Dissolved
Dissolved 2014-08-05
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Home > England & Wales Companies > HOME INSTALLATION (UK) LIMITED
Company Information for HOME INSTALLATION (UK) LIMITED
CHESHUNT, HERTFORDSHIRE, EN7,
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Company Registration Number
 07666083 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Home Installation (uk) Ltd
HOME INSTALLATION (UK) LIMITED was founded on 2011-06-10 and had its registered office in Cheshunt. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOME INSTALLATION (UK) LIMITED | |
| Legal Registered Office | |
| CHESHUNT HERTFORDSHIRE | |
Filing Information
| Company Number | 07666083 | |
|---|---|---|
| Date formed | 2011-06-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 19:44:30 |
| Companies House |
|
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Company Officers of HOME INSTALLATION (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
||
ALAN JAMES JORDAN |
||
NICHOLAS IAN BURGESS SANDERS |
||
PETER JOHN WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JAMES JARMAN |
Director | ||
MARK SIMON GRIFFITH HOPLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARGOSTORE WORLDWIDE TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-20 | Active | |
| BEACON BUSINESS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| EVEREST KITCHENS LIMITED | Director | 2011-12-22 | CURRENT | 2000-07-03 | Dissolved 2014-03-25 | |
| EVEREST HANDYMAN LIMITED | Director | 2011-12-22 | CURRENT | 1967-09-20 | Active | |
| EVEREST ENERGY LIMITED | Director | 2011-12-22 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
| EVEREST HOME COVER LIMITED | Director | 2011-12-22 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
| ROWDEN ACQUISITIONS LIMITED | Director | 2010-09-21 | CURRENT | 2010-06-18 | Dissolved 2015-02-10 | |
| ROWDEN REALISATIONS 4 LIMITED | Director | 2010-09-21 | CURRENT | 1983-03-22 | Active | |
| CLUBLINK LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| BOOTERSTOWN MANAGEMENT LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
| WALTHER PROPERTIES LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
| WALTHER CLASSICS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
| WALTHER INVESTMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
| WALTHER BARNEY | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| LIZARD CONCEPTS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| GARDNER AEROSPACE - NUNEATON LIMITED | Director | 2014-06-04 | CURRENT | 1996-06-20 | Active - Proposal to Strike off | |
| GARDNER AEROSPACE - WALES LIMITED | Director | 2014-06-04 | CURRENT | 1969-06-23 | Active - Proposal to Strike off | |
| GARDNER AEROSPACE - BASILDON LIMITED | Director | 2014-02-28 | CURRENT | 2000-02-08 | Active | |
| GARDNER AEROSPACE-BROUGHTON LIMITED | Director | 2014-02-28 | CURRENT | 2006-09-21 | Active | |
| BLADE TOOLING COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2011-01-07 | Active | |
| GARDNER AEROSPACE - BURNLEY LIMITED | Director | 2014-02-28 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| GARDNER AEROSPACE - HULL LIMITED | Director | 2014-02-28 | CURRENT | 1959-12-10 | Active | |
| GARDNER AEROSPACE - DERBY LIMITED | Director | 2014-02-28 | CURRENT | 1998-05-08 | Active | |
| CAPITAL COAL HOLDINGS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-04-25 | |
| CAPITAL COAL FINCO LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-04-15 | |
| EVEREST HANDYMAN LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Active | |
| EVEREST ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
| EVEREST HOME COVER LIMITED | Director | 2012-03-28 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
| GARDNER AEROSPACE HOLDINGS LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-06 | Active | |
| BECAP VIVAT LIMITED | Director | 2011-09-08 | CURRENT | 2010-03-10 | Dissolved 2015-08-26 | |
| DIRECT MIDCO LIMITED | Director | 2011-06-06 | CURRENT | 2010-10-12 | Dissolved 2015-08-01 | |
| DIRECT MARKETING PARTNERS LIMITED | Director | 2011-06-06 | CURRENT | 2010-08-02 | Dissolved 2015-07-24 | |
| CALYX NETWORKS LIMITED | Director | 2010-09-09 | CURRENT | 2010-07-21 | Dissolved 2013-08-13 | |
| T.K. COMPONENTS GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-30 | Active | |
| FPE NEU SOLUTIONS LIMITED | Director | 2015-08-27 | CURRENT | 2003-08-14 | Liquidation | |
| FPE GLOBAL (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 2012-09-18 | In Administration | |
| FPE PROCESS EQUIPMENT LIMITED | Director | 2015-08-27 | CURRENT | 1993-06-10 | Liquidation | |
| FPE SITE OPERATIONS LIMITED | Director | 2015-08-27 | CURRENT | 1997-09-03 | Liquidation | |
| FLOMAT BAGFILLA INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 2004-03-22 | Liquidation | |
| FPE GLOBAL LIMITED | Director | 2015-08-27 | CURRENT | 2000-12-07 | In Administration/Administrative Receiver | |
| AEROMASTER INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 2005-11-04 | Liquidation | |
| IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2004-06-04 | Active | |
| STRAHLENBURG MANAGEMENT LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| EVEREST KITCHENS LIMITED | Director | 2012-04-27 | CURRENT | 2000-07-03 | Dissolved 2014-03-25 | |
| EVEREST HANDYMAN LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Active | |
| EVEREST ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
| EVEREST HOME COVER LIMITED | Director | 2012-03-28 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
| SPACE AGE OFFICE LIMITED | Director | 2011-12-29 | CURRENT | 1984-12-07 | Dissolved 2013-09-10 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 10/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES JARMAN / 10/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES JORDAN / 10/06/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| RES01 | ALTER ARTICLES 27/04/2012 | |
| AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM EVEREST HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4SG UNITED KINGDOM | |
| RES01 | ALTER ARTICLES 28/03/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR NICK IAN BURGESS SANDERS | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HOME INSTALLATION (UK) 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 HOME INSTALLATION (UK) 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | BECAP12 GP LIMITED | |
| DEBENTURE | Satisfied | BECAP12 FUND LP | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
| SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND OTHERS |
Intangible Assets
Patents
We have not found any records of HOME INSTALLATION (UK) LIMITED registering or being granted any patents Domain Names
HOME INSTALLATION (UK) LIMITED owns 1 domain names.
hiukltd.co.uk
Income
Government Income
We have not found government income sources for HOME INSTALLATION (UK) 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 HOME INSTALLATION (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOME INSTALLATION (UK) 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 HOME INSTALLATION (UK) 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 INSTALLATION (UK) 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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