Liquidation
Company Information for J.H.K. HOMES LIMITED
C/O LEIGH ADAMS LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
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Company Registration Number
02484581
Private Limited Company
Liquidation |
Company Name | |
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J.H.K. HOMES LIMITED | |
Legal Registered Office | |
C/O LEIGH ADAMS LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in EC1M | |
Company Number | 02484581 | |
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Company ID Number | 02484581 | |
Date formed | 1990-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 29/07/2023 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:03:54 |
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Officer | Role | Date Appointed |
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JOANNA HAYDON-KNOWELL |
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FELIX FELIX |
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JOANNA HAYDON-KNOWELL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MICHAEL KAYE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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F2 CONSULTANTS LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/08/23 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED FELIX FELIX | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JOANNA HAYDON-KNOWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Joanna Haydon-Knowell on 2021-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAYDON-KNOWELL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/07/20 TO 29/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW England | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM 3rd Floor 111 Charterhouse Street London EC1M 6AW | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 23/03/15 FULL LIST | |
AR01 | 23/03/15 FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Felix Felix on 2011-12-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAYDON-KNOWELL / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX FELIX / 22/03/2010 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA HAYDON-KNOWELL / 30/04/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FELIX FELIX / 31/08/2007 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ANGEL PLACE 191 FORE STREET EDMONTON LONDON N18 2UD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 338 MUSWELL HILL BROADWAY MUSWELL HILL LONDON N10 1DJ | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 20/03/93 | |
ELRES | S386 DISP APP AUDS 20/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS | |
New incorporation |
Appointment of Liquidators | 2023-08-15 |
Resolutions for Winding-up | 2023-08-15 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-08-01 | £ 159,309 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.H.K. HOMES LIMITED
Called Up Share Capital | 2013-07-31 | £ 25,000 |
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Called Up Share Capital | 2012-07-31 | £ 25,000 |
Called Up Share Capital | 2011-08-01 | £ 25,000 |
Cash Bank In Hand | 2013-07-31 | £ 119,185 |
Cash Bank In Hand | 2012-07-31 | £ 128,706 |
Cash Bank In Hand | 2011-08-01 | £ 128,706 |
Current Assets | 2013-07-31 | £ 156,112 |
Current Assets | 2012-07-31 | £ 164,018 |
Current Assets | 2011-08-01 | £ 164,018 |
Debtors | 2013-07-31 | £ 36,927 |
Debtors | 2012-07-31 | £ 35,312 |
Debtors | 2011-08-01 | £ 35,312 |
Fixed Assets | 2013-07-31 | £ 5,234 |
Fixed Assets | 2012-07-31 | £ 5,731 |
Fixed Assets | 2011-08-01 | £ 5,731 |
Shareholder Funds | 2013-07-31 | £ -10,104 |
Shareholder Funds | 2012-07-31 | £ 10,440 |
Shareholder Funds | 2011-08-01 | £ 10,440 |
Tangible Fixed Assets | 2013-07-31 | £ 5,234 |
Tangible Fixed Assets | 2012-07-31 | £ 5,731 |
Tangible Fixed Assets | 2011-08-01 | £ 5,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as J.H.K. HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | J.H.K. HOMES LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |