Company number 02674724
Status Liquidation
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Order of court to wind up; Court order insolvency:C.O. To remove/replace liquidator; Appointment of a liquidator. The most likely internet sites of HOME EQUITY FUNDING LIMITED are www.homeequityfunding.co.uk, and www.home-equity-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Equity Funding Limited is a Private Limited Company.
The company registration number is 02674724. Home Equity Funding Limited has been working since 31 December 1991.
The present status of the company is Liquidation. The registered address of Home Equity Funding Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GREENBRIAR SECRETARIAL LTD is a Secretary of the company. CLIFFSIDE INVESTMENTS LIMITED is a Director of the company. Secretary PIPES, John has been resigned. Secretary STEENE, David Anthony has been resigned. Director BRAND, Martin Henry Samuel has been resigned. Director STEENE, David Anthony has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Secretary
GREENBRIAR SECRETARIAL LTD
Appointed Date: 01 December 1993
Director
CLIFFSIDE INVESTMENTS LIMITED
Appointed Date: 01 December 1993
Resigned Directors
Secretary
PIPES, John
Resigned: 24 July 1992
Appointed Date: 23 December 1991
Director
MBC SECRETARIES LIMITED
Resigned: 24 July 1992
Appointed Date: 23 December 1991
HOME EQUITY FUNDING LIMITED Events
09 Jan 2017
Order of court to wind up
09 Jan 2017
Court order insolvency:C.O. To remove/replace liquidator
09 Jan 2017
Appointment of a liquidator
14 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
28 Sep 2009
Appointment of a liquidator
...
... and 63 more events
26 Aug 1992
Director resigned;new director appointed
26 Aug 1992
Registered office changed on 26/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
26 Aug 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 Dec 1991
Incorporation
17 April 1996
Mortgage debenture
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1993
Legal charge
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies secured by any present or future mortgages or…
8 March 1993
Fixed and floating charge
Delivered: 12 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks/names.....etc. See form 395. fixed…