HOME INSTALLATION (UK) LIMITED
Overview
| Company Name | HOME INSTALLATION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07666083 |
| 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 INSTALLATION (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOME INSTALLATION (UK) LIMITED located?
| Registered Office Address | Goffs Oak House 617 Goffs Lane Goffs Oak EN7 5HG Cheshunt Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOME INSTALLATION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for HOME INSTALLATION (UK) LIMITED?
| Annual Return |
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What are the latest filings for HOME INSTALLATION (UK) 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 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Simon Jarman as a director | 1 pages | TM01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon James Jarman on Jun 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan James Jordan on Jun 10, 2012 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Richard Meirion Warwick-Saunders as a secretary | 1 pages | AP03 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Registered office address changed from * Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG United Kingdom* on Apr 19, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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legacy | 11 pages | MG01 | ||||||||||
Appointment of Mr Nick Ian Burgess Sanders as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Williamson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Hopley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HOME INSTALLATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Secretary | 617 Goffs Lane Goffs Oak EN7 5HG Cheshunt Goffs Oak House Hertfordshire United Kingdom | 168813280001 | |||||||
| JORDAN, Alan James | Director | 617 Goffs Lane Goffs Oak EN7 5HG Cheshunt Goffs Oak House Hertfordshire United Kingdom | England | Irish | Accountant | 150320720001 | ||||
| SANDERS, Nicholas Ian Burgess | Director | 617 Goffs Lane Goffs Oak EN7 5HG Cheshunt Goffs Oak House Hertfordshire United Kingdom | United Kingdom | British | Operator | 83283880002 | ||||
| WILLIAMSON, Peter John | Director | 617 Goffs Lane Goffs Oak EN7 5HG Cheshunt Goffs Oak House Hertfordshire United Kingdom | England | British | Operator | 168016150001 | ||||
| HOPLEY, Mark Simon Griffith | Director | Sopers Road Cuffley EN6 4SG Potters Bar Everest House Hertfordshire United Kingdom | England | British | Director | 105670800002 | ||||
| JARMAN, Simon James | Director | 617 Goffs Lane Goffs Oak EN7 5HG Cheshunt Goffs Oak House Hertfordshire United Kingdom | England | British | Director | 160612360001 |
Does HOME INSTALLATION (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2012 Delivered On Jun 28, 2012 | Satisfied | Amount secured All monies due or to become due from any company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2012 Delivered On Apr 30, 2012 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2012 Delivered On Apr 11, 2012 | Satisfied | Amount secured All monies due or to become due from any company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On Nov 08, 2011 Delivered On Nov 21, 2011 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Nov 08, 2011 Delivered On Nov 21, 2011 | Satisfied | Amount secured All monies due or to become due from any one or more of the principals or the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image 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