Homecode Ltd

Company Name	Homecode Ltd
Company Status	Dissolved
Company Number	04820196
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Osher Zelig Jung
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 16 May 2016)
Role	Property Management
Country of Residence	England
Correspondence Address	19 Segal Close Salford Greater Manchester M7 4SW

Secretary Name	Mrs Rivka Jung
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Segal Close Salford M7 4SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Osher Jung 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

8 November 2004	Delivered on: 10 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 456 lower broughton road salford manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 2004	Delivered on: 17 March 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 454 lower broughton road broughton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

8 November 2004

Delivered on: 10 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 456 lower broughton road salford manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 March 2004

Delivered on: 17 March 2004
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 454 lower broughton road broughton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
16 May 2016	Termination of appointment of Rivka Jung as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Rivka Jung as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Osher Jung as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Osher Jung as a director on 16 May 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
14 November 2013	Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
18 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
18 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
20 August 2009	Return made up to 03/07/09; full list of members (3 pages)
20 August 2009	Return made up to 03/07/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
5 September 2008	Return made up to 03/07/08; full list of members (3 pages)
5 September 2008	Return made up to 03/07/08; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
19 July 2007	Return made up to 03/07/07; no change of members (6 pages)
19 July 2007	Return made up to 03/07/07; no change of members (6 pages)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
7 August 2006	Return made up to 03/07/06; full list of members (6 pages)
7 August 2006	Return made up to 03/07/06; full list of members (6 pages)
19 April 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
19 April 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
21 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Return made up to 03/07/04; full list of members (6 pages)
29 July 2004	Return made up to 03/07/04; full list of members (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
18 March 2004	New director appointed (1 page)
18 March 2004	New director appointed (1 page)
17 March 2004	Particulars of mortgage/charge (4 pages)
17 March 2004	Particulars of mortgage/charge (4 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
3 July 2003	Incorporation (9 pages)
3 July 2003	Incorporation (9 pages)