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ENGLISH HOME LIMITED

Learn more about ENGLISH HOME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

ENGLISH HOME LIMITED on the map

Company type: Private Limited Company
Company number: 03186246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.04.16
dissolution date: 2009.11.08
last member list: 2008.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.16
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.01.05
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 2005.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.08
£2.19
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.08.08
£2.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.24
£2.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.09
£2.19
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, SPL ASSOCIATES 2ND FLOOR, DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, SS12 0BB
Form type: 287
Date: 2009.03.12
£2.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.27
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.19
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APPOINTMENT TERMINATED SECRETARY EDWARD CHURCHWARD
Form type: 288b
Date: 2009.01.16
£2.19
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.19
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.19
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX SS11 8AB
Form type: 287
Date: 2007.11.14
£2.19
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.19
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.19
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, HERITAGE HOUSE, 34 NORTH CRAY ROAD, BEXLEY, KENT DA5 3LZ
Form type: 287
Date: 2006.01.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.19
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.19
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, THE OLD WAREHOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD
Form type: 287
Date: 2005.02.09
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.19
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.28
£2.19
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.19
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.19
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.04
£2.19
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, THE OLD WAREHOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD
Form type: 287
Date: 2000.10.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.19
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/00
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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COMPANY NAME CHANGED, ENGLISH HOME COLLECTION LIMITED, CERTIFICATE ISSUED ON 09/12/99
Form type: CERTNM
Date: 1999.12.08
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.19
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.19
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.03.09
£2.19
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EXEMPTION FROM APPOINTING AUDITORS 01/10/98
Form type: SRES03
Date: 1998.10.06
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.19
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.19
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1998.04.29
£2.19
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COMPANY NAME CHANGED, THE ENGLISH HOME COLLECTION LIMI, TED, CERTIFICATE ISSUED ON 30/03/98
Form type: CERTNM
Date: 1998.03.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
£2.19
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EXEMPTION FROM APPOINTING AUDITORS 18/12/97
Form type: SRES03
Date: 1998.01.06
£2.19
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COMPANY NAME CHANGED, SUSSEX HOUSE (UK) LIMITED, CERTIFICATE ISSUED ON 05/01/98
Form type: CERTNM
Date: 1998.01.05
£2.19
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.19
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
£2.19
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REGISTERED OFFICE CHANGED ON 29/04/96 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 1996.04.29
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.04.16

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Company directors and board members:

GAYNOR FRANCES CHURCHWARD (dissolve)
Director, DESIGNER, 1996.04.16 - 2009.11.08
92A WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TF
MAUREEN BUSH (dissolve)
Secretary, CHARTERED SEC, 2000.09.27 - 2005.02.03
15 WOODVILLE GARDENS LOVELACE ROAD , SURBITON
KT6 6NN, SURREY
EDWARD WILLIAM CHURCHWARD (dissolve)
Secretary, IT CONSULTANT, 2005.02.04 - 2009.01.13
86A LARKHALL LANE , LONDON
SW4 2SP
LONDON LAW SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 1996.04.16 - 1996.04.16
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
AMANDA WILSON (dissolve)
Secretary, 1996.04.16 - 2000.09.27
11 AVENUE GARDENS , LONDON
SW14 8BP
LONDON LAW SERVICES LIMITED (dissolve)
Nominee Director, 1996.04.16 - 1996.04.16
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP

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Information about the Private Limited Company ENGLISH HOME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data