| Company Name | Homelake Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04701506 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 November 2009 (14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Bowden Lambert |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 November 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart House Digbeth Street Stow On The Wold Cheltenham Gloucestershire GL54 1BN Wales |
| Director Name | John Hamilton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 08 April 2008) |
| Role | Managing Director |
| Correspondence Address | Field House 3 Blackborough Close Reigate Surrey RH2 7BZ |
| Secretary Name | Michael Axelrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 February 2006) |
| Role | Company Director |
| Correspondence Address | 26 Raglan Road Reigate Surrey RH2 0DP |
| Secretary Name | Ashley Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 June 2008) |
| Role | Company Director |
| Correspondence Address | 24 Farmcombe Road Tunbridge Wells Kent TN2 5DF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,080 |
| Current Liabilities | £140,840 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Notice of move from Administration to Dissolution (15 pages) |
|---|---|
| 11 August 2009 | Administrator's progress report to 7 August 2009 (15 pages) |
| 9 March 2009 | Administrator's progress report to 7 February 2009 (14 pages) |
| 27 November 2008 | Statement of administrator's proposal (27 pages) |
| 10 October 2008 | Statement of affairs with form 2.14B (6 pages) |
| 15 August 2008 | Appointment of an administrator (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from parador house 20 clarendon road redhill surrey RH1 1BW (1 page) |
| 30 June 2008 | Appointment terminated secretary ashley miller (1 page) |
| 16 April 2008 | Appointment terminated director john hamilton (1 page) |
| 25 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 2 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 19 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 1 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 April 2004 | Return made up to 18/03/04; full list of members
|
| 9 December 2003 | Registered office changed on 09/12/03 from: property house 55 station road redhill surrey RH1 1QH (1 page) |
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Nc inc already adjusted 09/06/03 (1 page) |
| 15 June 2003 | New secretary appointed (2 pages) |
| 15 June 2003 | Director resigned (1 page) |
| 15 June 2003 | Registered office changed on 15/06/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 15 June 2003 | New director appointed (2 pages) |
| 15 June 2003 | Secretary resigned (1 page) |
| 15 June 2003 | New director appointed (2 pages) |