Dissolved
Dissolved 2015-02-10
Company Information for HOMEGONE LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||||
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HOMEGONE LIMITED | ||||
Legal Registered Office | ||||
NEWCASTLE UPON TYNE TYNE & WEAR | ||||
Previous Names | ||||
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Company Number | 04292566 | |
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Date formed | 2001-09-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 09:46:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOMEGONE.COM, INC. | 5412 STEVEN RD. BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2003-12-01 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HALLIDAY MCGHIE |
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GEOFFREY BRITTON |
||
ASHLEY CUTTS |
||
CHRISTOPHER HALLIDAY MCGHIE |
||
CATHERINE ANNE KERR RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ROSS |
Company Secretary | ||
BARRY JOSEPH LITTLE |
Director | ||
ASHLEY CUTTS |
Company Secretary | ||
JOHN HARRISON |
Company Secretary | ||
RICHARD JONATHAN NEAL |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH PROPERTY TRUSTEE AKENSIDE LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-19 | Active | |
LILLIE HOMES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-08-04 | |
AKENSIDE WHARF LIMITED | Director | 2001-01-09 | CURRENT | 2000-12-01 | Dissolved 2015-12-29 | |
AKENSIDE PROPERTY MANAGEMENT LIMITED | Director | 2013-02-01 | CURRENT | 2000-06-08 | Active | |
CH PROPERTY TRUSTEE AKENSIDE LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-19 | Active | |
AKENSIDE (BREWERY BOND) LIMITED | Director | 2001-03-28 | CURRENT | 2000-05-08 | Active | |
AKENSIDE WHARF LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-01 | Dissolved 2015-12-29 | |
AKENSIDE DEVELOPMENT COMPANY LIMITED | Director | 1998-05-07 | CURRENT | 1997-11-10 | Active | |
KINGSHILL CONSULTANTS LIMITED | Director | 1992-10-07 | CURRENT | 1990-06-18 | Active | |
ISSUESELECT LIMITED | Director | 1991-02-06 | CURRENT | 1991-02-01 | Active | |
MACROCOM (1035) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
MACROCOM (1036) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
BORDER CONSTRUCTION (LETS) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-05-05 | |
BORDER TRAVEL SERVICES LIMITED | Director | 1989-06-30 | CURRENT | 1976-10-11 | Active | |
BRUCE HOLDINGS LIMITED | Director | 1988-12-15 | CURRENT | 1978-07-12 | Active |
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 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 26/03/2014 | |
RES01 | ALTER ARTICLES 26/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE KERR RAFFERTY / 24/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTOPHER HALLIDAY MCGHIE | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AKENSIDE QUAYS LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HOMEGONE LIMITED CERTIFICATE ISSUED ON 13/02/02 | |
123 | £ NC 100/1000 27/11/01 | |
RES04 | NC INC ALREADY ADJUSTED 27/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/11/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: AKENSIDE HOUSE 3 AKENSIDE HILL NEWCASTLE UPON TYNE NE1 3UF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BORDER CONSTRUCTION LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BORDER CONSTRUCTION LIMITED | |
DEBENTURE | Satisfied | AKENSIDE WHARF LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOMEGONE 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. |