Dissolved
Dissolved 2017-02-07
Company Information for HOME CORP. LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
05464684
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | ||||
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HOME CORP. LIMITED | ||||
Legal Registered Office | ||||
SUTTON SURREY | ||||
Previous Names | ||||
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Company Number | 05464684 | |
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Date formed | 2005-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 19:36:40 |
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Officer | Role | Date Appointed |
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EMILY BLISS |
Officer | Role | Date Appointed | Date Resigned |
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EMILY BLISS |
Company Secretary | ||
REBECCA LING RYLANDS |
Company Secretary | ||
ANITA ROSE HAYNES |
Company Secretary | ||
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
JOHN RICHARD HACKNEY |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY BLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA RYLANDS | |
AR01 | 26/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA HAYNES | |
AR01 | 26/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY BLISS / 18/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMILY BLISS / 18/11/2010 | |
AR01 | 26/05/10 FULL LIST | |
AR01 | 26/05/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
288a | SECRETARY APPOINTED REBECCA LING RYLANDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HACKNEY | |
288a | SECRETARY APPOINTED ANITA HAYNES | |
288b | APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 37 WARREN STREET LONDON W1T 6AD | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | |
ELRES | S386 DISP APP AUDS 22/05/06 | |
ELRES | S366A DISP HOLDING AGM 22/05/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ NC 1000/100 28/07/05 | |
RES06 | REDUCE ISSUED CAPITAL 28/07/05 | |
88(2)R | AD 28/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HOME INCORPORATED LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
CERTNM | COMPANY NAME CHANGED HOME FILM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-03 |
Resolutions for Winding-up | 2014-01-16 |
Appointment of Liquidators | 2014-01-16 |
Notices to Creditors | 2014-01-16 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | KNIGHTON ESTATES LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
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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 HOME CORP. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HOME CORP. LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HOME CORP. LIMITED | Event Date | 2014-01-10 |
Notice is hereby given that creditors of the Company are required, on or before 7 March 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 9 January 2014. Office holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Suzanne Boyle Martin C Armstrong , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOME CORP. LIMITED | Event Date | 2014-01-09 |
Notice is hereby given that the following resolutions were passed on 09 January 2014 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No: 006212) be appointed Liquidator for the purposes of such winding up. At the statutory meeting of creditors duly convened and subsequently held, the above resolutions were duly confirmed. Further details contact: Martin C Armstrong FCCA FABRP FIPA MBA, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Suzanne Boyle Emily Bliss , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOME CORP. LIMITED | Event Date | 2014-01-09 |
Liquidator's Name and Address: Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Martin C Armstrong FCCA FABRP FIPA MBA, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Suzanne Boyle | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HOME CORP. LIMITED | Event Date | 2014-01-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 21 October 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 09 January 2014 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Natalie Stone Martin C Armstrong FCCA FABRP FIPA MBA , Liquidator : | |||
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. |