HOMEMALT LIMITED

Company Name
HOMEMALT LIMITED

Legal Registered Office
WESTMINSTER LONDON

Company Number		02686221
Date formed		1992-02-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-10-21
Type of accounts		DORMANT

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Company Officers of HOMEMALT LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2010-03-26
CAPITA CORPORATE DIRECTOR LIMITED	Director	2010-03-26
FRANCESCA ANNE TODD	Director	2013-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN SHEARER	Director	2010-03-26	2013-11-11
DAVID MCINTYRE	Company Secretary	2009-11-10	2010-03-26
MARK RICHARD CHAMBERS	Director	2007-12-24	2010-03-26
DAVID STEPHEN MCINTYRE	Director	2009-11-10	2010-03-26
MICHAEL GREEN	Company Secretary	2007-12-24	2009-11-10
MICHAEL GREEN	Director	2007-09-30	2009-11-10
DARREN HART	Company Secretary	2005-12-02	2007-12-24
WILLIAM DONOGHUE	Director	2005-12-02	2007-09-30
PAUL ALAN COTTRELL	Company Secretary	2001-05-18	2005-12-02
GORDON JOHN MATTHEW	Director	2001-12-13	2005-12-02
RICHARD ALAN WINGFIELD	Director	2000-11-29	2005-12-02
MICHAEL JOHN BRADLEY	Director	2000-01-13	2001-12-13
MALCOLM DAVID COSTER	Company Secretary	2001-02-27	2001-05-18
MALCOLM DAVID COSTER	Director	2000-01-13	2001-05-18
HOWARD BASHFORD	Company Secretary	2000-01-13	2001-02-27
HOWARD BASHFORD	Director	2000-01-13	2001-02-27
DAVID SMITH	Company Secretary	1997-04-14	2000-01-13
DAVID SMITH	Director	1997-04-14	2000-01-13
PETER JOHN SMITH	Director	1992-03-05	2000-01-13
NIGEL DUNN	Company Secretary	1992-03-05	1997-04-04
NIGEL DUNN	Director	1992-03-05	1997-04-04
BRIAN MELVIN ANDROLIA	Director	1992-03-27	1997-02-25
L & A SECRETARIAL LIMITED	Nominated Secretary	1992-02-11	1992-03-05
L & A REGISTRARS LIMITED	Nominated Director	1992-02-11	1992-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCESCA ANNE TODD	CAPITA HEALTH HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2007-10-31	Active
FRANCESCA ANNE TODD	CARDIFF RESEARCH CONSORTIUM LIMITED	Director	2018-05-25	CURRENT	2000-04-03	Liquidation
FRANCESCA ANNE TODD	CAPITA INSURANCE SERVICES GROUP LIMITED	Director	2018-03-05	CURRENT	1993-01-07	Liquidation
FRANCESCA ANNE TODD	FORTEK COMPUTERS LIMITED	Director	2018-03-05	CURRENT	1981-09-28	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES PARTNERSHIP LIMITED	Director	2018-03-05	CURRENT	1982-01-15	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES TRUSTEE LIMITED	Director	2018-03-05	CURRENT	1986-08-14	Liquidation
FRANCESCA ANNE TODD	ESPM PROJECT MANAGEMENT LIMITED	Director	2018-03-05	CURRENT	1992-06-09	Liquidation
FRANCESCA ANNE TODD	BSI HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2003-07-21	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2004-10-22	Liquidation
FRANCESCA ANNE TODD	CAPITA (06413358) LIMITED	Director	2018-03-05	CURRENT	2007-10-31	Liquidation
FRANCESCA ANNE TODD	CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED	Director	2018-03-05	CURRENT	2008-10-09	Liquidation
FRANCESCA ANNE TODD	AGHOCO 1005 LIMITED	Director	2018-03-05	CURRENT	2009-11-09	Active
FRANCESCA ANNE TODD	S.G. INGRAM : ACTUARY LIMITED	Director	2018-03-05	CURRENT	1988-11-25	Liquidation
FRANCESCA ANNE TODD	MULTI-TECH CONTRACTS LIMITED	Director	2018-03-05	CURRENT	1992-09-22	Liquidation
FRANCESCA ANNE TODD	S3DC LIMITED	Director	2018-03-05	CURRENT	2009-11-11	Liquidation
FRANCESCA ANNE TODD	SETTLEMENT INTEGRATED SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2010-03-29	Liquidation
FRANCESCA ANNE TODD	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Director	2018-03-05	CURRENT	1985-09-25	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD PENSIONS LIMITED	Director	2018-03-05	CURRENT	1989-03-09	Liquidation
FRANCESCA ANNE TODD	CAPITA SIP SERVICES LIMITED	Director	2018-03-05	CURRENT	1995-06-14	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES NORTHERN LIMITED	Director	2018-03-05	CURRENT	1996-01-12	Liquidation
FRANCESCA ANNE TODD	ORBIT BENEFITS LIMITED	Director	2018-03-05	CURRENT	1999-09-08	Liquidation
FRANCESCA ANNE TODD	CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED	Director	2018-03-05	CURRENT	2001-02-27	Liquidation
FRANCESCA ANNE TODD	CAPITA AURORA LEASING LIMITED	Director	2018-03-05	CURRENT	2002-12-11	Liquidation
FRANCESCA ANNE TODD	MAGNOS (HOLDINGS) LIMITED	Director	2018-03-05	CURRENT	2003-11-13	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2004-03-19	Liquidation
FRANCESCA ANNE TODD	AGHOCO 1018 LIMITED	Director	2018-03-05	CURRENT	2009-12-23	Liquidation
FRANCESCA ANNE TODD	AMT-SYBEX (NI) LIMITED	Director	2018-03-05	CURRENT	1990-03-21	Liquidation
FRANCESCA ANNE TODD	INTER-CITY PAGING LIMITED	Director	2018-03-05	CURRENT	1982-06-16	Liquidation
FRANCESCA ANNE TODD	PIFC CONSULTING LIMITED	Director	2018-03-05	CURRENT	1983-09-09	Liquidation
FRANCESCA ANNE TODD	ORANGE BUS LIMITED	Director	2018-03-05	CURRENT	2002-05-22	Liquidation
FRANCESCA ANNE TODD	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Director	2018-03-05	CURRENT	2005-09-29	Liquidation
FRANCESCA ANNE TODD	LANGUAGE LINE TI LIMITED	Director	2017-06-30	CURRENT	2004-05-07	Active
FRANCESCA ANNE TODD	CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED	Director	2017-06-30	CURRENT	2012-10-15	Liquidation
FRANCESCA ANNE TODD	CAPITA MCLARENS LIMITED	Director	2016-12-29	CURRENT	1939-05-13	Liquidation
FRANCESCA ANNE TODD	CAPITA IT SERVICES (BSF) HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2005-10-17	Liquidation
FRANCESCA ANNE TODD	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2004-10-13	Liquidation
FRANCESCA ANNE TODD	RAMESYS EBT LIMITED	Director	2016-12-14	CURRENT	2007-12-11	Liquidation
FRANCESCA ANNE TODD	LEARNSERVE LIMITED	Director	2016-12-14	CURRENT	2002-08-12	Liquidation
FRANCESCA ANNE TODD	RAMESYS (UK) LIMITED	Director	2016-12-14	CURRENT	1996-09-19	Liquidation
FRANCESCA ANNE TODD	CAPITA AESOP TRUSTEES LIMITED	Director	2016-11-29	CURRENT	2001-01-29	Dissolved 2017-07-25
FRANCESCA ANNE TODD	CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED	Director	2016-11-29	CURRENT	2006-10-02	Active
FRANCESCA ANNE TODD	DESIGN & MANAGE EUROPE LIMITED	Director	2016-11-29	CURRENT	1988-10-13	Active - Proposal to Strike off
FRANCESCA ANNE TODD	INVENTURES LIMITED	Director	2016-11-29	CURRENT	2005-03-29	Liquidation
FRANCESCA ANNE TODD	CAPITA 03075476 LIMITED	Director	2016-11-29	CURRENT	1995-07-04	Liquidation
FRANCESCA ANNE TODD	CAPITA CUSTOMER SOLUTIONS (UK) LIMITED	Director	2016-09-16	CURRENT	2011-12-19	Active
FRANCESCA ANNE TODD	CAPITA PROPERTY AND PLANNING LIMITED	Director	2016-07-26	CURRENT	2002-05-20	Liquidation
FRANCESCA ANNE TODD	SDP REGENERATION SERVICES 2 LIMITED	Director	2016-07-26	CURRENT	2003-01-02	Liquidation
FRANCESCA ANNE TODD	WESTHILL CONSULTING LIMITED	Director	2016-07-26	CURRENT	2002-10-29	Liquidation
FRANCESCA ANNE TODD	CAPITA HELM CORPORATION LIMITED	Director	2016-07-26	CURRENT	1990-12-28	Liquidation
FRANCESCA ANNE TODD	CCSD SERVICES LIMITED	Director	2016-05-27	CURRENT	2005-03-19	Liquidation
FRANCESCA ANNE TODD	CAPITA HCH LIMITED	Director	2016-05-20	CURRENT	1989-05-15	Active
FRANCESCA ANNE TODD	CAPITA HEALTH AND WELLBEING LIMITED	Director	2016-05-20	CURRENT	1996-04-09	Liquidation
FRANCESCA ANNE TODD	EURISTIX (HOLDINGS) LIMITED	Director	2016-01-28	CURRENT	2005-09-15	Liquidation
FRANCESCA ANNE TODD	CAPITA ENERGY SERVICES LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
FRANCESCA ANNE TODD	REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED	Director	2015-06-18	CURRENT	1966-12-30	Active
FRANCESCA ANNE TODD	THIRTY THREE GROUP LIMITED	Director	2015-05-15	CURRENT	1998-09-04	Active
FRANCESCA ANNE TODD	THE WRITE RESEARCH COMPANY LIMITED	Director	2015-05-15	CURRENT	2001-08-17	Liquidation
FRANCESCA ANNE TODD	SMART PUBLIC LIMITED	Director	2015-05-15	CURRENT	2005-11-15	Liquidation
FRANCESCA ANNE TODD	NICKALLS ROCHE MCMAHON LIMITED	Director	2014-05-16	CURRENT	1996-08-09	Dissolved 2015-12-01
FRANCESCA ANNE TODD	PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED	Director	2014-05-16	CURRENT	2000-02-14	Dissolved 2015-12-01
FRANCESCA ANNE TODD	PEARCE BUCKLE HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2002-05-16	Dissolved 2015-12-01
FRANCESCA ANNE TODD	EDUCATIONAL SUPPORT SERVICES LTD.	Director	2013-11-11	CURRENT	1993-06-01	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CAPITA TOMKINS LIMITED	Director	2013-11-11	CURRENT	1995-12-14	Dissolved 2014-10-14
FRANCESCA ANNE TODD	COST AUDITING LIMITED	Director	2013-11-11	CURRENT	1996-06-18	Dissolved 2014-11-25
FRANCESCA ANNE TODD	ENTRUST PROPERTY SERVICES LIMITED	Director	2013-11-11	CURRENT	2006-11-13	Dissolved 2015-01-13
FRANCESCA ANNE TODD	EMIS LIMITED	Director	2013-11-11	CURRENT	1991-05-17	Dissolved 2014-10-21
FRANCESCA ANNE TODD	WOOLF INTERNATIONAL LEISURE LIMITED	Director	2013-11-11	CURRENT	1984-12-20	Dissolved 2014-11-25
FRANCESCA ANNE TODD	NELSON BAKEWELL LIMITED	Director	2013-11-11	CURRENT	1991-03-28	Dissolved 2015-01-13
FRANCESCA ANNE TODD	NB PROPERTY AND ESTATE SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-11-26	Dissolved 2015-01-13
FRANCESCA ANNE TODD	NB REAL ESTATE TRUSTEE LIMITED	Director	2013-11-11	CURRENT	2005-10-26	Dissolved 2015-01-13
FRANCESCA ANNE TODD	COST AUDITING HOLDINGS LIMITED	Director	2013-11-11	CURRENT	2001-12-06	Dissolved 2014-10-21
FRANCESCA ANNE TODD	THE DATA BASE (MANCHESTER) LIMITED	Director	2013-11-11	CURRENT	1989-01-27	Dissolved 2015-01-13
FRANCESCA ANNE TODD	CREST SYSTEMS LIMITED	Director	2013-11-11	CURRENT	1986-05-29	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CYBERSWORD SOFTWARE LIMITED	Director	2013-11-11	CURRENT	1997-09-11	Dissolved 2014-11-25
FRANCESCA ANNE TODD	NB ENVIRONMENT LIMITED	Director	2013-11-11	CURRENT	2007-08-21	Dissolved 2015-01-13
FRANCESCA ANNE TODD	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Director	2013-11-11	CURRENT	1995-01-20	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CAPITA SOFTWARE LIMITED	Director	2013-11-11	CURRENT	1996-03-12	Dissolved 2015-05-19
FRANCESCA ANNE TODD	SYMONDS TRAVERS MORGAN LIMITED	Director	2013-11-11	CURRENT	1994-12-23	Dissolved 2015-10-20
FRANCESCA ANNE TODD	G.P.A. HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1984-11-09	Dissolved 2015-11-17
FRANCESCA ANNE TODD	ELECTRONIC DATA MANAGEMENT LIMITED	Director	2013-11-11	CURRENT	1999-02-04	Dissolved 2015-11-17
FRANCESCA ANNE TODD	CAPITA LONDON MARKET SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-09-18	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA MANAGEMENT CONSULTANCY LIMITED	Director	2013-11-11	CURRENT	1983-11-15	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA SYMONDS LIMITED	Director	2013-11-11	CURRENT	1996-03-15	Dissolved 2015-11-17
FRANCESCA ANNE TODD	CAPITA RAS LTD	Director	2013-11-11	CURRENT	1996-03-27	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA SYMONDS GROUP LIMITED	Director	2013-11-11	CURRENT	1987-05-14	Dissolved 2016-01-05
FRANCESCA ANNE TODD	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Director	2013-11-11	CURRENT	2002-11-25	Dissolved 2016-01-05
FRANCESCA ANNE TODD	PENN COMMUNICATIONS LIMITED	Director	2013-11-11	CURRENT	1985-11-07	Dissolved 2015-11-17
FRANCESCA ANNE TODD	EASTGATE BROKER SERVICES LIMITED	Director	2013-11-11	CURRENT	1997-08-19	Dissolved 2016-03-22
FRANCESCA ANNE TODD	CAPITA FINANCIAL SERVICES LTD	Director	2013-11-11	CURRENT	1986-04-22	Dissolved 2016-03-22
FRANCESCA ANNE TODD	CAPITA FM (EXTRA SERVICES) LIMITED	Director	2013-11-11	CURRENT	1998-03-13	Dissolved 2016-03-22
FRANCESCA ANNE TODD	SYMONDS LIMITED	Director	2013-11-11	CURRENT	2002-06-20	Dissolved 2016-10-18
FRANCESCA ANNE TODD	DOLPHIN COMPUTER SERVICES LIMITED	Director	2013-11-11	CURRENT	1979-10-11	Dissolved 2016-10-18
FRANCESCA ANNE TODD	THE OLIVE PARTNERSHIP LIMITED	Director	2013-11-11	CURRENT	1999-07-22	Dissolved 2017-01-17
FRANCESCA ANNE TODD	CAPITA (02481810) LIMITED	Director	2013-11-11	CURRENT	1990-03-15	Dissolved 2017-01-17
FRANCESCA ANNE TODD	MPM CAPITA LIMITED	Director	2013-11-11	CURRENT	1986-11-05	Dissolved 2017-05-30
FRANCESCA ANNE TODD	IRG (PENSION TRUSTEES) LIMITED	Director	2013-11-11	CURRENT	1996-10-10	Dissolved 2017-07-25
FRANCESCA ANNE TODD	NORTHERN ADMINISTRATION LIMITED	Director	2013-11-11	CURRENT	1967-08-09	Dissolved 2017-08-15
FRANCESCA ANNE TODD	CAPITA GROSVENOR LIMITED	Director	2013-11-11	CURRENT	1995-10-19	Liquidation
FRANCESCA ANNE TODD	EQUITABLE HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1988-04-05	Active
FRANCESCA ANNE TODD	EMERGENCY SERVICES ACADEMY LIMITED	Director	2013-11-11	CURRENT	1992-01-29	Liquidation
FRANCESCA ANNE TODD	CAPITA INVERITA LIMITED	Director	2013-11-11	CURRENT	2002-11-19	Liquidation
FRANCESCA ANNE TODD	EQUINOX EMPLOYEE BENEFIT TRUST LIMITED	Director	2013-11-11	CURRENT	2004-10-25	Liquidation
FRANCESCA ANNE TODD	SECTOR HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1996-08-20	Liquidation
FRANCESCA ANNE TODD	CAPITA TREASURY SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-10-08	Liquidation
FRANCESCA ANNE TODD	JOHN CRILLEY LIMITED	Director	2013-11-11	CURRENT	1991-09-24	Liquidation
FRANCESCA ANNE TODD	EASTGATE INSURANCE MARKET SOLUTIONS LIMITED	Director	2013-11-11	CURRENT	1998-01-23	Liquidation
FRANCESCA ANNE TODD	MYSHARES LIMITED	Director	2013-11-11	CURRENT	1999-03-05	Liquidation
FRANCESCA ANNE TODD	NB FINANCE LIMITED	Director	2013-11-11	CURRENT	1999-11-24	Liquidation
FRANCESCA ANNE TODD	RIPA INTERNATIONAL LIMITED	Director	2013-11-11	CURRENT	1991-12-16	Liquidation
FRANCESCA ANNE TODD	PROPERTY RESEARCH LIMITED	Director	2013-11-11	CURRENT	1988-04-25	Liquidation
FRANCESCA ANNE TODD	CAPITA (3498350) LIMITED	Director	2013-11-11	CURRENT	1998-01-23	Liquidation
FRANCESCA ANNE TODD	TASCOR LIMITED	Director	2013-11-11	CURRENT	1998-03-24	Liquidation
FRANCESCA ANNE TODD	TWO-TEN COMMUNICATIONS LIMITED	Director	2013-11-11	CURRENT	1999-04-08	Liquidation
FRANCESCA ANNE TODD	I2Q LIMITED	Director	2013-11-11	CURRENT	2002-12-10	Liquidation
FRANCESCA ANNE TODD	UPTON DENE RESIDENTS LIMITED	Director	2009-03-05	CURRENT	1981-07-27	Active

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
2014-10-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-26	DS01	APPLICATION FOR STRIKING-OFF
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	31/12/13 FULL LIST
2013-11-20	AP01	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25	AR01	31/12/12 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27	AR01	31/12/11 FULL LIST
2011-12-21	SH20	STATEMENT BY DIRECTORS
2011-12-21	SH19	21/12/11 STATEMENT OF CAPITAL GBP 2.00
2011-12-21	CAP-SS	SOLVENCY STATEMENT DATED 13/12/11
2011-12-21	RES06	REDUCE ISSUED CAPITAL 13/12/2011
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17	AR01	31/12/10 FULL LIST
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-16	AUD	AUDITOR'S RESIGNATION
2010-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-09	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2010-04-08	AP04	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2010-04-08	AP02	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MCINTYRE
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU
2010-03-10	AR01	11/02/10 FULL LIST
2010-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-10	AP01	DIRECTOR APPOINTED MR DAVID MCINTYRE
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2009-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN
2009-11-10	AP03	SECRETARY APPOINTED MR DAVID MCINTYRE
2009-03-03	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-03-11	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-31	288a	NEW DIRECTOR APPOINTED
2008-01-07	288a	NEW SECRETARY APPOINTED
2008-01-07	288b	SECRETARY RESIGNED
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-09-11	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-23	353	LOCATION OF REGISTER OF MEMBERS
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-19	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-14	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2006-02-07	225	ACC. REF. DATE SHORTENED FROM 30/05/06 TO 31/12/05
2005-12-29	AUD	AUDITOR'S RESIGNATION
2005-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	288b	SECRETARY RESIGNED
2005-12-16	288b	DIRECTOR RESIGNED
2005-12-16	288a	NEW SECRETARY APPOINTED
2005-12-16	RES13	DIVIDENT PAID 02/12/05
2005-12-16	RES13	DIVIDENT PAID 23/11/05
2005-12-16	288b	DIRECTOR RESIGNED
2005-12-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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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 HOMEMALT 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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2005-12-02	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-12-02	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-12-02	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE NOTEHOLDER)
GUARANTEE & DEBENTURE	2000-12-21	Satisfied	BARCLAYS BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE BETWEEN HOMEMALT LIMITED (THE CHARGOR), THE DATA BASE (NOTTINGHAM) LIMITED & SCART HOLDINGS LIMITED (TOGETHER "THE CHARGING COMPANIES") AND SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (THE SECURITY TRUSTEE)	2000-01-13	Satisfied	SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2012-12-31

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 HOMEMALT LIMITED

Intangible Assets

Patents

We have not found any records of HOMEMALT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOMEMALT LIMITED

Trademarks

We have not found any records of HOMEMALT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOMEMALT 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 (74990 - Non-trading company) as HOMEMALT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HOMEMALT 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 HOMEMALT 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 HOMEMALT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-05 02:21:26
Primary Source:	Companies House

Company Overview

Company Officers of HOMEMALT LIMITED

Related Directorships