Company number 06539143
Status Liquidation
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 July 2016; Registered office address changed from Briarwood the Barns Church Aston Newport Shropshire TF10 9JJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of AUSTIN HOMES LIMITED are www.austinhomes.co.uk, and www.austin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Austin Homes Limited is a Private Limited Company.
The company registration number is 06539143. Austin Homes Limited has been working since 19 March 2008.
The present status of the company is Liquidation. The registered address of Austin Homes Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . AUSTIN, Terence Paul is a Secretary of the company. AUSTIN, Terence Paul is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. Director SPEAKE, Kevin Roger has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
OCS DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
AUSTIN HOMES LIMITED Events
16 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 July 2016
09 Aug 2016
Registered office address changed from Briarwood the Barns Church Aston Newport Shropshire TF10 9JJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 August 2016
04 Aug 2016
Appointment of a voluntary liquidator
04 Aug 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-07-21
04 Aug 2016
Declaration of solvency
...
... and 29 more events
26 Mar 2008
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
26 Mar 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
26 Mar 2008
Appointment terminated director ocs directors LIMITED
26 Mar 2008
Ad 19/03/08\gbp si 99@1=99\gbp ic 1/100\
19 Mar 2008
Incorporation
7 January 2009
Debenture
Delivered: 8 January 2009
Status: Satisfied
on 5 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Richard Keith Shingler
Description: All that property known as land and buildings at bronington…
2 May 2008
Legal mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at bronington grange bronington…