Liquidation
Company Information for STUDYHOME 1994 LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
|
Company Registration Number
02358362
Private Limited Company
Liquidation |
Company Name | |
---|---|
STUDYHOME 1994 LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in BA5 | |
Company Number | 02358362 | |
---|---|---|
Company ID Number | 02358362 | |
Date formed | 1989-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 05:11:42 |
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Officer | Role | Date Appointed |
---|---|---|
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED |
||
ROY COURTENEY WILLIAM BARBER |
||
JOHN HAYDON JACKSON |
||
PETER JOHN DAUGHTON LAWS |
||
GRAHAME ROYDS GORDON NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER CLARKE |
Nominated Director | ||
MARTIN JAMES BOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDYHOME 1990 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Active | |
STUDYHOME 1990 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Active | |
115 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 2014-01-21 | Active | |
CDH CLIFTON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-04-30 | |
WEST COUNTRY DAIRY FACTORS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Liquidation | |
AGRI SUPPLIES LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-08-03 | |
JF & S CONSULTANCY LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ARLINGTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1991-03-25 | Active | |
THE 2/3 ARLINGTON VILLAS BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-11 | Active | |
32 ALFRED PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1994-09-19 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Director | 2008-05-13 | CURRENT | 1992-06-16 | Active | |
PYLLE LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-12 | Liquidation | |
JUNIPER PARK PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.5) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Director | 2008-05-13 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Director | 2008-05-13 | CURRENT | 1993-11-16 | Active | |
OMG PROPERTIES LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
WOODSTAN NOMINEES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Dissolved 2015-10-20 | |
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Director | 1993-07-20 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
STUDYHOME 1993 LIMITED | Director | 1992-10-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 1992-02-21 | CURRENT | 1989-03-10 | Active | |
CDH FREEHOLDS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
STEXIT NOMINEES LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CDH CLIFTON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-04-30 | |
SNUGHOME COOKERS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2016-12-13 | |
BAZBRENT LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active - Proposal to Strike off | |
ODF LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
GOLDCROFT NOMINEES LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2014-08-19 | |
LECHMERE NOMINEES LIMITED | Director | 1998-01-20 | CURRENT | 1998-01-20 | Active | |
STUDYHOME 1990 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Active | |
STUDYHOME 1993 LIMITED | Director | 1998-07-01 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 1997-07-18 | CURRENT | 1989-03-10 | Active | |
STUDYHOME 1991 LIMITED | Director | 1996-09-16 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 1995-12-31 | CURRENT | 1989-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-20 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1311725.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1311725.7 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1311725.7 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1311725.7 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH30 | Directors statement and auditors report. Out of capital | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLD MILL COMPANY SECRETARIAL SERVICES LIMITED on 2013-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM the Old Mill Park Road Shepton Mallet BA4 5BS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/09/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PAYMENT OF £44013.56 OUT OF CAPITAL/SEC 710-712 18/05/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 21/09/09 FULL LIST | |
169 | GBP IC 1509277.9/1475350.6 01/07/09 GBP SR 37697@0.9=33927.3 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
169 | GBP IC 1580665/1509277.9 01/07/08 GBP SR 79319@0.9=71387.1 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | CONTRACT PROPOSED 23/05/2008 | |
RES14 | 79319 AT £.90 23/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
169 | £ IC 1646642/1580665 01/07/07 £ SR 73308@.9=65977 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
169 | £ IC 1743258/1646643 01/07/06 £ SR 107351@.9=96615 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
169 | £ IC 1844796/1743258 01/07/05 £ SR 112820@.9=101538 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
169 | £ IC 2018898/1844796 01/07/04 £ SR 193447@.9=174102 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | £175432.52 PAYMENT 25/05/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
169 | £ IC 2484936/2018899 01/07/03 £ SR 517819@.9=466037 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
169 | £ IC 2521780/2484936 01/07/02 £ SR 40938@.9=36844 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STUDYHOME 1994 LIMITED are:
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. |