| Company Name | Homebuy Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513420 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 December 2010 (13 years, 4 months ago) |
| Previous Name | Etchco 1159 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | John Edward Gilmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2005(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 December 2010) |
| Role | Company Director |
| Correspondence Address | 14 St Michaels Drive Appleby Magna DE12 7AE |
| Director Name | Philip Ross Harwood |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 November 2008) |
| Role | Company Director |
| Correspondence Address | 5 Fiery Hill Road Barnt Green West Midlands B45 8LB |
| Secretary Name | Laurence Begley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Beechcroft Avenue Stafford Staffordshire ST16 1BJ |
| Director Name | Effectorder Limited (Corporation) |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 39 Newhall Street Birmingham West Midlands B3 3DY |
| Secretary Name | Etchco (Number 6) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 39 Newhall Street Birmingham B3 3DY |
Location
| Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,756,000 |
| Gross Profit | £13,522,000 |
| Net Worth | -£313,000 |
| Cash | £114,000 |
| Current Liabilities | £20,995,000 |
Accounts
| Latest Accounts | 17 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 16 April |
Filing History
| 17 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2010 | Administrator's progress report to 10 September 2010 (18 pages) |
| 2 October 2010 | Administrator's progress report to 10 September 2010 (18 pages) |
| 17 September 2010 | Notice of move from Administration to Dissolution (18 pages) |
| 17 September 2010 | Notice of move from Administration to Dissolution on 10 September 2010 (18 pages) |
| 19 April 2010 | Administrator's progress report to 14 March 2010 (20 pages) |
| 19 April 2010 | Administrator's progress report to 14 March 2010 (20 pages) |
| 22 March 2010 | Notice of extension of period of Administration (1 page) |
| 22 March 2010 | Notice of extension of period of Administration (1 page) |
| 19 October 2009 | Administrator's progress report to 14 September 2009 (7 pages) |
| 19 October 2009 | Administrator's progress report to 14 September 2009 (7 pages) |
| 17 April 2009 | Administrator's progress report to 14 March 2009 (8 pages) |
| 17 April 2009 | Administrator's progress report to 14 March 2009 (8 pages) |
| 2 April 2009 | Appointment terminated director philip harwood (1 page) |
| 2 April 2009 | Appointment Terminated Director philip harwood (1 page) |
| 17 March 2009 | Notice of extension of period of Administration (1 page) |
| 17 March 2009 | Notice of extension of period of Administration (1 page) |
| 21 October 2008 | Administrator's progress report to 14 September 2008 (7 pages) |
| 21 October 2008 | Administrator's progress report to 14 September 2008 (7 pages) |
| 10 April 2008 | Administrator's progress report to 14 September 2008 (8 pages) |
| 10 April 2008 | Administrator's progress report to 14 September 2008 (8 pages) |
| 14 March 2008 | Notice of extension of period of Administration (1 page) |
| 14 March 2008 | Notice of extension of period of Administration (1 page) |
| 21 December 2007 | Notice of vacation of office by administrator (1 page) |
| 21 December 2007 | C/O replacement of administrator (9 pages) |
| 21 December 2007 | C/O replacement of administrator (9 pages) |
| 21 December 2007 | Notice of vacation of office by administrator (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: unit 10 westgate trading estate aldridge walsall west midlands WS9 8EX (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: unit 10 westgate trading estate aldridge walsall west midlands WS9 8EX (1 page) |
| 19 October 2007 | Administrator's progress report (18 pages) |
| 19 October 2007 | Administrator's progress report (18 pages) |
| 24 September 2007 | Notice of extension of period of Administration (1 page) |
| 24 September 2007 | Notice of extension of period of Administration (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2007 | Administrator's progress report (8 pages) |
| 23 April 2007 | Administrator's progress report (8 pages) |
| 8 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2007 | Statement of affairs (91 pages) |
| 24 January 2007 | Statement of affairs (91 pages) |
| 14 December 2006 | Statement of administrator's proposal (37 pages) |
| 14 December 2006 | Statement of administrator's proposal (37 pages) |
| 7 December 2006 | Notice of extension of time period of the administration (1 page) |
| 7 December 2006 | Notice of extension of time period of the administration (1 page) |
| 21 September 2006 | Appointment of an administrator (1 page) |
| 21 September 2006 | Appointment of an administrator (1 page) |
| 5 May 2006 | New secretary appointed (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Full accounts made up to 17 April 2005 (17 pages) |
| 5 April 2006 | Full accounts made up to 17 April 2005 (17 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 2 August 2005 | Particulars of mortgage/charge (13 pages) |
| 2 August 2005 | Particulars of mortgage/charge (13 pages) |
| 12 July 2005 | Accounting reference date extended from 31/03/05 to 16/04/05 (1 page) |
| 12 July 2005 | Accounting reference date extended from 31/03/05 to 16/04/05 (1 page) |
| 16 June 2005 | Full accounts made up to 3 April 2004 (18 pages) |
| 16 June 2005 | Full accounts made up to 3 April 2004 (18 pages) |
| 16 June 2005 | Full accounts made up to 3 April 2004 (18 pages) |
| 26 May 2005 | Particulars of mortgage/charge (13 pages) |
| 26 May 2005 | Particulars of mortgage/charge (13 pages) |
| 26 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 16/08/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 16/08/03; full list of members
|
| 29 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 29 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 9 April 2003 | S-div 31/03/03 (1 page) |
| 9 April 2003 | S-div 31/03/03 (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 39 newhall street birmingham west midlands B3 3DY (1 page) |
| 4 October 2002 | New director appointed (3 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (3 pages) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Particulars of mortgage/charge (4 pages) |
| 25 September 2002 | Particulars of mortgage/charge (4 pages) |
| 16 September 2002 | Company name changed etchco 1159 LIMITED\certificate issued on 16/09/02 (2 pages) |
| 16 September 2002 | Company name changed etchco 1159 LIMITED\certificate issued on 16/09/02 (2 pages) |
| 16 August 2002 | Incorporation (22 pages) |