HOMER FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOMER FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08018160
    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 HOMER FUNDING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOMER FUNDING LIMITED located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMER FUNDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARAGON SEVENTH FUNDING LIMITEDOct 17, 2013Oct 17, 2013
    PARAGON SIXTH FUNDING LIMITEDAug 22, 2012Aug 22, 2012
    PARAGON FIFTH FUNDING LIMITEDApr 03, 2012Apr 03, 2012

    What are the latest accounts for HOMER FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HOMER FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 03, 2018 with updates

    4 pagesCS01

    Statement of capital on Mar 19, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    2 pagesCH01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

    2 pagesAP01

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed paragon seventh funding LIMITED\certificate issued on 20/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2015

    RES15

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Appointment of Miss Pandora Sharp as a secretary

    2 pagesAP03

    Termination of appointment of John Gemmell as a secretary

    1 pagesTM02

    Termination of appointment of John Gemmell as a director

    1 pagesTM01

    Termination of appointment of Nicholas Keen as a director

    1 pagesTM01

    Appointment of Mr Richard James Woodman as a director

    2 pagesAP01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of HOMER FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    189167500001
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    EnglandBritish189271650002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    EnglandBritish79139430001
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    168082960001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish85330520002

    Who are the persons with significant control of HOMER FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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