HOMESERVE GAS LIMITED

Overview

Company Name	HOMESERVE GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02248585
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1988
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMESERVE GAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOMESERVE GAS LIMITED located?

Registered Office Address	Cable Drive Walsall WS2 7BN
Undeliverable Registered Office Address	No

What were the previous names of HOMESERVE GAS LIMITED?

Previous Company Names
Company Name	From	Until
UNITED HEATING SERVICES LIMITED	Jul 21, 1988	Jul 21, 1988
VENULA LIMITED	Apr 27, 1988	Apr 27, 1988

What are the latest accounts for HOMESERVE GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for HOMESERVE GAS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2023

Application to strike the company off the register

3 pages

DS01

Sep 06, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Apr 06, 2023

Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023

1 pages

TM01

Apr 03, 2023

Appointment of Edward Bolus as a director on Mar 31, 2023

2 pages

AP01

Nov 10, 2022

Confirmation statement made on Nov 10, 2022 with updates

5 pages

CS01

Jul 04, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Nov 10, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Jul 24, 2021

Accounts for a dormant company made up to Mar 31, 2021

4 pages

Mar 29, 2021

Change of details for Homeserve Gb Limited as a person with significant control on Mar 26, 2021

2 pages

PSC05

Mar 26, 2021

Change of details for Homeserve Gb Limited as a person with significant control on Mar 26, 2021

2 pages

PSC05

Nov 10, 2020

Confirmation statement made on Nov 10, 2020 with updates

5 pages

CS01

Aug 18, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Jun 05, 2020

Director's details changed for Mr David Jonathan Bower on Aug 25, 2011

2 pages

CH01

Nov 12, 2019

Confirmation statement made on Nov 11, 2019 with updates

5 pages

CS01

Jul 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Nov 09, 2018

Confirmation statement made on Nov 09, 2018 with updates

5 pages

CS01

Jul 09, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Nov 10, 2017

Confirmation statement made on Nov 10, 2017 with updates

5 pages

CS01

Jun 18, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Dec 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Nov 11, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Jun 02, 2016

Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

3 pages

AA01

Nov 11, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of HOMESERVE GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Apr 06, 2004		Secretary	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England		British		53071850001
BOLUS, Edward Cable Drive Walsall WS2 7BN	Mar 31, 2023		Director	Cable Drive Walsall WS2 7BN	England	British	1979-3	307477530001
GARROD, Ronald Ernest 39 Windermere Road N10 2RD London		Mar 03, 2003	Secretary	39 Windermere Road N10 2RD London		British		14383470001
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	Mar 03, 2003	Apr 06, 2004	Secretary	11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire		British		50576960001
BOWER, David Jonathan Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Jul 28, 2008	Mar 31, 2023	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1972-2	132462170002
DRAKE, Dereck George 12 Longfields Drive Bearsted ME14 4PD Maidstone Kent		Feb 28, 1997	Director	12 Longfields Drive Bearsted ME14 4PD Maidstone Kent		British	1937-12	14383510004
GARROD, Ronald Ernest 39 Windermere Road N10 2RD London		Mar 03, 2003	Director	39 Windermere Road N10 2RD London		British	1943-11	14383470001
HARPIN, Richard David The Old Vicarage Nun Monkton YO26 8ER York	Mar 03, 2003	Feb 28, 2006	Director	The Old Vicarage Nun Monkton YO26 8ER York	England	British	1964-9	34254010004
JACQMIN, Christian Jean Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium		May 15, 1992	Director	Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium		Belgian	1949-7	25644920001
TALBOT, Peter John Campbell The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent	Dec 09, 1996	Mar 03, 2003	Director	The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent	England	British	1953-4	102347190001
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Feb 28, 2006	Jul 28, 2008	Director	5 Broomsleigh Street NW6 1QQ London	United Kingdom	British	1966-12	154322040001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Mar 03, 2003	Oct 19, 2004	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMESERVE GAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Gb Limited

Apr 06, 2016

Cable Drive

WS2 7BN Walsall

Homeserve

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	05536994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOMESERVE GAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 24, 1993 Delivered On Dec 24, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Generale Bank Sa/Nv
	Transactions Dec 24, 1993Registration of a charge (395)
Charge	Created On Aug 10, 1989 Delivered On Aug 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 16, 1989Registration of a charge Sep 21, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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