Company Information for HOMALOCKS (UK) LIMITED
1ST FLOOR 24, HIGH STREET, WHITTLESFORD, CAMBRIDGESHIRE, CB22 4LT,
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Company Registration Number
00995710
Private Limited Company
Liquidation |
Company Name | |||
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HOMALOCKS (UK) LIMITED | |||
Legal Registered Office | |||
1ST FLOOR 24 HIGH STREET WHITTLESFORD CAMBRIDGESHIRE CB22 4LT Other companies in CB8 | |||
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Company Number | 00995710 | |
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Company ID Number | 00995710 | |
Date formed | 1970-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 06:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HOMALOCKS (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
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CLAUDIA GILLINGWATER |
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CLAUDIA GILLINGWATER |
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PAUL CHARLES GILLINGWATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MURIAL FLORENCE GILLINGWATER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUE EMME (UK) LIMITED | Company Secretary | 1997-04-28 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
DUE EMME (UK) LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 75 NEWNHAM STREET ELY CAMBRIDGESHIRE CB7 4PQ ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 21 GLENMORE BUSINESS PARK ELY ROAD WATERBEACH CAMBRIDGE CB25 9FX | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 141000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLUADIA GILLINGWATER / 23/03/2016 | |
AP01 | DIRECTOR APPOINTED CLUADIA GILLINGWATER | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 141000 | |
AR01 | 25/10/15 FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 141000 | |
AR01 | 25/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 3 ACORN BUSINESS CENTRE OAKS DRIVE, NEWMARKET SUFFOLK CB8 7SX | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 141000 | |
AR01 | 25/10/13 FULL LIST | |
AR01 | 25/10/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 25/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES GILLINGWATER / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT 9 LAUREATE INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 0BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: STUDLANDS PARK AVENUE NEWMARKET SUFFOLK CB8 7EA | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
122 | £ IC 161000/141000 30/04/01 £ SR 20000@1=20000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
Notices to | 2017-08-04 |
Appointmen | 2017-08-04 |
Resolution | 2017-08-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 HOMALOCKS (UK) LIMITED
HOMALOCKS (UK) LIMITED owns 1 domain names.
homa-locks.co.uk
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HOMALOCKS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83011000 | Padlocks of base metal | |||
83011000 | Padlocks of base metal | |||
83011000 | Padlocks of base metal | |||
83011000 | Padlocks of base metal | |||
83011000 | Padlocks of base metal | |||
83011000 | Padlocks of base metal | |||
83011000 | Padlocks of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HOMALOCKS (UK) LIMITED | Event Date | 2017-07-28 |
We, Mary Anne Currie-Smith (IP No. 008934 ) and Louise Donna Baxter (IP No. 009123 ) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company on 28 July 2017 . Creditors of the Company are required on or before the 22 September 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 . Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com or by telephone on 01223 495660 Ag LF50048 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOMALOCKS (UK) LIMITED | Event Date | 2017-07-28 |
Liquidator's name and address: Mary Anne Currie-Smith (IP No. 008934 ) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter (IP No. 009123 ) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG : Ag LF50048 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOMALOCKS (UK) LIMITED | Event Date | 2017-07-28 |
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT on 28 July 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith (IP No. 008934 ) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter (IP No. 009123 ) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 . Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com or by telephone on 01223 495660 Ag LF50048 | |||
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. |