Home Zone Estate Agents Ltd

Company Name	Home Zone Estate Agents Ltd
Company Status	Dissolved
Company Number	04692940
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Names	Ml Services (Hull) Limited and Home Zone (2001) Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Deena Weightman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (closed 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 West Parklands Drive North Ferriby East Yorkshire HU14 3EX

Secretary Name	Laura Weightman
Nationality	British
Status	Closed
Appointed	16 July 2007(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	29 West Parklands Drive North Ferriby North Humberside HU14 3EX

Director Name	Mr Mark Legard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Sigston Road Beverley East Yorkshire HU17 9PJ

Secretary Name	Mr Stanley Monahan
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Meadow Garth Evergreen Drive Hull East Yorkshire HU6 7YJ

Director Name	Leanne Ord
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	272 Moorhouse Road Hull HU5 5PN

Secretary Name	Ms Deena Weightman
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 West Parklands Drive North Ferriby East Yorkshire HU14 3EX

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	949-953 Spring Bank West Hull East Yorkshire HU5 5BE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Laura Weightman 50.00% Ordinary
1 at £1	Mrs D. Weightman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,585
Current Liabilities	£17,255

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (3 pages)
17 June 2013	Application to strike the company off the register (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 2 (4 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 2 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 April 2009	Return made up to 11/03/09; full list of members (3 pages)
20 April 2009	Return made up to 11/03/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 August 2008	Registered office changed on 05/08/2008 from 29 west park lands drive north ferriby east yorkshire HU14 3EX (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 29 west park lands drive north ferriby east yorkshire HU14 3EX (1 page)
4 August 2008	Return made up to 11/03/08; full list of members (3 pages)
4 August 2008	Return made up to 11/03/08; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from 29 west park lands drive north ferriby east yorkshire NU14 3EX (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 29 west park lands drive north ferriby east yorkshire NU14 3EX (1 page)
1 August 2008	Appointment terminated secretary deena weightman (1 page)
1 August 2008	Appointment Terminated Secretary deena weightman (1 page)
23 January 2008	Company name changed home zone (2001) LTD\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed home zone (2001) LTD\certificate issued on 23/01/08 (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
25 March 2007	Return made up to 11/03/07; full list of members (7 pages)
25 March 2007	Return made up to 11/03/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 March 2006	Return made up to 11/03/06; full list of members (7 pages)
13 March 2006	Return made up to 11/03/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2005	Return made up to 11/03/05; full list of members (7 pages)
1 June 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
27 May 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
19 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Return made up to 11/03/04; full list of members (7 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 171 sigston road beverley HU17 9PJ (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 171 sigston road beverley HU17 9PJ (1 page)
22 May 2003	Secretary resigned (1 page)
30 April 2003	Company name changed ml services (hull) LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed ml services (hull) LIMITED\certificate issued on 30/04/03 (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
11 March 2003	Incorporation (12 pages)
11 March 2003	Incorporation (12 pages)

Home Zone Estate Agents Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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