Homes Direct Limited

Company Name	Homes Direct Limited
Company Status	Dissolved
Company Number	02120710
Category	Private Limited Company
Incorporation Date	8 April 1987(37 years, 1 month ago)
Dissolution Date	20 June 2023 (10 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ahmed Al-Khafaji
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (closed 20 June 2023)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	1 PO Box 38478 Dubai United Arab Emirates

Director Name	Mr Falah Hassan Al-Khafaji
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (closed 20 June 2023)
Role	Property Agent
Country of Residence	England
Correspondence Address	1 Leyburn Close Whitefield Manchester Lancashire M45 7UE

Secretary Name	Falah Hassan Abid Ali Al Khafaji
Nationality	British
Status	Closed
Appointed	19 December 2002(15 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	1 Leyburn Close Whitefield Manchester M45 7UE

Director Name	Mrs Angela Christine Al-Khafaji
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leyburn Close Whitefield Manchester Lancashire M45 7UE

Director Name	Mr Falah Hassan Al-Khafaji
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Leyburn Close Whitefield Manchester Lancashire M45 7UE

Secretary Name	Mr Falah Hassan Al-Khafaji
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leyburn Close Whitefield Manchester Lancashire M45 7UE

Director Name	Jassam Hani Al Khafaji
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2003)
Role	Student
Correspondence Address	1 Kingston House South Ennismore Gardens London SW7 1NF

Secretary Name	Mr William John Spibey
Nationality	British
Status	Resigned
Appointed	18 September 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Trimmingham Drive Brandlesholme Bury Lancashire BL8 1JW

Contact

Website	bondrealestates.com

Location

Registered Address	98 Crumpsall Lane Crumpsall Manchester Lancashire M8 5SG
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

998 at £1	Bond Real Estate LTD 99.80% Ordinary
1 at £1	Falah Hassan Al-khafaji 0.10% Ordinary
1 at £1	Mrs Angela Al-khafaji 0.10% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 February 1998	Delivered on: 5 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 42 kings road, prestwich, manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 February 1998	Delivered on: 5 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 27 cleveland road, crumpsall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 February 1998	Delivered on: 5 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 100 manchester road, bury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 February 1998	Delivered on: 5 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 44 kings road, prestwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 April 1989	Delivered on: 9 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 manchester road, bury, greater manchester. Outstanding
27 February 1989	Delivered on: 2 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands hereditaments and premises being 1 hardman avenue prestwich manchester. Outstanding
27 February 1989	Delivered on: 2 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands hereditaments and premises being 106 kings road, prestwich manchester. Outstanding
27 February 1989	Delivered on: 2 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands hereditaments and premises being 116 kings road, prestwich manchester. Outstanding
10 June 2002	Delivered on: 14 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 88 crumpsall lane crumpsall manchester t/n GM445906. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 June 2002	Delivered on: 14 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 26 st mary's hall road crumpsall manchester t/n LA27223. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 June 2002	Delivered on: 14 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 86 crumpsall lane crumpsall manchester t/n GM411845. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 February 1998	Delivered on: 5 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 2 eaton road, manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 February 1998	Delivered on: 5 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 92 crumpsall lane, crumpsall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 February 1989	Delivered on: 2 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands hereditaments and premises being 104 kings road, prestwich, manchester. Outstanding

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
22 March 2023	Application to strike the company off the register (1 page)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 January 2010	Director's details changed for Ahmed Al-Khafaji on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ahmed Al-Khafaji on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Ahmed Al-Khafaji on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2009	Return made up to 17/12/08; full list of members (4 pages)
2 March 2009	Return made up to 17/12/08; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 17/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 January 2007	Return made up to 17/12/06; full list of members (3 pages)
10 January 2007	Return made up to 17/12/06; full list of members (3 pages)
13 January 2006	Return made up to 17/12/05; full list of members (7 pages)
13 January 2006	Return made up to 17/12/05; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 17/12/04; full list of members (7 pages)
5 January 2005	Return made up to 17/12/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Return made up to 17/12/03; full list of members (7 pages)
27 January 2004	Return made up to 17/12/03; full list of members (7 pages)
10 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
6 July 2002	Declaration of assistance for shares acquisition (4 pages)
6 July 2002	Declaration of assistance for shares acquisition (4 pages)
29 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 December 2001	Return made up to 17/12/01; full list of members (7 pages)
21 December 2001	Return made up to 17/12/01; full list of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: 86-88 crumpsall lane manchester lancashire M8 5SG (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 86-88 crumpsall lane manchester lancashire M8 5SG (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
11 January 2001	Return made up to 29/12/00; full list of members (6 pages)
11 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 1 leyburn close ringley chase whitefield manchester M25 7UE (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 1 leyburn close ringley chase whitefield manchester M25 7UE (1 page)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998	Return made up to 29/12/98; no change of members (4 pages)
18 December 1998	Return made up to 29/12/98; no change of members (4 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (12 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (12 pages)
14 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 January 1998	Return made up to 29/12/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 December 1996	Return made up to 29/12/96; full list of members (5 pages)
30 December 1996	Return made up to 29/12/96; full list of members (5 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Return made up to 29/12/95; no change of members (4 pages)
16 January 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
8 April 1987	Incorporation (14 pages)
8 April 1987	Incorporation (14 pages)

Homes Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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