THE HOMARK GROUP LIMITED
Vue d'ensemble
| Nom de la société | THE HOMARK GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00763384 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE HOMARK GROUP LIMITED ?
| Adresse du siège social | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE HOMARK GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour THE HOMARK GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
État du capital au 15 oct. 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 31 juil. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de Michael James Kachmer en tant que directeur le 03 avr. 2013 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 juil. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 8 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 juil. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Nomination de Graham Philip Brisley Veal en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Kevin Blades en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 juil. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Prima Secretary Limited le 31 juil. 2010 | 2 pages | CH04 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 10 pages | AA | ||||||||||
Nomination de Adrian David Gray en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Thomas Doerr en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Qui sont les dirigeants de THE HOMARK GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secrétaire | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Administrateur | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 Tyne And Wear | United Kingdom | British | 146072380001 | |||||||||
| JONES, Maurice Delon | Administrateur | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| VEAL, Graham Philip Brisley | Administrateur | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 | |||||||||
| BURROWES, Rosemary Anne | Secrétaire | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| COOK, Graham Frederick | Secrétaire | Graythorn Pinley Claverdon CV35 8NA Warwick Warwickshire | British | 56166410001 | ||||||||||
| ELDRED, Alan Herbert | Secrétaire | 20 Broadway Gardens PE1 4DU Peterborough Cambridgeshire | British | 59561230001 | ||||||||||
| FENTON, Nicola Jane | Secrétaire | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||||||
| HAMPSON, Michael David | Secrétaire | 58 Chestnut Avenue KT10 8JF Esher Surrey | British | 12688630001 | ||||||||||
| SYMS, Rhonda Sneddon | Secrétaire | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| WAYMAN, Graham Charles | Secrétaire | Rose Cottage Newtown, Witchampton BH21 5AU Wimborne Dorset | British | 150508280001 | ||||||||||
| WISEMAN, Julian Richard | Secrétaire | 37 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | 30890980001 | ||||||||||
| BELL, Geoffrey Ian | Administrateur | 10 Cellars Farm Road BH6 4DL Bournemouth Dorset | British | 56616870001 | ||||||||||
| BLADES, Kevin Nicholas | Administrateur | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| COLDWELL, David John | Administrateur | Oakleys Farmhouse Maiden Street Weston SG4 7DQ Hitchin Hertfordshire | British | 48115910001 | ||||||||||
| COOK, Graham Frederick | Administrateur | Graythorn Pinley Claverdon CV35 8NA Warwick Warwickshire | British | 56166410001 | ||||||||||
| CORBETT, Robert William | Administrateur | 9 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset | British | 30890970001 | ||||||||||
| CRABB, David | Administrateur | 47 Kings Road HP4 3BJ Berkhamsted Hertfordshire | United Kingdom | British | 24375840002 | |||||||||
| DAVIES, Ieuan | Administrateur | 38b Vicarage Road BH31 7DP Verwood Dorset | British | 38455660001 | ||||||||||
| DE ST PAER, Michael John | Administrateur | Highway Farm Great Staughton PE19 5BG St. Neots Cambridgeshire | British | 77760720002 | ||||||||||
| DOERR, Thomas | Administrateur | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| FAIRHURST, Russell | Administrateur | 137 Colworth Road Leytonstone E11 1JE London | British | 44556020001 | ||||||||||
| HARTLEY, Kim | Administrateur | 48 Lulworth Avenue Hamworthy BH15 4DJ Poole Dorset | British | 35511980001 | ||||||||||
| HOOPER, David Ross | Administrateur | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| KACHMER, Michael James | Administrateur | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| LEE, Richard John | Administrateur | The Gables Ledbury Road, Eastnor HR8 1EL Ledbury Herefordshire | British | 79012830002 | ||||||||||
| SPENCER, Peter David | Administrateur | The White House Broome Lane Blakedown DY10 3LP Kidderminster Worcestershire | British | 78077650001 | ||||||||||
| STEWART, Terence Harry Fitzgibbon | Administrateur | 83 Canford Cliffs Road Branksome Park BH13 7AH Poole Dorset | British | 24375850002 | ||||||||||
| WISEMAN, Julian Richard | Administrateur | 37 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | 30890980001 | ||||||||||
| BERISFORD (OVERSEAS) LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
THE HOMARK GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Créé le 11 avr. 2002 Livré le 25 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of furtherproperties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Créé le 20 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Créé le 20 nov. 2001 Livré le 30 nov. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental deposit deed | Créé le 02 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 30.4.79 (as defined) | |
Brèves mentions Deposit of £22,500 with messrs laytons,st.bartholomews,lewins mead,bristol,BS1 2NH. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 oct. 1992 Livré le 27 oct. 1992 | Totalement satisfaite | Montant garanti All monies due from the company and homark holdings LTD to the chargee on any account whatsoever | |
Brèves mentions F/H 43A pottery road parkstone poole dorset BH14 8RB t/n dti 12864. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 19 oct. 1992 Livré le 21 oct. 1992 | Totalement satisfaite | Montant garanti All monies due from homark holdings LTD to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 oct. 1992 Livré le 21 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 avr. 1983 Livré le 18 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account current | |
Brèves mentions 64/64 shares in zerlina ii together with her boats & appurtenances offical no 309988. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 avr. 1983 Livré le 05 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north east side of pattery road poole dorset and/or the proceeds of sale thereof title no at 12864. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0