UK HOME FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04677063

Incorporation date

24/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

07/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2014

Appointment of Mr Colin Richard Clapham as a director on 2014-10-31

View PDF (2 pages)

18/11/2014

Termination of appointment of David Edward Smith as a director on 2014-10-31

View PDF (1 pages)

07/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

01/05/2014

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2014-05-01

View PDF (2 pages)

30/04/2014

Declaration of solvency

View PDF (3 pages)

30/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2014

Resolutions

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

07/03/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

23/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary on 2012-01-16

View PDF (2 pages)

23/01/2012

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2012-01-16

View PDF (1 pages)

07/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

View PDF (1 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

30/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

23/02/2011

Director's details changed for David Edward Smith on 2011-02-18

View PDF (2 pages)

18/02/2011

Appointment of David Edward Smith as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

01/04/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

View PDF (2 pages)

19/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

11/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

01/12/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (2 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

12/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

08/01/2009

Appointment terminated director raymond peacock

View PDF (1 pages)

08/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

02/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

02/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from st davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

15/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

15/05/2008

Director appointed christopher carney

View PDF (2 pages)

14/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

12/05/2008

Appointment terminated director ian sutcliffe

View PDF (1 pages)

09/05/2008

Director appointed peter anthony carr

View PDF (1 pages)

06/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

29/02/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

29/02/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

09/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/12/2006

Resolutions

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01/12/2006

Resolutions

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01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2006

Resolutions

View PDF (5 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

29/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

02/03/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/04/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

11/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (3 pages)

01/06/2003

New director appointed

View PDF (4 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Resolutions

View PDF (2 pages)

14/05/2003

Resolutions

View PDF (15 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Murrin, Jonathan Charles	Director	03/07/2007 - 02/05/2008	165
Peacock, Raymond Anthony	Director	02/05/2008 - 22/12/2008	182
Sutcliffe, Ian Calvert	Director	31/01/2007 - 14/04/2008	121
Atterbury, Karen Lorraine	Secretary	01/12/2009 - 16/01/2012	-
Jordan, James John	Secretary	31/12/2007 - 06/02/2008	260

Persons with Significant Control

No PSC data available.

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Description

About UK HOME FINANCE LIMITED

UK HOME FINANCE LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 UK HOME FINANCE LIMITED?

UK HOME FINANCE LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 06/02/2015.

Where is UK HOME FINANCE LIMITED located?

UK HOME FINANCE LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does UK HOME FINANCE LIMITED do?

UK HOME FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UK HOME FINANCE LIMITED?

The latest filing was on 07/02/2015: Final Gazette dissolved following liquidation.