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Company Information for

IDEAL HOME HOLDCO LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08151878
Private Limited Company
Liquidation

Company Overview

About Ideal Home Holdco Ltd
IDEAL HOME HOLDCO LIMITED was founded on 2012-07-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ideal Home Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IDEAL HOME HOLDCO LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in BH24
 
Filing Information
Company Number 08151878
Company ID Number 08151878
Date formed 2012-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-05 18:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL HOME HOLDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of IDEAL HOME HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ROBIN TARRANT-WILLIS
 Director 2012-10-16
SUZANNA TARRANT-WILLIS
 Director 2015-02-02
TOBY TARRANT-WILLIS
 Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY TARRANT-WILLIS
 Director 2012-07-20 2015-08-18
STUART JOHN FOLLEY
 Director 2012-07-20 2014-11-27
VASHTI TARRANT-WILLIS
 Director 2012-07-20 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN TARRANT-WILLIS IDEAL HOME EASY BATHING LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME DRIVEWAYS LTD Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME FURNITURE LTD Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME BATHROOMS LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME CONSERVATORIES LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME WINDOWS LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME MOBILITY LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME LOFT CONVERSIONS LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS IDEAL HOME KITCHENS LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-09-29
ROBIN TARRANT-WILLIS IDEAL BIOMASS LTD Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS GREEN AMBITIONS LTD Director 2012-04-24 CURRENT 2010-04-30 Dissolved 2015-09-01
ROBIN TARRANT-WILLIS SOLATRICITY LIMITED Director 2011-07-11 CURRENT 2010-04-30 Dissolved 2015-12-08

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
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2017-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2016-04-074.70DECLARATION OF SOLVENCY
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-08GAZ1FIRST GAZETTE
2015-12-01DISS40DISS40 (DISS40(SOAD))
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 6250
2015-11-30AR0120/07/15 FULL LIST
2015-11-23AP01DIRECTOR APPOINTED MR TOBY TARRANT-WILLIS
2015-11-23AP01DIRECTOR APPOINTED MRS SUZANNA TARRANT-WILLIS
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TOBY TARRANT-WILLIS
2015-11-17GAZ1FIRST GAZETTE
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 1 CROW ARCH LANE INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PD
2015-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-20AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART FOLLEY
2014-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6250
2014-08-28AR0120/07/14 FULL LIST
2014-08-16DISS40DISS40 (DISS40(SOAD))
2014-07-22GAZ1FIRST GAZETTE
2013-11-07AR0120/07/13 FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR ROBIN TARRANT-WILLIS
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR VASHTI TARRANT-WILLIS
2012-11-12AP01DIRECTOR APPOINTED VASHTI TARRANT-WILLIS
2012-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-23SH0116/10/12 STATEMENT OF CAPITAL GBP 6250
2012-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDEAL HOME HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against IDEAL HOME HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEAL HOME HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-07-31

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 IDEAL HOME HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of IDEAL HOME HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEAL HOME HOLDCO LIMITED
Trademarks
We have not found any records of IDEAL HOME HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL HOME HOLDCO 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 (32990 - Other manufacturing n.e.c.) as IDEAL HOME HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDEAL HOME HOLDCO 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 partyIDEAL HOME HOLDCO LIMITEDEvent Date2016-03-17
Carl Jackson and Andrew Watling , Joint Liquidators , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Office holders telephone no and email address: 02380336464 and info@quantuma.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyIDEAL HOME HOLDCO LIMITEDEvent Date2016-03-17
I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 17 March 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 29 April 2016. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling : Joint Liquidator : Dated: 29 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIDEAL HOME HOLDCO LIMITEDEvent Date2016-03-17
Name of office holder 1: Carl Jackson (IP number 8860) Name of office holder 2: Andrew Watling (IP number 15910) Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 023 8033 6464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com. At a general meeting of the above name company, duly convened and held at 5 Poole Road Bournemouth, Dorset, BH5 5QL on 17 March 2016 at 4.45pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 17 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Toby Tarrant-Willis , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL HOME HOLDCO 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 IDEAL HOME HOLDCO 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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    Other companies at postcode SO14 2AQ