MY HOME FINANCE LIMITED

Overview

Company Name	MY HOME FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07236812
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2010
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of MY HOME FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is MY HOME FINANCE LIMITED located?

Registered Office Address	Lion Court 25 Procter Street WC1V 6NY London
Undeliverable Registered Office Address	No

What were the previous names of MY HOME FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MYHOME FINANCE LIMITED	Apr 27, 2010	Apr 27, 2010

What are the latest accounts for MY HOME FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MY HOME FINANCE LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 27, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2017	Application to strike the company off the register	3 pages	DS01

May 09, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

May 03, 2017	Confirmation statement made on Apr 27, 2017 with updates	4 pages	CS01

Oct 06, 2016	Full accounts made up to Dec 31, 2015	20 pages	AA

May 11, 2016	Annual return made up to Apr 27, 2016 no member list	3 pages	AR01

Feb 02, 2016	Appointment of Mr Simon Charlick as a secretary on Feb 02, 2016	2 pages	AP03

Feb 02, 2016	Termination of appointment of Stephen Marcus Bull as a secretary on Feb 02, 2016	1 pages	TM02

Oct 29, 2015	Full accounts made up to Dec 31, 2014	18 pages	AA

Jul 07, 2015	Termination of appointment of Annette Lyn Petchey as a director on Jul 07, 2015	1 pages	TM01

Jul 07, 2015	Termination of appointment of Christopher John Gammon as a director on Jul 07, 2015	1 pages	TM01

Jul 07, 2015	Termination of appointment of Simon Menneer as a director on Jul 07, 2015	1 pages	TM01

May 06, 2015	Annual return made up to Apr 27, 2015 no member list	4 pages	AR01

Dec 08, 2014	Termination of appointment of Anne Turner as a director on Nov 26, 2014	1 pages	TM01

Nov 25, 2014	Termination of appointment of James Michael Moore as a director on Nov 25, 2014	1 pages	TM01

Jun 17, 2014	Full accounts made up to Dec 31, 2013	19 pages	AA

May 02, 2014	Annual return made up to Apr 27, 2014 no member list	6 pages	AR01

Jan 31, 2014	Termination of appointment of Philippa Jones as a director	1 pages	TM01

Oct 02, 2013	Appointment of Mr James Michael Moore as a director	2 pages	AP01

Oct 02, 2013	Appointment of Ms Annette Lyn Petchey as a director	2 pages	AP01

Oct 02, 2013	Termination of appointment of Sinead Butters as a director	1 pages	TM01

Sep 16, 2013	Termination of appointment of Annette Petchey as a secretary	1 pages	TM02

Sep 16, 2013	Termination of appointment of James Moore as a secretary	1 pages	TM02

Aug 22, 2013	Appointment of Ms Annette Petchey as a secretary	1 pages	AP03

View All Filings

Who are the officers of MY HOME FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLICK, Simon Procter Street WC1V 6NY London Lion Court 25	Feb 02, 2016		Secretary	Procter Street WC1V 6NY London Lion Court 25					204749500001
ORR, David Procter Street WC1V 6NY London Lion Court 25	Apr 27, 2010		Director	Procter Street WC1V 6NY London Lion Court 25	Scotland	British	1955-3	None	106324130001
SIM, Iain Procter Street WC1V 6NY London Lion Court 25	Jun 05, 2013		Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1957-11	Chief Executive	179310140001
BULL, Stephen Marcus Procter Street WC1V 6NY London Lion Court 25	May 03, 2011	Feb 02, 2016	Secretary	Procter Street WC1V 6NY London Lion Court 25					159729100001
MOORE, James Procter Street WC1V 6NY London Lion Court 25	Aug 06, 2013	Sep 16, 2013	Secretary	Procter Street WC1V 6NY London Lion Court 25					180784570001
PETCHEY, Annette Procter Street WC1V 6NY London Lion Court 25	Aug 06, 2013	Sep 16, 2013	Secretary	Procter Street WC1V 6NY London Lion Court 25					180784800001
ALLOTT, Michelle Stephanie Wharf Street BB1 1JD Blackburn Prospect House	Sep 15, 2010	Sep 01, 2011	Director	Wharf Street BB1 1JD Blackburn Prospect House	United Kingdom	British	1973-7	Head Of Finance	154258730001
BUTTERS, Sinead Kathleen Procter Street WC1V 6NY London Lion Court 25	Apr 27, 2010	Aug 18, 2013	Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1967-8	None	132350090001
COOKE, Ruth Margaret Bath Row B15 1LZ Birmingham 20	Sep 15, 2010	Apr 24, 2013	Director	Bath Row B15 1LZ Birmingham 20	United Kingdom	British	1975-4	Finance Director	134044810001
GAMMON, Christopher John Procter Street WC1V 6NY London Lion Court 25	May 01, 2012	Jul 07, 2015	Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1959-5	Consultant	78799480002
JONES, Philippa Mary Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton 1 Exchange Court	Sep 15, 2010	Nov 21, 2013	Director	Brabourne Avenue Wolverhampton Business Park WV10 6AU Wolverhampton 1 Exchange Court	United Kingdom	British	1956-5	Group Executive Director	114432520002
MELLING, Peter 90-100 Southwark Street SE1 0SW London Level 3 Bankside 2	Sep 16, 2010	May 10, 2011	Director	90-100 Southwark Street SE1 0SW London Level 3 Bankside 2	Uk	British	1958-8	Risk Professional	154521610001
MENNEER, Simon John Procter Street WC1V 6NY London Lion Court 25	May 01, 2012	Jul 07, 2015	Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1964-10	Consultant	171102790002
MOORE, James Michael Procter Street WC1V 6NY London Lion Court 25	Aug 06, 2013	Nov 25, 2014	Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1959-6	Company Director	98099810001
PETCHEY, Annette Lyn, Non-Executive Chairperson Procter Street WC1V 6NY London Lion Court 25	Aug 06, 2013	Jul 07, 2015	Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1971-5	Financial Consultant	171405900002
POMEROY, Brian Walter, Sir Procter Street WC1V 6NY London Lion Court 25	Sep 15, 2010	Jan 05, 2012	Director	Procter Street WC1V 6NY London Lion Court 25	England	British	1944-6	None	46089320001
TURNER, Anne Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court	Sep 15, 2010	Nov 26, 2014	Director	Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court	Uk	British	1956-8	Finance Director	154258460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MY HOME FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MY HOME FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 22, 2011 Delivered On Jan 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A rent deposit in the sum of £45,000.00 see image for full details.
	Persons Entitled East Lancashire Moneyline (Ips) Limited
	Transactions Jan 06, 2012Registration of a charge (MG01)
Debenture	Created On May 17, 2011 Delivered On Jun 02, 2011	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,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 2011Registration 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.
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