About

Registered Number: 01752564
Date of Incorporation: 13/09/1983 (40 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 6 months ago)
Registered Address: Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex, EN1 1SP

 

Home Counties Finance Ltd was founded on 13 September 1983 and has its registered office in Enfield, Middlesex, it's status at Companies House is "Dissolved". The company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Elspeth Morag 01 January 2003 24 November 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 14 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 July 2017
RESOLUTIONS - N/A 07 June 2017
SH19 - Statement of capital 07 June 2017
CAP-SS - N/A 07 June 2017
CS01 - N/A 19 May 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 19 May 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 20 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 28 April 2010
TM01 - Termination of appointment of director 30 December 2009
TM02 - Termination of appointment of secretary 30 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 04 November 2007
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 29 April 2005
225 - Change of Accounting Reference Date 29 April 2005
363s - Annual Return 19 July 2004
225 - Change of Accounting Reference Date 09 June 2004
287 - Change in situation or address of Registered Office 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 10 June 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 24 May 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 15 May 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 26 May 1996
395 - Particulars of a mortgage or charge 12 January 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 09 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1993
363s - Annual Return 21 May 1993
395 - Particulars of a mortgage or charge 03 February 1993
AA - Annual Accounts 21 December 1992
287 - Change in situation or address of Registered Office 17 November 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 14 November 1991
363b - Annual Return 30 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1991
395 - Particulars of a mortgage or charge 15 December 1990
395 - Particulars of a mortgage or charge 31 May 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
395 - Particulars of a mortgage or charge 23 March 1990
363 - Annual Return 05 July 1989
AA - Annual Accounts 05 July 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
395 - Particulars of a mortgage or charge 23 June 1988
395 - Particulars of a mortgage or charge 23 June 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AUD - Auditor's letter of resignation 27 October 1987
287 - Change in situation or address of Registered Office 31 January 1987
395 - Particulars of a mortgage or charge 20 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1986
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
NEWINC - New incorporation documents 13 September 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 1995 Outstanding

N/A

Debenture 14 January 1993 Outstanding

N/A

Debenture 07 December 1990 Outstanding

N/A

Assignment 30 May 1990 Outstanding

N/A

Debenture 21 March 1990 Outstanding

N/A

First fixed charge 17 June 1988 Fully Satisfied

N/A

Debenture 17 June 1988 Fully Satisfied

N/A

Debenture 12 January 1987 Fully Satisfied

N/A

Debenture over hire contracts 27 March 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.