HOMEKEYS.CO.UK LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

HOMEKEYS.CO.UK LIMITED
3-5 RICKMANSWORTH ROAD
WATFORD
HERTFORDSHIRE
WD18 0GX
(152 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03865368
Incorporation Date:
26 Oct 1999
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Nov 2014
For period ending:
31 Mar 2013
Filed on:
6 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2014
Filed on:
6 Nov 2014
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Map


Notices published in the Gazette

18 Nov 2015

HOMEKEYS.CO.UK LIMITED (Company Number 03865368) Registered office: 3-5 Rickmansworth Road, Watford, WD18 0GX Principal trading address: Waterside, 4 Kier Park, Berkshire, SL5 7DS Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX on 7 January 2016 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 18 December 2014 Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622 Reference: W71650 Michael Finch, Liquidator 11 November 2015

24 Dec 2014

HOMEKEYS.CO.UK LIMITED (Company Number 03865368) Registered office: Waterside, Kier Park, Ascot, Berkshire, SL5 7DS Principal trading address: Waterside, Kier Park, Ascot, Berkshire, SL5 7DS At a General Meeting of the above Company held at Waterside, 4 Kier Park, Ascot, Berkshire, SL5 7DS, on 18 December 2014, at 11.30 am, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No. 9672), be appointed liquidator for the purpose of the voluntary winding-up of the Company.” For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622. Shirley Wheeler, Chairman 18 December 2014

24 Dec 2014

HOMEKEYS.CO.UK LIMITED (Company Number 03865368) Registered office: Waterside, Kier Park, Ascot, Berkshire, SL5 7DS Principal trading address: Waterside, Kier Park, Ascot, Berkshire, SL5 7DS Notice is hereby given that creditors of the Company are required, on or before 5 February 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have been made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 18 December 2014. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622. Michael Finch, Liquidator 18 December 2014

24 Dec 2014

Company Number: 03865368 Name of Company: HOMEKEYS.CO.UK LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Waterside, Kier Park, Ascot, Berkshire, SL5 7DS Principal trading address: Waterside, Kier Park, Ascot, Berkshire, SL5 7DS Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Office Holder Number: 9672. For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622. Date of Appointment: 18 December 2014 By whom Appointed: Members

Recently Filed Documents - 37 available


Directors and Secretaries

Bradley Mead
26 Oct 1999 ⇒ Present ( 17 Years ) Director
Shirley Wheeler
26 Oct 1999 ⇒ Present ( 17 Years ) Company Secretary

Previous Addresses

30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG
Changed 20 Jan 2010

47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
Changed 16 Dec 1999


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 6 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 8 Nov 2010 8
31 Oct 2008 22 Apr 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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