOMECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Michael Hugh Norman | Director | Pennllain Lodge Barbers Wood Close HP12 4EW High Wycombe Buckinghamshire | United Kingdom | British | 37577360001 | |||||
| COPE, Paul Stuart | Director | Cobbins Blackheath GU4 8RB Guildford Surrey | England | British | 11608640001 | |||||
| HOWELL, Gerald Stewart | Director | Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey | United Kingdom | British | 35574450002 | |||||
| LYON, Richard Ian | Director | Cypress Way Grayshott GU26 6EZ Hindhead Verwood Surrey | England | British | 139993630001 | |||||
| WALDER, Graham Robert | Director | The Birches 8 Phillips Close Headley GU35 8LY Bordon Hampshire | England | British | 71997920002 | |||||
| MAUGHAN OTTEN, Mary | Director | Lynton Grove PO3 6NE Portsmouth 49 Hampshire | United Kingdom | Irish | 139993670001 | |||||
| SIMMONDS, Anthony | Director | Six Acres Slinfold RH13 0TH Horsham 12 West Sussex | United Kingdom | British | 139993720001 |
Does POMPEY HOMECARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 24, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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Does POMPEY HOMECARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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