HOMEBASE GROUP (2000) LIMITED
Overview
| Company Name | HOMEBASE GROUP (2000) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01460756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMEBASE GROUP (2000) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOMEBASE GROUP (2000) LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate MK9 1BA Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEBASE GROUP (2000) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMEBASE GROUP LIMITED | Mar 11, 1996 | Mar 11, 1996 |
| HOMEBASE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED | Nov 12, 1979 | Nov 12, 1979 |
What are the latest accounts for HOMEBASE GROUP (2000) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HOMEBASE GROUP (2000) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Homebase Card Handling Services Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David James Haydon as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter-John Charles Davis as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Damian Garry Mcgloughlin as a director on Dec 22, 2017 | 2 pages | AP01 | ||||||||||
Appointment of David James Haydon as a director on Dec 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rodney John Boys as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Charles Coleman as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Notification of Homebase Card Handling Services Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of Fifthgrange Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for A G Secretarial Limited on Jun 15, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on Dec 20, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 27, 2016 | 109 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter-John Charles Davis on Feb 27, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HOMEBASE GROUP (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate England |
| 90084920001 | ||||||||||
| COLEMAN, Andrew Charles | Director | 500-600 Witan Gate MK9 1BA Milton Gates Witan Gate House United Kingdom | United Kingdom | British | 241294650001 | |||||||||
| MCGLOUGHLIN, Damian Garry | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | England | British | 242086250001 | |||||||||
| HAMILTON, Deborah Pamela | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | 190890460001 | |||||||||||
| MATTHEWS, Nigel Frederick | Secretary | 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | 2001550001 | ||||||||||
| MCKELVEY, Penelope Ann | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | 179923070001 | |||||||||||
| PARKER, Philip Alexander | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | British | 202472990003 | ||||||||||
| SHENTON, Paul Henry | Secretary | 25 Gilmais Bookham KT23 4RP Leatherhead Surrey | British | 64486620001 | ||||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| ADAMS, David William | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 153463840001 | |||||||||
| ADRIANO, Dino Baia | Director | Wickney Holt Coles Lane RH5 5HU Capel Surrey | England | United Kingdom | 79317610001 | |||||||||
| BALDWIN, Ian Maitland | Director | 14 Rachel Court Albion Road SM2 5TF Sutton Surrey | British | 34003050002 | ||||||||||
| BARNES, Joseph Harry George | Director | Tudor Court 29 Grimwade Avenue CR0 5DJ Croydon Surrey | British | 12445710001 | ||||||||||
| BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | 43125610002 | |||||||||
| BOYS, Rodney John | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | United Kingdom | Australian | 204065540002 | |||||||||
| BRADBURY, Stephen William | Director | 2 Bellever Hill GU15 2HD Camberley Surrey | England | British | 29244250001 | |||||||||
| BREMNER, David Murray | Director | 33 Dover Street W1S 4NF London | British | 49449240001 | ||||||||||
| COOKE, Stephen Andrew | Director | 48 Manor Crescent KT19 7EF Epsom Surrey | British | 66539590002 | ||||||||||
| COOPER, Robert | Director | 49 Gatton Road RH2 0HJ Reigate Surrey | England | British | 11521330001 | |||||||||
| COULL, Ian David | Director | 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England | United Kingdom | British | 140437190001 | |||||||||
| DAVIS, Donald Fuller | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | England | American | 153470640001 | |||||||||
| DAVIS, Peter John, Sir | Director | 41 Bloomfield Terrace SW1W 8PQ London | England | British | 145735830001 | |||||||||
| DAVIS, Peter-John Charles | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | United Kingdom | Australian | 240193510002 | |||||||||
| DOPCHIE, Jacques | Director | Groeninglei 84 FOREIGN Kontich B-2550 Belgium | Belgian | 29244260001 | ||||||||||
| DU MONCEAU DE BERGENDAL, Diego | Director | Avenue Du Parc 3 Ottignies-Louvain FOREIGN La Neuve 1340 Brussels | Belgian | 29244270001 | ||||||||||
| EVANS, Judith Margaret Elizabeth | Director | 151 The Broadway SW19 1JQ London | British | 55169670001 | ||||||||||
| FULLER, Neil Frank | Director | Rye House Icknield Way HP23 4JU Tring Hertfordshire | United Kingdom | British | 71239990003 | |||||||||
| GRESHAM, Nicholas John | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | 91773790001 | |||||||||
| GUILDFORD, Peter Charles | Director | Darley Cottage Main Street LS17 9EJ East Keswick West Yorkshire | British | 104972540001 | ||||||||||
| HAMILTON, Deborah Pamela | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | 116752570006 | |||||||||
| HAYDON, David James | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | England | British | 329593090001 | |||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| JAMES, Timothy John | Director | 25 Woodfield Lane KT21 2BQ Ashtead Surrey | England | British | 112378280001 | |||||||||
| LAFON MACDONALD, Beatrice Madeline Valarie, Dame | Director | Bishops Avery Lane ME15 8RZ Otham Kent | French | 82963210002 | ||||||||||
| LAVELLI, John Stephen | Director | 2 Nathans Close AL6 9QB Welwyn Hertfordshire | British | 56438160001 |
Who are the persons with significant control of HOMEBASE GROUP (2000) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homebase Card Handling Services Limited | Apr 06, 2016 | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fifthgrange Limited | Apr 06, 2016 | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOMEBASE GROUP (2000) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2001 Delivered On Mar 21, 2001 | Satisfied | Amount secured All indebtedness and other liabilities due or to become due from the company to all or any of the finance parties (as defined) and/or any receiver (as defined) under all or any of the finance documents (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 11, 1987 Delivered On Jun 15, 1987 | Satisfied | Amount secured £3,240,000 due from the company to the london electricity board. | |
Short particulars Former london electricity board premises at durnsford rd wimbledon SW19 tn sgl 179483 secondly the land comprised in tn:sgl 137235 and the land edged red on the plan annexed to the legal charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Notice of intended deposit of land certificate w/i | Created On Mar 14, 1986 Delivered On Mar 21, 1986 | Satisfied | Amount secured £75,000. | |
Short particulars 78 haslett ave, crawley, west sussex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit of deeds | Created On Dec 19, 1985 Delivered On Jan 03, 1986 | Satisfied | Amount secured £75,000 | |
Short particulars 72 haslett avenue, crawley, west sussex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0