Somerfield Direct Limited

Company Name	Somerfield Direct Limited
Company Status	Converted / Closed
Company Number	02826070
Category	Converted / Closed
Incorporation Date	7 June 1993(30 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Homer Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 October 2009(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 October 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Stephen Parry
Status	Closed
Appointed	22 September 2010(17 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (closed 12 October 2010)
Role	Company Director
Correspondence Address	New Century House, Corporation Street Manchester M60 6ES

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Mr David Martin Simons
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Retailer
Correspondence Address	Oxlease Wellow Bath BA2 8QQ

Director Name	Ernest Henry Sharp
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	36 Tufton Court Tufton Street Westminster London SW1P 3QH

Director Name	Ernest Henry Sharp
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	36 Tufton Court Tufton Street Westminster London SW1P 3QH

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Secretary Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 23 November 1998)
Role	Secretary
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Neil Reynold Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 Broom Farm Close Nailsea Bristol BS48 4YJ

Secretary Name	Joleen Egitto
Nationality	British
Status	Resigned
Appointed	23 November 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Abbots Close Whitchurch Bristol BS14 0UD

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	27 June 2002(9 years after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Mr Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	06 September 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(15 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	New Century House Corporation Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Next Accounts Due	4 October 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

12 October 2010	Resolutions RES13 ‐ Convert to I and ps 22/09/2010 (1 page)
12 October 2010	Forms b and z to convert to I & ps (2 pages)
22 September 2010	Appointment of Stephen Parry as a secretary (1 page)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 2 (3 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
27 November 2009	Current accounting period shortened from 30 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 30 April 2010 to 4 January 2010 (1 page)
19 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 19 November 2009 (1 page)
16 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
16 November 2009	Termination of appointment of William Robson as a director (1 page)
16 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
4 March 2009	Appointment terminated director david cheyne (1 page)
4 March 2009	Director appointed mr stephen humes (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
12 December 2008	Accounts for a dormant company made up to 26 April 2008 (5 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
22 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
21 April 2005	Director resigned (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
22 November 2004	New director appointed (5 pages)
11 November 2004	Accounts for a dormant company made up to 24 April 2004 (6 pages)
24 December 2003	Accounts for a dormant company made up to 26 April 2003 (6 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
18 November 2002	Accounts for a dormant company made up to 27 April 2002 (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
22 January 2002	Accounts for a dormant company made up to 28 April 2001 (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 July 2000	Director resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 24 April 1999 (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
6 October 1999	Company name changed homer securities LIMITED\certificate issued on 06/10/99 (2 pages)
5 March 1999	Director resigned (1 page)
12 January 1999	Director's particulars changed (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	New secretary appointed (2 pages)
25 November 1998	Accounts for a dormant company made up to 25 April 1998 (4 pages)
25 November 1998	Return made up to 31/10/98; full list of members (8 pages)
20 May 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 26 April 1997 (7 pages)
21 November 1997	Return made up to 31/10/97; full list of members (24 pages)
21 February 1997	Full accounts made up to 27 April 1996 (8 pages)
3 December 1996	Return made up to 31/10/96; full list of members (24 pages)
6 October 1996	New director appointed (8 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 1996	Full accounts made up to 29 April 1995 (7 pages)
23 November 1995	Return made up to 31/10/95; full list of members (16 pages)
10 April 1995	Director's particulars changed (4 pages)
8 February 1995	Full accounts made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)

Somerfield Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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