HOMEDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 04522772
Status Liquidation
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address DAVID RUBIN & PARTNERS LLP, PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 6 December 2016; Liquidators statement of receipts and payments to 6 December 2015; Liquidators statement of receipts and payments to 6 December 2014. The most likely internet sites of HOMEDON LIMITED are www.homedon.co.uk, and www.homedon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Homedon Limited is a Private Limited Company. The company registration number is 04522772. Homedon Limited has been working since 30 August 2002. The present status of the company is Liquidation. The registered address of Homedon Limited is David Rubin Partners Llp Pearl Assurance House London N12 8ly. . DEAKIN, Philippa Caroline is a Director of the company. STEPHENSON, Paul Barry is a Director of the company. Secretary DEAKIN, Elizabeth Joyce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLINGHAM, James has been resigned. Director DEAKIN, Elizabeth Joyce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
DEAKIN, Philippa Caroline
Appointed Date: 03 September 2002
60 years old
Director
STEPHENSON, Paul Barry
Appointed Date: 26 February 2007
62 years old

Resigned Directors

Secretary
DEAKIN, Elizabeth Joyce
Resigned: 30 January 2012
Appointed Date: 03 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Director
BELLINGHAM, James
Resigned: 01 December 2009
Appointed Date: 01 March 2009
81 years old
Director
DEAKIN, Elizabeth Joyce
Resigned: 30 January 2012
Appointed Date: 24 March 2003
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 30 August 2002

HOMEDON LIMITED Events

16 Feb 2017
Liquidators statement of receipts and payments to 6 December 2016
18 Jan 2016
Liquidators statement of receipts and payments to 6 December 2015
31 Dec 2014
Liquidators statement of receipts and payments to 6 December 2014
10 Feb 2014
Liquidators statement of receipts and payments to 6 December 2013
24 Dec 2012
Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 24 December 2012
...
... and 64 more events
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2002
Incorporation

HOMEDON LIMITED Charges

12 September 2008
Rent deposit deed
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: David Anthony Hardaker
Description: Rent deposit held by the mortgagee on behalf of the company…
12 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 28 July 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 28 July 2012
Persons entitled: Coutts & Company
Description: 165 new kings road, london t/no LN206933, by way of fixed…
12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 28 July 2012
Persons entitled: Coutts & Company
Description: 430 fulham road, london t/no LN118335, by way of fixed…
12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 28 July 2012
Persons entitled: Coutts & Company
Description: 233 new kings road, london, by way of fixed charge all…
22 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 22 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Assignment of keyman life policy
Delivered: 12 April 2003
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish equitable policy number LO193078532 dated 31 march…
7 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property situate at 165 new…
4 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Assignment of keyman life policy
Delivered: 12 April 2003
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish equitable policy number LO190917922 dated 12…
4 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property situate at 430 fulham…

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