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Home > England & Wales Companies > AUSTIN HOMES LIMITED
Company Information for

AUSTIN HOMES LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
06539143
Private Limited Company
Liquidation

Company Overview

About Austin Homes Ltd
AUSTIN HOMES LIMITED was founded on 2008-03-19 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Austin Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUSTIN HOMES LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in TF10
 
Filing Information
Company Number 06539143
Company ID Number 06539143
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Companies with same name AUSTIN HOMES LIMITED
The following companies were found which have the same name as AUSTIN HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN HOMES, INC. C/O MARK R LINDLEY LLC BEAVERTON OR 97006 Active Company formed on the 1996-10-21
Austin Homestead, LLC 837 E 1200 S Orem UT 84097 Active Company formed on the 2014-07-23
AUSTIN HOMES, INC. 1712 PAGE RD POWHATAN VA 23139 Active Company formed on the 2004-01-23
AUSTIN HOMES, LLC 9007 MAGIC MOUNTAIN LN 9007 MAGIC MOUNTAIN LANE ROUND ROCK TX 78681 Active Company formed on the 2013-01-09
AUSTIN HOMES FOR SALE LLC 815A BRAZOS ST # 543 10900 SOUTH STONELAKE BLVD. STE. A-320 AUSTIN TX 78701 Dissolved Company formed on the 2012-05-29
AUSTIN HOMES HERE! LLC 11011 RESEARCH BLVD. STE. 200 AUSTIN Texas 78759 FORFEITED Company formed on the 2013-08-21
AUSTIN HOMESCHOOLING CENTER 1600 RIDGEMONT DRIVE AUSTIN Texas 78723 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-08-22
AUSTIN HOMES AND RANCH, LLC 3200 PASEO VILLAGE WAY APT 2434 4617 MONTEROSA LN SAN DIEGO CA 92130 Dissolved Company formed on the 2013-10-07
AUSTIN HOMES YOUR WAY REALTY, PLLC 3704 HILLROCK DR ROUND ROCK TX 78681 Active Company formed on the 2014-12-04
AUSTIN HOMESTYLE, LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2016-01-06
AUSTIN HOMES PTY LTD Active Company formed on the 2016-12-09
Austin Homes, LLC Delaware Unknown
AUSTIN HOMES PTY LTD WA 6054 Active Company formed on the 2016-12-09
AUSTIN HOMES TEAM, LLC 1800 MORROW ST AUSTIN TX 78757 Active Company formed on the 2017-03-29
AUSTIN HOMES JV, LLC 1150 LOUISIANA AVENUE, STE. 5A WINTER PARK FL 32789 Active Company formed on the 2005-12-28
AUSTIN HOMES OF LEE COUNTY, INC. SUITE 229 NORTH FORT MYERS FL 33903 Inactive Company formed on the 1988-01-19
AUSTIN HOMES, LLC 1474-A WEST 84 STREET HIALEAH FL 33014 Active Company formed on the 2016-12-12
AUSTIN HOMES OF AMERICA, INC. 502 EAST PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 1989-03-20
AUSTIN HOMES, INC. 1110 UNDERWOOD DR. VENICE FL 33595 Inactive Company formed on the 1982-01-12
AUSTIN HOMES, INC. 1474-A WEST 84 STREET HIALEAH FL 33014 Inactive Company formed on the 1999-03-19

Company Officers of AUSTIN HOMES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PAUL AUSTIN
 Company Secretary 2008-03-19
TERENCE PAUL AUSTIN
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROGER SPEAKE
 Director 2008-03-19 2011-09-01
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-03-19 2008-03-19
OCS DIRECTORS LIMITED
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE PAUL AUSTIN REDMANE DEVELOPMENT GROUP LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Dissolved 2018-03-08
TERENCE PAUL AUSTIN AUSTIN MANAGEMENT CONSULTANTS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-07-25
TERENCE PAUL AUSTIN REDMANE DEVELOPMENT GROUP LIMITED Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2018-03-08
TERENCE PAUL AUSTIN GRAINDATA LIMITED Director 1991-11-30 CURRENT 1981-10-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-03-10GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-20
2017-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-20
2017-02-16AA01Previous accounting period shortened from 31/03/17 TO 31/07/16
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Briarwood the Barns Church Aston Newport Shropshire TF10 9JJ
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-044.70DECLARATION OF SOLVENCY
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-044.70DECLARATION OF SOLVENCY
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0119/03/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER SPEAKE
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-01AD02Register inspection address changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/10 FROM Column House London Road Shrewsbury Shropshire SY2 6NN
2010-03-29AR0119/03/10 FULL LIST
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER SPEAKE / 01/10/2009
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEAKE / 05/01/2009
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED TERENCE PAUL AUSTIN
2008-04-14288aDIRECTOR APPOINTED KEVIN ROGER SPEAKE
2008-03-26ELRESS366A DISP HOLDING AGM 19/03/2008
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM AUSTIN HOMES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2008-03-26ELRESS386 DISP APP AUDS 19/03/2008
2008-03-26ELRESS252 DISP LAYING ACC 19/03/2008
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED
2008-03-2688(2)AD 19/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to AUSTIN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-02
Notices to Creditors2016-08-02
Resolutions for Winding-up2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-07 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-05-16 Outstanding RICHARD KEITH SHINGLER
LEGAL MORTGAGE 2008-05-08 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 16,944
Creditors Due Within One Year 2012-03-31 £ 21,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AUSTIN HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 21,961
Current Assets 2013-03-31 £ 17,912
Current Assets 2012-03-31 £ 33,766
Debtors 2013-03-31 £ 12,481
Debtors 2012-03-31 £ 6,805
Shareholder Funds 2012-03-31 £ 11,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN HOMES LIMITED
Trademarks
We have not found any records of AUSTIN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN HOMES 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 (62020 - Information technology consultancy activities) as AUSTIN HOMES LIMITED are:

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SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
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COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN HOMES 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 TypeAppointment of Liquidators
Defending partyAUSTIN HOMES LIMITEDEvent Date2016-07-21
Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . : For further details contact: Joint Liquidators, Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeNotices to Creditors
Defending partyAUSTIN HOMES LIMITEDEvent Date2016-07-21
Notice is hereby given that the Creditors of the above named company are required on or before 07 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 July 2016 . Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: Joint Liquidators, Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUSTIN HOMES LIMITEDEvent Date2016-07-21
Notice is hereby given that the following resolutions were passed on 21 July 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed as Joint Liquidators to the company, to act either jointly and separately for the purposes of the voluntary winding up. For further details contact: Joint Liquidators, Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN HOMES 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 AUSTIN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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