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SIGMA HOMES (STORRINGTON) LIMITED

SIGMA HOMES (STORRINGTON) LIMITED

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

    • Overview

    Company NameSIGMA HOMES (STORRINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09523056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA HOMES (STORRINGTON) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SIGMA HOMES (STORRINGTON) LIMITED located?

    Registered Office Address
    Ashbourne House The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA HOMES (STORRINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SIGMA HOMES (STORRINGTON) 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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr. Geoffrey Frederick Potton on Apr 16, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Registered office address changed from C/O Bessler Hendrie Llp Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Apr 17, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Geoffrey Frederick Potton on Jul 18, 2016

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Change of details for Sigma Homes Limited as a person with significant control on Oct 15, 2017

    		2 pagesPSC05

    Satisfaction of charge 095230560002 in full

    		1 pagesMR04

    Satisfaction of charge 095230560001 in full

    		1 pagesMR04

    Satisfaction of charge 095230560003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 095230560003, created on Sep 21, 2015

    		24 pagesMR01

    Registration of charge 095230560002, created on Aug 14, 2015

    		36 pagesMR01

    Registration of charge 095230560001, created on Aug 14, 2015

    		31 pagesMR01

    Current accounting period extended from Apr 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SIGMA HOMES (STORRINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTON, Geoffrey Frederick
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    United Kingdom
    		Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    United Kingdom
    		EnglandBritishDirector82324730011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA HOMES (STORRINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigma Homes Limited
    Springfield Road
    RH12 2PD Horsham
    44-46
    England
    		Apr 06, 2016
    Springfield Road
    RH12 2PD Horsham
    44-46
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland And Wales
    Registration Number08031459
    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.
    View Detailed Information on Persons with Significant Control

    Does SIGMA HOMES (STORRINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 21, 2015
    Delivered On Sep 23, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Sep 23, 2015Registration of a charge (MR01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 15, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Aug 15, 2015Registration of a charge (MR01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 15, 2015
    		Satisfied
    Brief description
    F/H land trevellan 23 kithurst park storrington west sussex t/no WSX234003.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Aug 15, 2015Registration of a charge (MR01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0