Dissolved
Dissolved 2016-04-06
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Home > England & Wales Companies > HOUSE NOMINEES LIMITED
Company Information for HOUSE NOMINEES LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
 05197493 Private Limited Company
Dissolved 2016-04-06 |
Company Overview
About House Nominees Ltd
HOUSE NOMINEES LIMITED was founded on 2004-08-04 and had its registered office in Colchester. The company was dissolved on the 2016-04-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HOUSE NOMINEES LIMITED | ||
| Legal Registered Office | ||
| COLCHESTER ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05197493 | |
|---|---|---|
| Date formed | 2004-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 10:27:55 |
| Companies House |
|
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Company Officers of HOUSE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
||
GREGORY LEE CRUMP |
||
HELEN LOUISE FITZGERALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK VINCENT BAKER |
Director | ||
KATE EMMA LEPPARD |
Director | ||
JAMES WINSTON COLLINGS |
Director | ||
RUPERT GUY ROBINSON |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
PAUL DARRELL WHITE |
Director | ||
CHRISTINE ELIZABETH DANIELS |
Company Secretary | ||
ALISON JANE MALTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
| CAZENOVE PRIVATE EQUITY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
| THORNHILL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-06-09 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
| SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH | Company Secretary | 2014-03-26 | CURRENT | 2013-12-02 | Active | |
| THORNHILL UNIT TRUST MANAGERS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
| CAZENOVE CAPITAL HOLDINGS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2005-12-30 | Active | |
| CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
| COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
| COLUMBUS UK GP II LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
| SCHRODER MIDDLE EAST LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
| NEWFINANCE CAPITAL PARTNERS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
| SCHRODER PROPERTY GP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
| WALBROOK SECURITIES I LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
| WALBROOK SECURITIES II LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
| AUSTIN FRIARS NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
| CDA INVESTMENT (NOMINEE 2) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
| CDA INVESTMENT (NOMINEE 3) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
| CDA INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
| COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
| COLUMBUS US FEEDER GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
| CALIFORNIA NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
| AUSTIN FRIARS GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Liquidation | |
| CDA INVESTMENT GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Liquidation | |
| AFH UNITHOLDER NO. 2 LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-05-06 | Liquidation | |
| CALIFORNIA (GP) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-19 | Liquidation | |
| SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 | |
| SCHRODER VENTURES HOLDINGS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
| SIM NOMINEES LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-03-03 | Dissolved 2017-10-12 | |
| NEWSPHERE TRADING COMPANY LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
| CROSBY HOLDINGS LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
| SCHRODER INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 1986-04-30 | Liquidation | |
| CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
| CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
| SCHRODER VENTURES HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
| CAZENOVE CAPITAL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-01 | Liquidation | |
| SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Director | 2015-11-18 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 | |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Director | 2015-06-26 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
| CAZENOVE PRIVATE EQUITY LIMITED | Director | 2015-06-26 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
| THORNHILL INVESTMENT MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
| THORNHILL UNIT TRUST MANAGERS LIMITED | Director | 2015-06-26 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
| NEWSPHERE TRADING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
| CROSBY HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
| SCHRODER MIDDLE EAST LIMITED | Director | 2014-10-24 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Director | 2015-06-26 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
| CAZENOVE PRIVATE EQUITY LIMITED | Director | 2015-06-26 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
| NEWSPHERE TRADING COMPANY LIMITED | Director | 2013-09-05 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
| CROSBY HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LEPPARD | |
| AP01 | DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD | |
| AP01 | DIRECTOR APPOINTED MR GREGORY LEE CRUMP | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 04/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGS | |
| AP01 | DIRECTOR APPOINTED MR MARK VINCENT BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ROBINSON | |
| AR01 | 04/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 04/07/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
| AR01 | 04/08/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINSTON COLLINGS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA LEPPARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GUY ROBINSON / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KATE EMMA LEPPARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL WHITE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED GARRARD NOMINEES LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
| ELRES | S366A DISP HOLDING AGM 04/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 04/08/04 | |
| ELRES | S386 DISP APP AUDS 04/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HOUSE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOUSE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOUSE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of HOUSE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOUSE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for HOUSE NOMINEES 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 (99999 - Dormant Company) as HOUSE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE NOMINEES 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 | ||
|---|---|---|---|
| Defending party | HOUSE NOMINEES LIMITED | Event Date | 2015-07-06 |
| In accordance with Rule 4.106A, we, Lee Death and Richard Toone both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 29 June 2015 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before 31 July 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee De'ath , (IP No. 9316) and Richard Toone , (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD . For further details contact: Julian Purser, Tel: 01206 217900. Email: jpurser@cvr.global | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE NOMINEES 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 HOUSE NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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