THE HOMARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00763384

Incorporation date

06/06/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

15/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Application to strike the company off the register

View PDF (4 pages)

15/10/2013

Statement of capital on 2013-10-15

View PDF (4 pages)

15/10/2013

Statement by Directors

View PDF (3 pages)

15/10/2013

Solvency Statement dated 07/10/13

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

23/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

View PDF (1 pages)

17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

11/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

06/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

11/08/2010

Secretary's details changed for Prima Secretary Limited on 2010-07-31

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

20/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

19/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

03/08/2009

Location of register of members

View PDF (1 pages)

03/08/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

View PDF (1 pages)

16/05/2009

Director appointed thomas doerr

View PDF (3 pages)

08/05/2009

Registered office changed on 08/05/2009 from c/o whitlenge drink equip LTD chancel way halesowen ind park halesowen west midlands B62 8SE

View PDF (1 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

30/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

04/03/2009

Director appointed maurice delon jones

View PDF (1 pages)

26/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

26/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

25/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

24/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

06/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

30/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

View PDF (1 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Accounts made up to 2007-09-29

View PDF (10 pages)

28/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

View PDF (1 pages)

28/04/2008

Director appointed david ross hooper

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (10 pages)

31/07/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

03/07/2006

Accounts made up to 2005-09-30

View PDF (10 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts made up to 2004-10-02

View PDF (10 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

23/07/2004

Accounts made up to 2003-09-27

View PDF (11 pages)

06/08/2003

Return made up to 31/07/03; no change of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2002-09-28

View PDF (13 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

02/08/2002

Full accounts made up to 2001-09-29

View PDF (15 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/11/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2001

Return made up to 31/07/01; no change of members

View PDF (5 pages)

05/09/2001

Location of register of members

View PDF (1 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

05/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

Return made up to 31/07/00; full list of members

View PDF (13 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (4 pages)

17/07/2000

New director appointed

View PDF (4 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

15/09/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-02-28

View PDF (15 pages)

17/12/1998

Accounting reference date shortened from 01/03/99 to 31/12/98

View PDF (1 pages)

28/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

28/08/1998

Location of register of members address changed

View PDF (0 pages)

28/08/1998

Location of debenture register address changed

View PDF (0 pages)

13/02/1998

Registered office changed on 13/02/98 from: pottery road parkstone poole dorset BH14 8RB

View PDF (1 pages)

06/01/1998

Full accounts made up to 1997-03-01

View PDF (20 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

23/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Auditor's resignation

View PDF (1 pages)

08/12/1997

Auditor's resignation

View PDF (1 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

25/03/1997

Return made up to 31/07/96; no change of members

View PDF (4 pages)

25/03/1997

Director resigned

View PDF (0 pages)

02/01/1997

Full accounts made up to 1996-03-02

View PDF (15 pages)

19/12/1995

Full accounts made up to 1995-02-25

View PDF (15 pages)

19/07/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

04/01/1995

Full accounts made up to 1994-02-26

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

16/08/1994

Return made up to 31/07/94; full list of members

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

New director appointed

View PDF (0 pages)

07/01/1994

Accounts for a medium company made up to 1993-02-27

View PDF (0 pages)

27/09/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

27/09/1993

Location of register of members address changed

View PDF (0 pages)

27/09/1993

Director's particulars changed

View PDF (0 pages)

03/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1992

Director resigned

View PDF (0 pages)

14/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

Secretary resigned;new director appointed

View PDF (0 pages)

08/11/1992

New secretary appointed

View PDF (0 pages)

08/11/1992

Director resigned;new director appointed

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/11/1992

Certificate of change of name

View PDF (0 pages)

27/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

09/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1992

Full group accounts made up to 1992-02-29

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

19/03/1992

Director resigned

View PDF (0 pages)

26/02/1992

Return made up to 31/07/91; no change of members

View PDF (0 pages)

07/01/1992

Full group accounts made up to 1991-03-02

View PDF (0 pages)

09/08/1991

Director resigned

View PDF (0 pages)

02/07/1991

Secretary's particulars changed

View PDF (0 pages)

15/05/1991

Director resigned;new director appointed

View PDF (0 pages)

18/01/1991

Director resigned

View PDF (0 pages)

09/11/1990

Ad 01/11/90--------- £ si 1521779@1=1521779 £ ic 25000/1546779

View PDF (0 pages)

09/11/1990

Resolutions

View PDF (0 pages)

09/11/1990

Resolutions

View PDF (0 pages)

09/11/1990

£ nc 25000/2000000 01/11/90

View PDF (0 pages)

07/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

22/06/1990

Full accounts made up to 1990-03-03

View PDF (0 pages)

23/05/1990

Auditor's resignation

View PDF (0 pages)

18/05/1990

Resolutions

View PDF (0 pages)

29/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

Director resigned

View PDF (0 pages)

23/03/1990

Director resigned

View PDF (0 pages)

23/03/1990

Registered office changed on 23/03/90 from: wakefield house 32 high street pinner middx HA5 5PW

View PDF (0 pages)

03/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/09/1989

Return made up to 27/07/89; full list of members

View PDF (0 pages)

25/07/1989

Full accounts made up to 1989-02-25

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

06/01/1989

New director appointed

View PDF (0 pages)

13/12/1988

Return made up to 09/11/88; full list of members

View PDF (0 pages)

12/12/1988

Director resigned

View PDF (0 pages)

12/12/1988

Accounting reference date shortened from 30/06 to 01/03

View PDF (0 pages)

07/12/1988

Director resigned;new director appointed

View PDF (0 pages)

07/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1988

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1987

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

07/12/1987

Return made up to 02/10/87; full list of members

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

30/03/1987

Gazettable document

View PDF (0 pages)

27/03/1987

New director appointed

View PDF (0 pages)

01/11/1986

Return made up to 14/08/86; full list of members

View PDF (0 pages)

25/07/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE HOMARK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Geoffrey Ian	Director	19/10/1992 - 18/08/1995	6
Blades, Kevin Nicholas	Director	30/01/2009 - 30/09/2010	76
Veal, Graham Philip Brisley	Director	30/09/2010 - Present	59
Lee, Richard John	Director	10/07/2000 - 14/11/2000	13
Hooper, David Ross	Director	21/04/2008 - 30/01/2009	85

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE HOMARK GROUP LIMITED

THE HOMARK GROUP LIMITED is an(a) Dissolved company incorporated on 06/06/1963 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HOMARK GROUP LIMITED?

THE HOMARK GROUP LIMITED is currently Dissolved. It was registered on 06/06/1963 and dissolved on 15/04/2014.

Where is THE HOMARK GROUP LIMITED located?

THE HOMARK GROUP LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does THE HOMARK GROUP LIMITED do?

THE HOMARK GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE HOMARK GROUP LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.