HOMA Garden Furniture Limited

Company Name	HOMA Garden Furniture Limited
Company Status	Dissolved
Company Number	03779268
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Thomas Harden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(3 years after company formation)
Appointment Duration	15 years, 7 months (closed 02 January 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(18 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Richard Henry Maskell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lilo Leisure Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 May 2003	Delivered on: 23 May 2003 Satisfied on: 6 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 May 2003

Delivered on: 23 May 2003
Satisfied on: 6 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
14 July 2017	Notification of Richard Henry Maskell as a person with significant control on 1 July 2017 (2 pages)
14 July 2017	Notification of Richard Henry Maskell as a person with significant control on 1 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2016	Registered office address changed from C/O Lilo Leisure Products Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
26 August 2016	Registered office address changed from C/O Lilo Leisure Products Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 July 2008	Return made up to 25/05/08; full list of members (3 pages)
4 July 2008	Return made up to 25/05/08; full list of members (3 pages)
4 August 2007	Return made up to 25/05/07; no change of members (7 pages)
4 August 2007	Return made up to 25/05/07; no change of members (7 pages)
11 May 2007	Full accounts made up to 31 December 2006 (10 pages)
11 May 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Return made up to 25/05/06; full list of members (7 pages)
5 June 2006	Return made up to 25/05/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 (7 pages)
3 June 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 (7 pages)
10 August 2004	Full accounts made up to 31 December 2003 (15 pages)
10 August 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
7 November 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
30 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
2 June 2003	Return made up to 25/05/03; full list of members (7 pages)
2 June 2003	Return made up to 25/05/03; full list of members (7 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
13 August 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
13 August 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
27 June 2002	Return made up to 25/05/02; full list of members (7 pages)
27 June 2002	Return made up to 25/05/02; full list of members (7 pages)
28 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
25 May 1999	Incorporation (17 pages)
25 May 1999	Incorporation (17 pages)