Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > ROGER MALCOLM HOMES LIMITED
Company Information for ROGER MALCOLM HOMES LIMITED
SANDY, BEDFORDSHIRE, SG19,
|
Company Registration Number
 00614249 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Roger Malcolm Homes Ltd
ROGER MALCOLM HOMES LIMITED was founded on 1958-11-04 and had its registered office in Sandy. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROGER MALCOLM HOMES LIMITED | |
| Legal Registered Office | |
| SANDY BEDFORDSHIRE | |
Filing Information
| Company Number | 00614249 | |
|---|---|---|
| Date formed | 1958-11-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 16:40:36 |
| Companies House |
|
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Company Officers of ROGER MALCOLM HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH PAMELA HAMILTON |
||
DEBORAH PAMELA HAMILTON |
||
TEMPSFORD OAKS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER PETER PAGE |
Director | ||
SUSAN PATRICIA CROFT |
Company Secretary | ||
SUSAN PATRICIA CROFT |
Director | ||
ANTHONY CHARLES PARKER |
Director | ||
GILLIAN ATKINS |
Company Secretary | ||
DENIS FREDERICK LOMAS |
Director | ||
LAURENCE GARNER |
Director | ||
ROBERT WILLIAM GREGORY |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
GEORGE JAMES WEBB |
Director | ||
RAYMOND JOHN DAVIES |
Director | ||
RONALD BRIAN KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1969-10-08 | Dissolved 2013-10-15 | |
| BELLWINCH HOMES 1992 LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
| CRESTMOUNT CONSTRUCTION COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1963-11-29 | Dissolved 2013-11-26 | |
| KIER OVERSEAS (TWENTY-SEVEN) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1987-04-30 | Dissolved 2013-08-30 | |
| BECO BATTERIES LIMITED | Director | 2013-02-19 | CURRENT | 1980-04-23 | Dissolved 2013-11-26 | |
| KIER OVERSEAS (TWENTY-SEVEN) LIMITED | Director | 2013-01-02 | CURRENT | 1987-04-30 | Dissolved 2013-08-30 | |
| KIER OVERSEAS (TEN) LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
| KIER OVERSEAS (ONE) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-29 | Dissolved 2013-08-30 | |
| MILLENNIUM POWER LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
| CAXTON FACILITIES SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1979-11-26 | Dissolved 2013-11-26 | |
| KIER OVERSEAS (EIGHT) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-11 | Dissolved 2013-08-30 | |
| CAXTON MANAGEMENT SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1978-11-01 | Dissolved 2013-11-26 | |
| W W (CONSTRUCTION NUMBER TWO) LIMITED | Director | 2012-09-21 | CURRENT | 1956-06-28 | Dissolved 2013-08-30 | |
| FRENCH KIER ANGLIA LIMITED | Director | 2011-10-18 | CURRENT | 1982-02-03 | Dissolved 2013-08-30 | |
| CHAMBILL LIMITED | Director | 2009-11-08 | CURRENT | 1991-07-29 | Dissolved 2013-08-30 | |
| WILLIAM MOSS CONSTRUCTION LIMITED | Director | 2009-11-08 | CURRENT | 1977-02-09 | Liquidation | |
| TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
| LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED | Director | 2008-09-30 | CURRENT | 1969-10-08 | Dissolved 2013-10-15 | |
| BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
| WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
| CRESTMOUNT CONSTRUCTION COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1963-11-29 | Dissolved 2013-11-26 | |
| BARNABUS ROAD (GARAGES) LIMITED | Director | 2008-09-30 | CURRENT | 1966-02-28 | Dissolved 2013-08-30 | |
| TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
| BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
| WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
| CRESTMOUNT CONSTRUCTION COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1963-11-29 | Dissolved 2013-11-26 | |
| BARNABUS ROAD (GARAGES) LIMITED | Director | 2008-09-30 | CURRENT | 1966-02-28 | Dissolved 2013-08-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 17/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 17/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 31/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER PAGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN CROFT | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN CROFT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 OAKS COURT, WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS | |
| 288a | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS | |
| 288a | SECRETARY APPOINTED SUSAN PATRICIA CROFT | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: UNIT 1 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0LW | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ROGER MALCOLM HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROGER MALCOLM HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ROGER MALCOLM HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROGER MALCOLM HOMES LIMITED
Income
Government Income
We have not found government income sources for ROGER MALCOLM HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROGER MALCOLM HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROGER MALCOLM HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGER MALCOLM HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROGER MALCOLM HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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