HOMECREST MIDCO LIMITED

HOMECREST MIDCO LIMITED

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

    Company NameHOMECREST MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08980102
    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 HOMECREST MIDCO LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is HOMECREST MIDCO LIMITED located?

    Registered Office Address
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMECREST MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2018

    What are the latest filings for HOMECREST MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2020

    LRESEX

    Registered office address changed from Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to Central Square, 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 30, 2020

    2 pagesAD01

    Statement of affairs

    13 pagesLIQ02

    Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes DE55 4QX to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 09, 2020

    2 pagesAD01

    Termination of appointment of Heath Brian Zarin as a director on Apr 21, 2020

    1 pagesTM01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Sep 29, 2018

    18 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Appointment of Mr Benjamin James Armstrong as a director on Apr 24, 2019

    2 pagesAP01

    Termination of appointment of Jay Lee Edwards as a director on Apr 24, 2019

    1 pagesTM01

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Frankish as a director on Feb 28, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Appointment of Mr Jay Lee Edwards as a director on Jul 19, 2017

    2 pagesAP01

    Termination of appointment of Steven Christopher Dennison as a director on Jun 02, 2017

    1 pagesTM01

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 99
    SH01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Who are the officers of HOMECREST MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Benjamin James
    Wellington Street
    LS1 4DL Leeds
    Central Square, 29
    West Yorkshire
    Director
    Wellington Street
    LS1 4DL Leeds
    Central Square, 29
    West Yorkshire
    EnglandBritish258238360001
    DAVIS, Mark
    Tollerton
    NG12 4EN Nottingham
    47 Melton Road
    United Kingdom
    Director
    Tollerton
    NG12 4EN Nottingham
    47 Melton Road
    United Kingdom
    United KingdomBritish186608830001
    DENNISON, Steven Christopher
    Perkins Way
    Newnham
    NN11 3EX Daventry
    Perkins Farm
    United Kingdom
    Director
    Perkins Way
    Newnham
    NN11 3EX Daventry
    Perkins Farm
    United Kingdom
    EnglandBritish117228460001
    EDWARDS, Jay Lee
    Clover Nook Industrial Park
    DE55 4QX Somercotes
    Azalea Close
    Director
    Clover Nook Industrial Park
    DE55 4QX Somercotes
    Azalea Close
    EnglandBritish235955560001
    FRANKISH, David
    Borrowash
    DE72 3QT Derby
    10 Weyacres
    United Kingdom
    Director
    Borrowash
    DE72 3QT Derby
    10 Weyacres
    United Kingdom
    EnglandBritish18127330002
    ZARIN, Heath Brian
    Casa Del Sol
    33 Ching Sau Lane
    Chung Hom Kok
    House J
    Hong Kong
    Director
    Casa Del Sol
    33 Ching Sau Lane
    Chung Hom Kok
    House J
    Hong Kong
    Hong KongKittitian169864160001

    Who are the persons with significant control of HOMECREST MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azalea Close
    Clover Nook Industrial Park, Somercotes
    DE55 4QX Alfreton
    1
    England
    Apr 06, 2016
    Azalea Close
    Clover Nook Industrial Park, Somercotes
    DE55 4QX Alfreton
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08980070
    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.

    Does HOMECREST MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2022Dissolved on
    Oct 30, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter David Dickens
    1 Hardman Square
    M3 3EB Manchester
    practitioner
    1 Hardman Square
    M3 3EB Manchester
    Robert Nicholas Lewis
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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