Reach Homes Ltd

Company Name	Reach Homes Ltd
Company Status	Dissolved
Company Number	05920144
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 8 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Insolar Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy Waters
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(1 year after company formation)
Appointment Duration	9 years (closed 20 September 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Vambery Road London SE18 3HA

Secretary Name	Mr Timothy Waters
Nationality	British
Status	Closed
Appointed	01 September 2007(1 year after company formation)
Appointment Duration	9 years (closed 20 September 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	15 Vambery Road London SE18 3HA

Director Name	Mr John George Parker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Road Poole Dorset BH14 9PP

Director Name	Mr Steven Seston
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Courthill Rd Poole Dorset BH14 9HJ

Secretary Name	Mr Steven Seston
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Courthill Rd Poole Dorset BH14 9HJ

Director Name	Mrs Maillie Waters
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2011)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Southwood East Haugh Croftinloan Pitlochry Perthshire PH16 5TA Scotland

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	01243 775305
Telephone region	Chichester

Location

Registered Address	15 Vambery Road London SE18 3HA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London

Shareholders

6 at £0.08	Timothy Waters 48.00% Ordinary
-	OTHER 4.00% -
3 at £0.08	John Parker 24.00% Ordinary
3 at £0.08	Kate Parker 24.00% Ordinary

Financials

Year	2014
Net Worth	-£73,250
Cash	£9,617
Current Liabilities	£83,087

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 March 2012	Delivered on: 31 March 2012 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2012	Delivered on: 31 March 2012 Persons entitled: Close Brothers Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 6 durrant road poole dorset t/no DT54640 all its rights in any policies of insurance,the benefit of all contracts,guarantees,appointments,warranties see image for full details. Outstanding
29 August 2008	Delivered on: 2 September 2008 Satisfied on: 27 April 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 durrant road parkstone poole dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 February 2008	Delivered on: 8 February 2008 Satisfied on: 8 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 sunnyside road poole dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 January 2008	Delivered on: 17 January 2008 Satisfied on: 27 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10146500 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
22 June 2016	Application to strike the company off the register (3 pages)
22 June 2016	Application to strike the company off the register (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP .999996 (3 pages)
27 September 2015	Director's details changed for Mr Timothy Waters on 27 September 2015 (2 pages)
27 September 2015	Registered office address changed from 64 Eglinton Hill London SE18 3NR to 15 Vambery Road London SE18 3HA on 27 September 2015 (1 page)
27 September 2015	Director's details changed for Mr Timothy Waters on 27 September 2015 (2 pages)
27 September 2015	Registered office address changed from 15 Vambery Road London SE18 3HA England to 15 Vambery Road London SE18 3HA on 27 September 2015 (1 page)
27 September 2015	Registered office address changed from 15 Vambery Road London SE18 3HA England to 15 Vambery Road London SE18 3HA on 27 September 2015 (1 page)
27 September 2015	Registered office address changed from 64 Eglinton Hill London SE18 3NR to 15 Vambery Road London SE18 3HA on 27 September 2015 (1 page)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP .999996 (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 September 2014	Termination of appointment of Steven Seston as a director on 18 November 2013 (1 page)
14 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP .999996 (4 pages)
14 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP .999996 (4 pages)
14 September 2014	Termination of appointment of John George Parker as a director on 18 November 2013 (1 page)
14 September 2014	Termination of appointment of John George Parker as a director on 18 November 2013 (1 page)
14 September 2014	Termination of appointment of Steven Seston as a director on 18 November 2013 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP .999996 (6 pages)
17 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP .999996 (6 pages)
17 November 2013	Registered office address changed from Briggs House 26 Commercial Road Poole Dorset BH14 0JR on 17 November 2013 (1 page)
17 November 2013	Registered office address changed from Briggs House 26 Commercial Road Poole Dorset BH14 0JR on 17 November 2013 (1 page)
25 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
22 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1 (4 pages)
26 September 2011	Director's details changed for Mr Timothy Waters on 10 December 2010 (2 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Mr Timothy Waters on 10 December 2010 (2 pages)
25 September 2011	Secretary's details changed for Mr Timothy Waters on 10 December 2010 (1 page)
25 September 2011	Secretary's details changed for Mr Timothy Waters on 10 December 2010 (1 page)
10 September 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 12 (3 pages)
10 September 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 12 (3 pages)
24 June 2011	Termination of appointment of Maillie Waters as a director (2 pages)
24 June 2011	Termination of appointment of Maillie Waters as a director (2 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
28 October 2010	Director's details changed for Mrs Maillie Waters on 28 January 2010 (2 pages)
28 October 2010	Director's details changed for Mr Timothy Waters on 31 August 2010 (2 pages)
28 October 2010	Director's details changed for Mr Timothy Waters on 31 August 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Maillie Waters on 28 January 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 September 2009	Registered office changed on 29/09/2009 from suite 12 biggs house 26 commercial road poole dorset BH14 0JR (1 page)
29 September 2009	Director and secretary's change of particulars / timothy waters / 28/09/2009 (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Director and secretary's change of particulars / timothy waters / 28/09/2009 (1 page)
29 September 2009	Director's change of particulars / maillie waters / 28/09/2009 (1 page)
29 September 2009	Return made up to 31/08/09; full list of members (5 pages)
29 September 2009	Return made up to 31/08/09; full list of members (5 pages)
29 September 2009	Director and secretary's change of particulars / timothy waters / 28/09/2009 (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Registered office changed on 29/09/2009 from suite 12 biggs house 26 commercial road poole dorset BH14 0JR (1 page)
29 September 2009	Director's change of particulars / maillie waters / 28/09/2009 (1 page)
29 September 2009	Director and secretary's change of particulars / timothy waters / 28/09/2009 (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008	Director's change of particulars / maillie waters / 07/10/2008 (2 pages)
7 October 2008	Director's change of particulars / steven seston / 07/10/2008 (1 page)
7 October 2008	Director's change of particulars / john parker / 07/10/2008 (1 page)
7 October 2008	Director's change of particulars / maillie waters / 07/10/2008 (2 pages)
7 October 2008	Director and secretary's change of particulars / timothy waters / 07/10/2008 (2 pages)
7 October 2008	Return made up to 31/08/08; full list of members (5 pages)
7 October 2008	Director and secretary's change of particulars / timothy waters / 07/10/2008 (2 pages)
7 October 2008	Return made up to 31/08/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / john parker / 07/10/2008 (1 page)
7 October 2008	Director's change of particulars / steven seston / 07/10/2008 (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
20 September 2007	Memorandum and Articles of Association (12 pages)
20 September 2007	Memorandum and Articles of Association (12 pages)
19 September 2007	Registered office changed on 19/09/07 from: 10 courthill road poole BH14 9HJ (1 page)
19 September 2007	Ad 01/09/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Ad 01/09/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: 10 courthill road poole BH14 9HJ (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Company name changed insolar LTD\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed insolar LTD\certificate issued on 10/09/07 (2 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 October 2006	Ad 04/10/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 October 2006	Ad 04/10/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned (1 page)
31 August 2006	Incorporation (16 pages)
31 August 2006	Incorporation (16 pages)

Reach Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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