Company NameHome Counties Convenience Stores Limited
DirectorsStephen Humes and Philip Guy McCracken
Company StatusConverted / Closed
Company Number03197797
CategoryConverted/Closed
Incorporation Date13 May 1996 (23 years, 7 months ago)
Previous NameGoldpearl Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(7 years, 6 months after company formation)
Appointment Duration16 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Hill House
Rectory Lane
Malpas
Cheshire
SY14 8PW
Wales
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2005(9 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusCurrent
Appointed14 August 2007(11 years, 3 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameIan Grenville Hirst
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(1 month, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 12 August 1998)
RoleCompany Director
Correspondence Address15 Gorselands
Harpenden
Hertfordshire
AL5 1QY
Director NameMr Nigel Mark Peckham
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(1 month, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 11 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNoordhoek
7 Hanlee Brook, Great Baddow
Chelmsford
Essex
CM2 8GB
Secretary NameIan Grenville Hirst
NationalityBritish
StatusResigned
Appointed11 July 1996(1 month, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 12 August 1998)
RoleCompany Director
Correspondence Address15 Gorselands
Harpenden
Hertfordshire
AL5 1QY
Director NameRobin George Cannon
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1998(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 October 1999)
RoleCompany Director
Correspondence AddressPease Hall
Sandford Mill Road
Chelmsford
Essex
CM2 6NT
Secretary NameMr Nigel Mark Peckham
NationalityBritish
StatusResigned
Appointed28 August 1998(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNoordhoek
7 Hanlee Brook, Great Baddow
Chelmsford
Essex
CM2 8GB
Director NameMr David George Thomson Cheyne
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(3 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2002)
RoleCommercial Dir
Country of ResidenceBritain
Correspondence AddressThe Covert 98 Woodlands Road
Ashurst
Southampton
Hampshire
SO40 7AH
Director NameStuart Lawson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(3 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 2003)
RoleOperations Director
Correspondence AddressTreetops Smithwood Avenue
Cranleigh
Surrey
GU6 8PS
Director NameAlasdair Peacock
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(3 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 March 2000)
RoleSecretary
Correspondence Address44 Lumsden Crescent
St Andrews
Fife
KY16 9NQ
Scotland
Secretary NameAlan Gordon Arthur Cousins
NationalityBritish
StatusResigned
Appointed11 October 1999(3 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Bridge Road
Sarisbury Green
Hampshire
SO31 7EP
Director NameStephen Anthony Henshaw
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressAylesbury House
Horsebridge Road Broughton
Stockbridge
Hampshire
SO20 8BD
Director NameWilliam Henry Mark Robson
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2003)
RoleFinancial Director
Correspondence Address90 Springfield Road
Windsor
Berkshire
SL4 3PH
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Stockton Lane
York
YO31 1BN
Director NameMr Joseph Holland
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Chapleton Road
Bromley Cross
Bolton
Lancashire
BL7 9LZ
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed31 August 2003(7 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 May 2006)
RoleCompany Director
Correspondence Address22 Westfield Drive
Woodley
Stockport
Cheshire
SK6 1LD
Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusResigned
Appointed20 May 2006(10 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 August 2007)
RoleCompany Director
Correspondence Address1 Gale Close
Littleborough
Rochdale
Lancashire
OL15 9EJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameQuickness Limited (Corporation)
Date of BirthMarch 1981 (Born 38 years ago)
StatusResigned
Appointed14 May 1996(1 day after company formation)
Appointment Duration1 month, 4 weeks (resigned 11 July 1996)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed14 May 1996(1 day after company formation)
Appointment Duration1 month, 4 weeks (resigned 11 July 1996)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameOld Buildings Nominees Limited (Corporation)
StatusResigned
Appointed12 August 1998(2 years, 3 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 28 August 1998)
Correspondence AddressCarmelite 5th Floor
50 Victoria Embankment Blackfriars
London
EC4Y 0LS

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,008,000

Accounts

Latest Accounts13 January 2007 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

6 November 2007Certificate of registration of a Friendly Society (2 pages)
6 November 2007Resolutions
  • RES13 ‐ Convert to I & ps 15/08/07
(2 pages)
27 September 2007Resolutions
  • RES13 ‐ Convert to society 15/08/07
(1 page)
27 September 2007Ad 14/08/07--------- £ si [email protected]=1 £ ic 3055000/3055001 (2 pages)
24 September 2007Nc inc already adjusted 14/08/07 (1 page)
24 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 September 2007New secretary appointed (1 page)
10 September 2007Secretary resigned (1 page)
9 May 2007Return made up to 27/04/07; full list of members (3 pages)
10 March 2007Accounts for a dormant company made up to 13 January 2007 (4 pages)
10 November 2006Accounts for a dormant company made up to 14 January 2006 (4 pages)
7 November 2006Secretary's particulars changed (1 page)
28 June 2006Secretary's particulars changed (1 page)
23 May 2006Secretary resigned (1 page)
23 May 2006New secretary appointed (1 page)
3 May 2006Return made up to 27/04/06; full list of members (3 pages)
14 November 2005Full accounts made up to 8 January 2005 (11 pages)
14 November 2005Full accounts made up to 8 January 2005 (11 pages)
1 September 2005New director appointed (1 page)
1 September 2005Director resigned (1 page)
18 May 2005Return made up to 27/04/05; full list of members (3 pages)
17 November 2004Full accounts made up to 10 January 2004 (11 pages)
11 November 2004Director's particulars changed (1 page)
19 August 2004Director resigned (1 page)
25 May 2004Return made up to 27/04/04; full list of members (8 pages)
23 April 2004Secretary's particulars changed (1 page)
1 February 2004Auditor's resignation (2 pages)
16 January 2004Location of register of members (1 page)
15 December 2003Registered office changed on 15/12/03 from: alldays house chestnut avenue, chandlers ford, eastleigh hampshire SO53 3HJ (1 page)
4 December 2003New director appointed (2 pages)
20 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003Resolutions
  • RES13 ‐ Remuneration of auditor 10/07/03
(1 page)
3 October 2003Director's particulars changed (1 page)
1 October 2003Full accounts made up to 11 January 2003 (14 pages)
30 September 2003New secretary appointed (2 pages)
18 September 2003Secretary resigned (1 page)
30 August 2003Ad 22/05/03--------- £ si [email protected]=2655000 £ ic 400000/3055000 (2 pages)
30 August 2003Nc inc already adjusted 22/05/03 (1 page)
30 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (4 pages)
22 May 2003Return made up to 13/05/03; full list of members (8 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
18 February 2003New director appointed (1 page)
17 February 2003New director appointed (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
7 January 2003Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
30 August 2002Full accounts made up to 28 October 2001 (12 pages)
27 May 2002Return made up to 13/05/02; full list of members (8 pages)
11 October 2001New director appointed (4 pages)
31 July 2001New director appointed (4 pages)
8 June 2001Ad 11/10/99--------- £ si [email protected] (2 pages)
8 June 2001Return made up to 13/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2001Ad 11/10/99--------- £ si [email protected] (2 pages)
10 April 2001Full accounts made up to 29 October 2000 (16 pages)
4 September 2000Full accounts made up to 31 October 1999 (17 pages)
29 August 2000Return made up to 13/05/00; full list of members (13 pages)
29 August 2000Secretary resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
17 January 2000Return made up to 13/05/99; no change of members (4 pages)
7 December 1999Particulars of mortgage/charge (15 pages)
12 November 1999New director appointed (2 pages)
3 November 1999New director appointed (4 pages)
3 November 1999New director appointed (3 pages)
3 November 1999New secretary appointed (2 pages)
2 November 1999Full accounts made up to 1 November 1998 (28 pages)
2 November 1999Full accounts made up to 1 November 1998 (28 pages)
25 October 1999Registered office changed on 25/10/99 from: 3 malvern house 199 marsh wall meridian gate london E14 9YT (1 page)
25 May 1999Particulars of mortgage/charge (7 pages)
25 May 1999Particulars of mortgage/charge (7 pages)
25 May 1999Particulars of mortgage/charge (7 pages)
26 February 1999Particulars of mortgage/charge (5 pages)
26 February 1999Particulars of mortgage/charge (5 pages)
14 January 1999Particulars of mortgage/charge (5 pages)
7 January 1999Particulars of mortgage/charge (7 pages)
17 September 1998Registered office changed on 17/09/98 from: carmelite 50 victoria embankment london EC4A 0LS (1 page)
8 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
8 September 1998Ad 28/08/98--------- £ si [email protected]=100000 £ ic 200000/300000 (2 pages)
8 September 1998£ nc 200000/400000 28/08/98 (1 page)
8 September 1998Conve 28/08/98 (1 page)
8 September 1998Secretary resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New secretary appointed (2 pages)
5 September 1998Particulars of mortgage/charge (15 pages)
2 September 1998New secretary appointed (2 pages)
19 August 1998Particulars of mortgage/charge (7 pages)
18 August 1998Memorandum and Articles of Association (9 pages)
18 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 August 1998Secretary resigned;director resigned (1 page)
6 August 1998Particulars of mortgage/charge (7 pages)
17 June 1998Full accounts made up to 2 November 1997 (18 pages)
17 June 1998Full accounts made up to 2 November 1997 (18 pages)
5 June 1998Particulars of mortgage/charge (7 pages)
1 June 1998Particulars of mortgage/charge (7 pages)
14 May 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 February 1998Particulars of mortgage/charge (7 pages)
3 December 1997Particulars of mortgage/charge (7 pages)
27 August 1997Director's particulars changed (1 page)
26 August 1997Particulars of mortgage/charge (7 pages)
8 August 1997Particulars of mortgage/charge (7 pages)
20 June 1997Return made up to 13/05/97; full list of members (6 pages)
28 May 1997Particulars of mortgage/charge (7 pages)
21 May 1997Particulars of mortgage/charge (7 pages)
29 April 1997Particulars of mortgage/charge (7 pages)
21 April 1997Particulars of mortgage/charge (7 pages)
10 December 1996Particulars of mortgage/charge (7 pages)
27 November 1996Particulars of mortgage/charge (7 pages)
1 August 1996Particulars of mortgage/charge (8 pages)
1 August 1996Particulars of mortgage/charge (8 pages)
24 July 1996Registered office changed on 24/07/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
24 July 1996Ad 11/07/96--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
24 July 1996Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 July 1996New secretary appointed;new director appointed (1 page)
24 July 1996New director appointed (1 page)
24 July 1996Secretary resigned (2 pages)
24 July 1996Director resigned (2 pages)
24 July 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
24 July 1996Conve 11/07/96 (1 page)
24 July 1996£ nc 1000/200000 11/07/96 (1 page)
20 June 1996Company name changed goldpearl LIMITED\certificate issued on 21/06/96 (2 pages)
28 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
26 May 1996Registered office changed on 26/05/96 from: 120 east road london N1 6AA (1 page)
26 May 1996Secretary resigned (1 page)
26 May 1996Director resigned (2 pages)
26 May 1996New director appointed (1 page)
26 May 1996New secretary appointed (1 page)
13 May 1996Incorporation (15 pages)