Dissolved
Dissolved 2014-04-15
Company Information for HOMARK HOLDINGS LIMITED
112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
02711165
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | |
---|---|
HOMARK HOLDINGS LIMITED | |
Legal Registered Office | |
112 QUAYSIDE NEWCASTLE UPON TYNE | |
Company Number | 02711165 | |
---|---|---|
Date formed | 1992-04-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 18:58:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOMARK HOLDINGS LTD. | 22 PARK DR ROCKY VIEW COUNTY ALBERTA T1Z0A4 | Active | Company formed on the 2022-02-25 |
Officer | Role | Date Appointed |
---|---|---|
PRIMA SECRETARY LIMITED |
||
ADRIAN DAVID GRAY |
||
MAURICE DELON JONES |
||
GRAHAM PHILIP BRISLEY VEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES KACHMER |
Director | ||
KEVIN NICHOLAS BLADES |
Director | ||
THOMAS DOERR |
Director | ||
RHONDA SNEDDON SYMS |
Company Secretary | ||
DAVID ROSS HOOPER |
Director | ||
S & W BERISFORD LIMITED |
Director | ||
BERISFORD (OVERSEAS) LIMITED |
Director | ||
PETER DAVID SPENCER |
Director | ||
ROSEMARY ANNE BURROWES |
Company Secretary | ||
MICHAEL JOHN DE ST PAER |
Director | ||
RICHARD JOHN LEE |
Director | ||
GRAHAM FREDERICK COOK |
Company Secretary | ||
GRAHAM FREDERICK COOK |
Director | ||
ROBERT WILLIAM CORBETT |
Director | ||
IEUAN DAVIES |
Director | ||
GRAHAM CHARLES WAYMAN |
Company Secretary | ||
GEOFFREY STUART MULLIS |
Director | ||
JULIAN RICHARD WISEMAN |
Company Secretary | ||
JULIAN RICHARD WISEMAN |
Director | ||
DENIS CHARLES PASQUALE GAMBERONI |
Director | ||
GEOFFREY IAN BELL |
Director | ||
TERENCE HARRY FITZGIBBON STEWART |
Director | ||
KIM HARTLEY |
Director | ||
ALAN HERBERT ELDRED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLEAR ANALYTICS LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
BOND DICKINSON HOLDINGS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
BOND DICKINSON FINANCIAL SERVICES LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
BOND DICKINSON WEALTH LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-02-20 | Active | |
BOND DICKINSON LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-08-31 | Active | |
BOND DICKINSON (TRUST CORPORATION) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
MANITOWOC CRANE GROUP (UK) SUBCO LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
KILFROST GROUP LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2009-06-10 | Active | |
H G THOMPSON & SONS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1995-10-18 | Active | |
GUISBOROUGH HOTELS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1972-03-10 | Active | |
VISION ACADEMY LEARNING TRUST | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
OMSCO PARTNERS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
OMSCO CYMRU CYFYNGEDIG | Company Secretary | 2016-06-01 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1997-06-02 | Active | |
WELBILT FOODSERVICE HOLDING LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
WELBILT FSG UK LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CRESSWELL HALL ESTATES LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2002-03-05 | Active | |
NORTHUMBRIAN LEISURE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 1999-03-17 | Active | |
LINGFIELD EDUCATION TRUST | Company Secretary | 2014-11-06 | CURRENT | 2012-04-12 | Active | |
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2003-08-13 | Dissolved 2018-01-12 | |
PENTAGON FINE CHEMICALS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2003-08-13 | Liquidation | |
PENTAGON CHEMICALS (PROPERTIES) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2002-03-28 | Dissolved 2018-01-12 | |
PENTAGON CHEMICAL SPECIALTIES LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2002-03-28 | Liquidation | |
PENTAGON CHEMICALS (HOLDINGS) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2001-11-19 | Liquidation | |
ASCENT EXTRA LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-08-29 | Active | |
THE ASCENT ACADEMIES' TRUST | Company Secretary | 2014-10-17 | CURRENT | 2012-06-08 | Active | |
PERINTI LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2007-03-13 | Dissolved 2016-10-11 | |
THE ENDOWMENT FUND FOR TACRI | Company Secretary | 2014-05-02 | CURRENT | 2006-04-19 | Active | |
GUINNESS SUSTAINABLE SCHOOLS 2 LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
BD 1234 LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-08-18 | |
CASTLE TRUST | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-01-15 | Active | |
GROVE EUROPE PENSION TRUSTEES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1985-05-01 | Active | |
BBA PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON WEALTH LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-01-25 | Active | |
WOMBLE BOND DICKINSON HOLDINGS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BISHOP HOGARTH CATHOLIC EDUCATION TRUST | Company Secretary | 2013-04-03 | CURRENT | 2011-10-13 | Active | |
RIBBON ACADEMY TRUST | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
SKILLS FOR LIFE TRUST | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1998-12-02 | Active | |
BOND DICKINSON SERVICE COMPANY LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-02-03 | Active | |
PATHFINDER MULTI ACADEMY TRUST | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
AMAZING MEDIA GROUP LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2007-01-23 | Active | |
GREY STREET RENOVATIONS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2007-01-23 | Liquidation | |
DOWNSITE LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1994-11-14 | Dissolved 2017-09-22 | |
HALLS FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1998-06-08 | Dissolved 2017-09-06 | |
MANYDOWN PROPERTIES LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1992-03-02 | Dissolved 2017-09-22 | |
MANYDOWN 2007 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2007-04-03 | Active | |
THE MANYDOWN COMPANY LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1962-02-23 | Active | |
MANITOWOC EUROPE | Company Secretary | 2009-07-31 | CURRENT | 1979-02-14 | Dissolved 2016-12-06 | |
MANITOWOC POTAIN | Company Secretary | 2009-07-31 | CURRENT | 1961-11-10 | Dissolved 2017-03-14 | |
AURORIUM HOLDINGS UK LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2003-10-29 | Active | |
AURORIUM UK LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1993-10-20 | Active | |
SAW TECHNOLOGIES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1996-05-08 | Dissolved 2014-04-15 | |
MERRYCHEF HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1996-11-07 | Dissolved 2013-10-08 | |
ECCLESFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-02-04 | Dissolved 2013-10-15 | |
VISCOUNT CATERING LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1972-01-07 | Dissolved 2013-10-15 | |
MELIORA SPECTARE LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1993-08-18 | Dissolved 2013-10-15 | |
MERRYCHEF LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1950-10-27 | Dissolved 2013-10-01 | |
J.H.RAYNER(MINCING LANE)LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1961-09-25 | Dissolved 2013-09-03 | |
PUMPCROFT LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1959-06-24 | Dissolved 2013-10-01 | |
CONVOTHERM LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1974-06-05 | Dissolved 2014-02-18 | |
TWILIGHT BAND LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1970-02-25 | Dissolved 2013-10-01 | |
ENODICOM LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-06-28 | Dissolved 2013-10-15 | |
ELVADENE LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1982-11-22 | Dissolved 2013-10-08 | |
MERRYCHEF PROJECTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1979-06-07 | Dissolved 2013-10-01 | |
KITCHEN VENTILATION SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1954-11-12 | Dissolved 2013-12-24 | |
STEAMHAMMER LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1975-05-06 | Dissolved 2013-09-17 | |
THE HOMARK GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1963-06-06 | Dissolved 2014-04-15 | |
ENODICOM NUMBER 2 LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1979-05-24 | Dissolved 2014-08-12 | |
MEALSTREAM (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-08-02 | Dissolved 2013-10-08 | |
TURNER CURZON LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1975-03-10 | Dissolved 2013-09-03 | |
ENODIS CLIFTON PARK LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1984-04-16 | Dissolved 2013-11-26 | |
WHITLENGE DRINK EQUIPMENT LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-01-04 | Dissolved 2015-06-09 | |
WHITLENGE ACQUISITION LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-12-10 | Dissolved 2015-05-19 | |
WATERROAD COMPANY LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1998-09-22 | Dissolved 2016-01-19 | |
MANITOWOC (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
ENODIS INVESTMENTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1948-06-15 | Active - Proposal to Strike off | |
ENODIS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1951-03-30 | Active | |
ENODIS PROPERTY GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2001-11-28 | Active | |
ENODIS HANOVER | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
ENODIS REGENT | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
ENODIS STRAND LTD | Company Secretary | 2009-03-20 | CURRENT | 2006-06-15 | Active | |
WELBILT UK LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-10-23 | Active | |
MERRYCHEF LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-08-14 | Active | |
BERISFORD HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-01-14 | Active | |
ENODIS INTERNATIONAL LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-11-18 | Active | |
ENODIS HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2001-11-28 | Active | |
ENODIS MAPLE LEAF LTD | Company Secretary | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
MTW COUNTY LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-01-24 | Active | |
WELBILT (HALESOWEN) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1976-08-03 | Active | |
MANITOWOC GROUP (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1910-05-26 | Active | |
MANITOWOC HOLDINGS (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1937-09-02 | Active | |
ENODIS OXFORD | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
CROSSCO (1080) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2016-01-19 | |
PASSDOWN PROPERTY COMPANY LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-04-03 | Active | |
JPL ENVIRONMENTAL LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2001-11-06 | Dissolved 2014-12-11 | |
DICKINSON DEES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
TOM GAISFORD FENCING LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
DICKINSON DEES (CAMDEN HOUSE) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2014-10-28 | |
THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
DICKINSON DEES (ST ANN'S WHARF) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-10-28 | |
DICKINSON DEES (TRINITY GARDENS) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
NORTH NOMINEES LIMITED | Company Secretary | 2004-11-09 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Company Secretary | 2004-11-09 | CURRENT | 1996-09-26 | Active | |
IMMI LTD | Company Secretary | 2004-11-09 | CURRENT | 1999-07-21 | Active | |
BIZDOCS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2001-02-28 | Dissolved 2014-05-06 | |
WELBILT FOODSERVICE HOLDING LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
WELBILT FSG UK LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
WELBILT UK LIMITED | Director | 2015-07-27 | CURRENT | 1991-10-23 | Active | |
SAW TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1996-05-08 | Dissolved 2014-04-15 | |
MERRYCHEF HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1996-11-07 | Dissolved 2013-10-08 | |
ECCLESFIELD PROPERTIES LIMITED | Director | 2009-10-01 | CURRENT | 1992-02-04 | Dissolved 2013-10-15 | |
VISCOUNT CATERING LIMITED | Director | 2009-10-01 | CURRENT | 1972-01-07 | Dissolved 2013-10-15 | |
MELIORA SPECTARE LIMITED | Director | 2009-10-01 | CURRENT | 1993-08-18 | Dissolved 2013-10-15 | |
MERRYCHEF LIMITED | Director | 2009-10-01 | CURRENT | 1950-10-27 | Dissolved 2013-10-01 | |
J.H.RAYNER(MINCING LANE)LIMITED | Director | 2009-10-01 | CURRENT | 1961-09-25 | Dissolved 2013-09-03 | |
PUMPCROFT LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-24 | Dissolved 2013-10-01 | |
CONVOTHERM LIMITED | Director | 2009-10-01 | CURRENT | 1974-06-05 | Dissolved 2014-02-18 | |
TWILIGHT BAND LIMITED | Director | 2009-10-01 | CURRENT | 1970-02-25 | Dissolved 2013-10-01 | |
ENODICOM LIMITED | Director | 2009-10-01 | CURRENT | 1991-06-28 | Dissolved 2013-10-15 | |
ELVADENE LIMITED | Director | 2009-10-01 | CURRENT | 1982-11-22 | Dissolved 2013-10-08 | |
MERRYCHEF PROJECTS LIMITED | Director | 2009-10-01 | CURRENT | 1979-06-07 | Dissolved 2013-10-01 | |
KITCHEN VENTILATION SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1954-11-12 | Dissolved 2013-12-24 | |
STEAMHAMMER LIMITED | Director | 2009-10-01 | CURRENT | 1975-05-06 | Dissolved 2013-09-17 | |
THE HOMARK GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1963-06-06 | Dissolved 2014-04-15 | |
ENODICOM NUMBER 2 LIMITED | Director | 2009-10-01 | CURRENT | 1979-05-24 | Dissolved 2014-08-12 | |
MEALSTREAM (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1994-08-02 | Dissolved 2013-10-08 | |
TURNER CURZON LIMITED | Director | 2009-10-01 | CURRENT | 1975-03-10 | Dissolved 2013-09-03 | |
ENODIS CLIFTON PARK LIMITED | Director | 2009-10-01 | CURRENT | 1984-04-16 | Dissolved 2013-11-26 | |
WHITLENGE DRINK EQUIPMENT LIMITED | Director | 2009-10-01 | CURRENT | 1994-01-04 | Dissolved 2015-06-09 | |
WHITLENGE ACQUISITION LIMITED | Director | 2009-10-01 | CURRENT | 1991-12-10 | Dissolved 2015-05-19 | |
WATERROAD COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1998-09-22 | Dissolved 2016-01-19 | |
ENODIS INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1948-06-15 | Active - Proposal to Strike off | |
ENODIS PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-30 | Active | |
ENODIS PROPERTY GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-11-28 | Active | |
ENODIS HANOVER | Director | 2009-10-01 | CURRENT | 2006-05-19 | Active | |
ENODIS REGENT | Director | 2009-10-01 | CURRENT | 2006-05-19 | Active | |
ENODIS STRAND LTD | Director | 2009-10-01 | CURRENT | 2006-06-15 | Active | |
MERRYCHEF LIMITED | Director | 2009-10-01 | CURRENT | 1992-08-14 | Active | |
BERISFORD HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS INDUSTRIAL HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1994-01-14 | Active | |
ENODIS INTERNATIONAL LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-18 | Active | |
ENODIS HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2001-11-28 | Active | |
ENODIS MAPLE LEAF LTD | Director | 2009-10-01 | CURRENT | 2007-02-21 | Active | |
MTW COUNTY LIMITED | Director | 2009-10-01 | CURRENT | 2008-01-24 | Active | |
WELBILT (HALESOWEN) LIMITED | Director | 2009-10-01 | CURRENT | 1976-08-03 | Active | |
ENODIS OXFORD | Director | 2009-10-01 | CURRENT | 2006-05-19 | Active | |
SAW TECHNOLOGIES LIMITED | Director | 2009-01-30 | CURRENT | 1996-05-08 | Dissolved 2014-04-15 | |
MERRYCHEF HOLDINGS LIMITED | Director | 2009-01-30 | CURRENT | 1996-11-07 | Dissolved 2013-10-08 | |
ECCLESFIELD PROPERTIES LIMITED | Director | 2009-01-30 | CURRENT | 1992-02-04 | Dissolved 2013-10-15 | |
VISCOUNT CATERING LIMITED | Director | 2009-01-30 | CURRENT | 1972-01-07 | Dissolved 2013-10-15 | |
MELIORA SPECTARE LIMITED | Director | 2009-01-30 | CURRENT | 1993-08-18 | Dissolved 2013-10-15 | |
MERRYCHEF LIMITED | Director | 2009-01-30 | CURRENT | 1950-10-27 | Dissolved 2013-10-01 | |
J.H.RAYNER(MINCING LANE)LIMITED | Director | 2009-01-30 | CURRENT | 1961-09-25 | Dissolved 2013-09-03 | |
PUMPCROFT LIMITED | Director | 2009-01-30 | CURRENT | 1959-06-24 | Dissolved 2013-10-01 | |
CONVOTHERM LIMITED | Director | 2009-01-30 | CURRENT | 1974-06-05 | Dissolved 2014-02-18 | |
TWILIGHT BAND LIMITED | Director | 2009-01-30 | CURRENT | 1970-02-25 | Dissolved 2013-10-01 | |
ENODICOM LIMITED | Director | 2009-01-30 | CURRENT | 1991-06-28 | Dissolved 2013-10-15 | |
ELVADENE LIMITED | Director | 2009-01-30 | CURRENT | 1982-11-22 | Dissolved 2013-10-08 | |
MERRYCHEF PROJECTS LIMITED | Director | 2009-01-30 | CURRENT | 1979-06-07 | Dissolved 2013-10-01 | |
KITCHEN VENTILATION SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1954-11-12 | Dissolved 2013-12-24 | |
STEAMHAMMER LIMITED | Director | 2009-01-30 | CURRENT | 1975-05-06 | Dissolved 2013-09-17 | |
THE HOMARK GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1963-06-06 | Dissolved 2014-04-15 | |
ENODICOM NUMBER 2 LIMITED | Director | 2009-01-30 | CURRENT | 1979-05-24 | Dissolved 2014-08-12 | |
MEALSTREAM (UK) LIMITED | Director | 2009-01-30 | CURRENT | 1994-08-02 | Dissolved 2013-10-08 | |
TURNER CURZON LIMITED | Director | 2009-01-30 | CURRENT | 1975-03-10 | Dissolved 2013-09-03 | |
ENODIS CLIFTON PARK LIMITED | Director | 2009-01-30 | CURRENT | 1984-04-16 | Dissolved 2013-11-26 | |
WHITLENGE DRINK EQUIPMENT LIMITED | Director | 2009-01-30 | CURRENT | 1994-01-04 | Dissolved 2015-06-09 | |
WHITLENGE ACQUISITION LIMITED | Director | 2009-01-30 | CURRENT | 1991-12-10 | Dissolved 2015-05-19 | |
WATERROAD COMPANY LIMITED | Director | 2009-01-30 | CURRENT | 1998-09-22 | Dissolved 2016-01-19 | |
GCA MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 2014-07-22 | Active | |
SAW TECHNOLOGIES LIMITED | Director | 2010-09-30 | CURRENT | 1996-05-08 | Dissolved 2014-04-15 | |
ECCLESFIELD PROPERTIES LIMITED | Director | 2010-09-30 | CURRENT | 1992-02-04 | Dissolved 2013-10-15 | |
VISCOUNT CATERING LIMITED | Director | 2010-09-30 | CURRENT | 1972-01-07 | Dissolved 2013-10-15 | |
MELIORA SPECTARE LIMITED | Director | 2010-09-30 | CURRENT | 1993-08-18 | Dissolved 2013-10-15 | |
J.H.RAYNER(MINCING LANE)LIMITED | Director | 2010-09-30 | CURRENT | 1961-09-25 | Dissolved 2013-09-03 | |
PUMPCROFT LIMITED | Director | 2010-09-30 | CURRENT | 1959-06-24 | Dissolved 2013-10-01 | |
CONVOTHERM LIMITED | Director | 2010-09-30 | CURRENT | 1974-06-05 | Dissolved 2014-02-18 | |
TWILIGHT BAND LIMITED | Director | 2010-09-30 | CURRENT | 1970-02-25 | Dissolved 2013-10-01 | |
ENODICOM LIMITED | Director | 2010-09-30 | CURRENT | 1991-06-28 | Dissolved 2013-10-15 | |
ELVADENE LIMITED | Director | 2010-09-30 | CURRENT | 1982-11-22 | Dissolved 2013-10-08 | |
MERRYCHEF PROJECTS LIMITED | Director | 2010-09-30 | CURRENT | 1979-06-07 | Dissolved 2013-10-01 | |
KITCHEN VENTILATION SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 1954-11-12 | Dissolved 2013-12-24 | |
STEAMHAMMER LIMITED | Director | 2010-09-30 | CURRENT | 1975-05-06 | Dissolved 2013-09-17 | |
THE HOMARK GROUP LIMITED | Director | 2010-09-30 | CURRENT | 1963-06-06 | Dissolved 2014-04-15 | |
ENODICOM NUMBER 2 LIMITED | Director | 2010-09-30 | CURRENT | 1979-05-24 | Dissolved 2014-08-12 | |
MEALSTREAM (UK) LIMITED | Director | 2010-09-30 | CURRENT | 1994-08-02 | Dissolved 2013-10-08 | |
TURNER CURZON LIMITED | Director | 2010-09-30 | CURRENT | 1975-03-10 | Dissolved 2013-09-03 | |
ENODIS CLIFTON PARK LIMITED | Director | 2010-09-30 | CURRENT | 1984-04-16 | Dissolved 2013-11-26 | |
WHITLENGE DRINK EQUIPMENT LIMITED | Director | 2010-09-30 | CURRENT | 1994-01-04 | Dissolved 2015-06-09 | |
WHITLENGE ACQUISITION LIMITED | Director | 2010-09-30 | CURRENT | 1991-12-10 | Dissolved 2015-05-19 | |
WATERROAD COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1998-09-22 | Dissolved 2016-01-19 | |
MERRYCHEF HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-11-07 | Dissolved 2013-10-08 | |
MERRYCHEF LIMITED | Director | 1995-05-01 | CURRENT | 1950-10-27 | Dissolved 2013-10-01 |
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 | 08/05/13 STATEMENT OF CAPITAL;GBP 752985 | |
AR01 | 30/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR | |
AP01 | DIRECTOR APPOINTED ADRIAN DAVID GRAY | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM C/O WHITLENGE DRINK EQUIP LTD CHANCEL WAY HALESOWEN IND PARK HALESOWEN WEST MIDLANDS B62 8SE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009 | |
288a | DIRECTOR APPOINTED THOMAS DOERR | |
288a | SECRETARY APPOINTED PRIMA SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS | |
288a | DIRECTOR APPOINTED MAURICE DELON JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER | |
288a | DIRECTOR APPOINTED MICHAEL JAMES KACHMER | |
288a | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED | |
288a | DIRECTOR APPOINTED DAVID ROSS HOOPER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | ACCESSION AGREEMENT 20/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH NOVEMBER 2001 AS SUPPLEMENTED BY A SUPPLEMENTAL SECURITY AGREEMENT DATED 20TH FEBRUARY 2002 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
SUPPLEMENTAL SECURITY AGREEMENT BETWEEN, AMONGST OTHERS, THE CHARGING COMPANY AND THE FACILITY AGENT WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT DATED 20 NOVEMBER 2001 BETWEEN THE CHARGORS AND THE FACILITY AGENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3IGROUP PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOMARK HOLDINGS LIMITED are:
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