| Company Name | Hometouch Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438352 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr James Farquharson Pearce |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
| Director Name | Mrs Barbara Pearce |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
| Secretary Name | Mrs Barbara Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Duke Street Chelmsford Essex CM1 1HL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 60 at £1 | James Pearce 60.00% Ordinary |
|---|---|
| 39 at £1 | Barbara Pearce 39.00% Ordinary |
| 1 at £1 | Maps Chelmsford LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,220 |
| Cash | £14,581 |
| Current Liabilities | £23,829 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Amended accounts made up to 31 December 2011 (4 pages) |
| 28 January 2013 | Amended accounts made up to 31 December 2011 (4 pages) |
| 21 November 2012 | Termination of appointment of Barbara Pearce as a director on 1 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Barbara Pearce as a secretary on 1 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Barbara Pearce as a secretary on 1 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Barbara Pearce as a director on 1 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Barbara Pearce as a secretary on 1 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Barbara Pearce as a director on 1 November 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 September 2010 | Director's details changed for Barbara Pearce on 14 May 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 1 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Barbara Pearce on 14 May 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 1 September 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Location of debenture register (1 page) |
| 22 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 22 July 2009 | Location of register of members (1 page) |
| 22 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 22 July 2009 | Location of debenture register (1 page) |
| 22 July 2009 | Location of register of members (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 15 duke street chelmsford essex CM1 1HL (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 15 duke street chelmsford essex CM1 1HL (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 7 December 2007 | Amended accounts made up to 30 September 2006 (7 pages) |
| 7 December 2007 | Amended accounts made up to 30 September 2006 (7 pages) |
| 22 October 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (2 pages) |
| 8 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (2 pages) |
| 14 February 2007 | Amended accounts made up to 30 September 2005 (6 pages) |
| 14 February 2007 | Amended accounts made up to 30 September 2005 (6 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 12 September 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 September 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 8 September 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 24 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 21 August 2002 | Ad 14/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2002 | Ad 14/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 14 May 2002 | Incorporation (16 pages) |
| 14 May 2002 | Incorporation (16 pages) |