INTEGRAL HOMES LIMITED

INTEGRAL HOMES LIMITED

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

    Company NameINTEGRAL HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRAL HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is INTEGRAL HOMES LIMITED located?

    Registered Office Address
    36a Station Road
    BH25 6JX New Milton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRAL HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INTEGRAL HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of William Martin John Kelly as a director on Jun 21, 2012

    1 pagesTM01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2012

    Statement of capital on Mar 29, 2012

    • Capital: GBP 135
    SH01

    Director's details changed for Thomas Joseph Finlay on Mar 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Thomas Joseph Finlay on Feb 21, 2011

    2 pagesCH01

    Director's details changed for Thomas Joseph Finlay on Feb 21, 2011

    2 pagesCH01

    Director's details changed for Paul James Finlay on Feb 14, 2011

    2 pagesCH01

    Secretary's details changed for Thomas Joseph Finlay on Feb 21, 2011

    2 pagesCH03

    Cancellation of shares. Statement of capital on Jun 22, 2010

    • Capital: GBP 135
    4 pagesSH06

    Statement of capital following an allotment of shares on Mar 24, 2010

    • Capital: GBP 135
    4 pagesSH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Purchase of own shares.

    3 pagesSH03

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INTEGRAL HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Thomas Joseph
    Station Road
    BH25 6JX New Milton
    36a
    Hampshire
    England
    Secretary
    Station Road
    BH25 6JX New Milton
    36a
    Hampshire
    England
    149975350001
    FINLAY, Paul James
    Station Road
    BH25 6JX New Milton
    36a
    Hampshire
    England
    Director
    Station Road
    BH25 6JX New Milton
    36a
    Hampshire
    England
    United KingdomBritish124357770002
    FINLAY, Thomas Joseph
    Station Road
    BH25 6JX New Milton
    36a
    Hampshire
    England
    Director
    Station Road
    BH25 6JX New Milton
    36a
    Hampshire
    England
    EnglandBritish73435660003
    KELLY, William Martin John
    Hinton Wood Avenue
    BH23 5AJ Highcliffe, Christchurch
    56
    Dorset
    United Kingdom
    Director
    Hinton Wood Avenue
    BH23 5AJ Highcliffe, Christchurch
    56
    Dorset
    United Kingdom
    United KingdomIrish110715800003

    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