co
Corporate
Observer
Homepage
Data
Great Britain
Company
IDEAL HOME HOLDCO LIMITED

IDEAL HOME HOLDCO LIMITED

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

    • Overview

    Company NameIDEAL HOME HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08151878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDEAL HOME HOLDCO LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is IDEAL HOME HOLDCO LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL HOME HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for IDEAL HOME HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2018

    		13 pagesLIQ03

    Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 16, 2017

    		12 pages4.68

    Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on Apr 08, 2016

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2016

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 6,250
    		SH01

    Appointment of Mr Toby Tarrant-Willis as a director on Aug 18, 2015

    		2 pagesAP01

    Appointment of Mrs Suzanna Tarrant-Willis as a director on Feb 02, 2015

    		2 pagesAP01

    Termination of appointment of Toby Tarrant-Willis as a director on Aug 18, 2015

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 30, 2015

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2014

    		21 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Termination of appointment of Stuart John Folley as a director on Nov 27, 2014

    		1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2013

    		23 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 6,250
    		SH01

    Compulsory strike-off action has been discontinued

    		DISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 6,250
    		SH01
    View All Filings

    Who are the officers of IDEAL HOME HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARRANT-WILLIS, Robin
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		EnglandBritish126473200001
    TARRANT-WILLIS, Suzanna
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		Director
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		EnglandAustralian202905140001
    TARRANT-WILLIS, Toby
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		Director
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		EnglandBritish202905370001
    FOLLEY, Stuart John
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		Director
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		EnglandBritish45447720004
    TARRANT-WILLIS, Toby
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		Director
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		EnglandBritish133533300001
    TARRANT-WILLIS, Vashti
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		Director
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		United KingdomBritish173551530001
    View Detailed Information on Officers and People with Significant Control

    Does IDEAL HOME HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2016Commencement of winding up
    Oct 17, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    Quantuma Llp 14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    		practitioner
    Quantuma Llp 14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    Carl Stuart Jackson
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    		practitioner
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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