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The Homark Group Limited
The Homark Group Limited is a dissolved company incorporated on 6 June 1963 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Homark Group Limited was registered 62 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2014
(11 years ago)
Was
50 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00763384
Private limited company
Age
62 years
Incorporated
6 June 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Homark Group Limited
Contact
Address
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Same address for the past
16 years
Companies in NE1 3DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Adrian David Gray
Director • Accountant • British • Lives in UK • Born in Nov 1962
Mr Graham Philip Brisley Veal
Director • Business Development Director • British • Lives in UK • Born in Jan 1958
Maurice Delon Jones
Director • American • Lives in Usa • Born in Dec 1959
Prima Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enodis Property Developments Limited
Adrian David Gray and Prima Secretary Limited are mutual people.
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Enodis Group Limited
Adrian David Gray and Prima Secretary Limited are mutual people.
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Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
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Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
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The Manydown Company Limited
Prima Secretary Limited is a mutual person.
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Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
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Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
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Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£741K
Same as previous period
Total Liabilities
-£486K
Same as previous period
Net Assets
£255K
Same as previous period
Debt Ratio (%)
66%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
Michael Kachmer Resigned
12 Years Ago on 23 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
13 Years Ago on 9 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 11 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 16 Sep 2011
Confirmation Submitted
14 Years Ago on 4 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 19 Dec 2013
Solvency statement dated 07/10/13
Submitted on 15 Oct 2013
Statement of capital on 15 October 2013
Submitted on 15 Oct 2013
Statement by directors
Submitted on 15 Oct 2013
Resolutions
Submitted on 15 Oct 2013
Annual return made up to 31 July 2013 with full list of shareholders
Submitted on 31 Jul 2013
Termination of appointment of Michael Kachmer as a director
Submitted on 23 Apr 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Apr 2013
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Repayment History
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