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Company Information for

HOME EQUITY FUNDING LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

02674724

Private Limited Company

Liquidation

Company Overview

About Home Equity Funding Ltd

HOME EQUITY FUNDING LIMITED was founded on 1991-12-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Home Equity Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HOME EQUITY FUNDING LIMITED

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20

Filing Information

Company Number		02674724
Company ID Number		02674724
Date formed		1991-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2007
Account next due		31/03/2009
Latest return		31/12/2007
Return next due		28/01/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 19:22:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME EQUITY FUNDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Companies with same name HOME EQUITY FUNDING LIMITED

The following companies were found which have the same name as HOME EQUITY FUNDING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HOME EQUITY FUNDING	NV	Permanently Revoked	Company formed on the 2002-06-10
HOME EQUITY FUNDING PTY. LTD.	VIC 3136	Active	Company formed on the 2007-10-18
Home Equity Funding Inc.	Delaware	Unknown
HOME EQUITY FUNDING CORPORATION	10991-55 SAN JOSE BLVD., #238 JACKSONVILLE FL 33613	Inactive	Company formed on the 1994-06-20
HOME EQUITY FUNDING INCORPORATED	California	Unknown

Company Officers of HOME EQUITY FUNDING LIMITED

Current Directors

Officer	Role	Date Appointed
GREENBRIAR SECRETARIAL LTD	Company Secretary	1993-12-01
CLIFFSIDE INVESTMENTS LIMITED	Director	1993-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY STEENE	Company Secretary	1992-07-24	1993-12-01
MARTIN HENRY SAMUEL BRAND	Director	1992-07-24	1993-12-01
DAVID ANTHONY STEENE	Director	1992-07-24	1993-12-01
JOHN PIPES	Company Secretary	1991-12-23	1992-07-24
MBC SECRETARIES LIMITED	Director	1991-12-23	1992-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREENBRIAR SECRETARIAL LTD	EQUITY MANAGEMENT GROUP LIMITED	Company Secretary	1994-05-18	CURRENT	1987-09-17	Dissolved 2015-12-22
GREENBRIAR SECRETARIAL LTD	EQUITY GROUP HOLDINGS LIMITED	Company Secretary	1994-02-10	CURRENT	1993-09-09	Liquidation
GREENBRIAR SECRETARIAL LTD	EQUITY HOME LOANS LIMITED	Company Secretary	1991-01-31	CURRENT	1990-02-07	Liquidation
CLIFFSIDE INVESTMENTS LIMITED	EQUITY MANAGEMENT GROUP LIMITED	Director	1994-08-31	CURRENT	1987-09-17	Dissolved 2015-12-22
CLIFFSIDE INVESTMENTS LIMITED	EQUITY GROUP HOLDINGS LIMITED	Director	1994-02-10	CURRENT	1993-09-09	Liquidation
CLIFFSIDE INVESTMENTS LIMITED	EQUITY HOME LOANS LIMITED	Director	1991-01-31	CURRENT	1990-02-07	Liquidation

More director information

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
2017-01-09	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator
2017-01-09	COCOMP	Compulsory winding up order
2017-01-09	4.31	Compulsory liquidaton liquidator appointment
2015-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2009-09-28	4.31	Compulsory liquidaton liquidator appointment
2008-10-09	4.31	Compulsory liquidaton liquidator appointment
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP
2008-08-04	COCOMP	Compulsory winding up order
2008-05-14	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31	363a	Return made up to 31/12/07; full list of members
2007-06-11	AA	31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-24	363a	Return made up to 31/12/06; full list of members
2006-03-27	AA	31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-24	363a	Return made up to 31/12/05; full list of members
2005-04-01	AA	31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-01-19	363s	Return made up to 31/12/04; full list of members
2004-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/03
2003-12-30	363s	Return made up to 31/12/03; full list of members
2003-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/02
2003-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-09	363s	Return made up to 31/12/02; full list of members
2002-11-13	AUD	AUDITOR'S RESIGNATION
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-05	363s	Return made up to 31/12/01; full list of members
2001-05-02	287	Registered office changed on 02/05/01 from: 8 baker street london W1M 1DA
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-27	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-14	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-03-19	SRES01	ADOPT MEM AND ARTS 09/02/99
1999-03-19	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1999-03-19	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1999-03-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1999-03-19	SRES02	REREGISTRATION PLC-PRI 09/02/99
1999-01-19	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-02-04	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-06	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-22	ORES04	NC INC ALREADY ADJUSTED 01/02/96
1996-05-22	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96
1996-05-22	SRES13	RE SHARES 01/02/96
1996-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-19	363s	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-02-19	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96
1996-02-19	123	NC INC ALREADY ADJUSTED 05/02/96
1996-02-19	ORES04	£ NC 50000/100000 01/02
1994-12-23	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-11	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-29	363a	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-08-05	225(2)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1994-02-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/94 FROM: SHERWOOD HOUSE 176 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EH
1993-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-25	88(2)R	AD 05/01/93--------- £ SI 49998@1=49998 £ IC 2/50000
1993-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-08	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1993-02-08	117	APPLICATION COMMENCE BUSINESS
1992-09-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-09-21	CERTNM	COMPANY NAME CHANGED JAYTOWN PLC CERTIFICATE ISSUED ON 22/09/92
1992-09-21	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/92
1992-08-26	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to HOME EQUITY FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-06-16

Fines / Sanctions

No fines or sanctions have been issued against HOME EQUITY FUNDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-04-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-04-14	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-03-12	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of HOME EQUITY FUNDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOME EQUITY FUNDING LIMITED

Trademarks

We have not found any records of HOME EQUITY FUNDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOME EQUITY FUNDING 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 (7487 - Other business activities) as HOME EQUITY FUNDING LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where HOME EQUITY FUNDING 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HOME EQUITY FUNDING LIMITED	Event Date	2008-06-16
In the High Court of Justice (Chancery Division) Companies Court No 2772 of 2008 In the Matter of HOME EQUITY FUNDING LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of Roman House, 13 High Street, Elstree, Hertfordshire WD6 3EP presented on 3 April 2008 by National Westminster Bank plc of 135 Bishopsgate, London EC2M 3UR claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 16 July 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 15 July 2008. The Petitioners Solicitors are Isadore Goldman of 12 Bridewell Place, London EC4V 6AP. (Ref DS/SR.) 16 June 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOME EQUITY FUNDING 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 HOME EQUITY FUNDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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