HOMESERVE WARRANTIES LIMITED
Overview
| Company Name | HOMESERVE WARRANTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03156861 |
| 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 HOMESERVE WARRANTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOMESERVE WARRANTIES LIMITED located?
| Registered Office Address | Cable Drive Walsall WS2 7BN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMESERVE WARRANTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENCY WARRANTIES LIMITED | Dec 17, 1996 | Dec 17, 1996 |
| WELLS BROKERS (WARRANTIES) LIMITED | Mar 18, 1996 | Mar 18, 1996 |
| MAJORADVISE LIMITED | Feb 08, 1996 | Feb 08, 1996 |
What are the latest accounts for HOMESERVE WARRANTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HOMESERVE WARRANTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Edward Bolus as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Change of details for Homeserve Gb Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard David Harpin on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard David Harpin as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HOMESERVE WARRANTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | 53071850001 | ||||||
| BOLUS, Edward | Director | Cable Drive Walsall WS2 7BN | England | British | 307477530001 | |||||
| BOSLEY, David George | Secretary | Haycroft Farm Veal Lane Walton BA16 9RB Street Somerset | British | 18201390001 | ||||||
| MAUGHAN, Anna | Secretary | 404 Chester Road Boldmere B73 5BS Sutton Coldfield | British | 53071850001 | ||||||
| MICHAEL, Michelle | Secretary | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | British | 127802000002 | ||||||
| POWELL, Christopher Gary | Secretary | 11 Lords Drive St George TF2 9UE Telford Salop | British | 125639870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELK, Andrew John | Director | Pen Plannau Moelfre SY10 7QL Llansilin North Wales | British | 65603000003 | ||||||
| BENNETT, Martin John | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 69181180003 | |||||
| BOSLEY, David George | Director | Haycroft Farm Veal Lane Walton BA16 9RB Street Somerset | United Kingdom | British | 18201390001 | |||||
| BOWER, David Jonathan | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | England | British | 132462170002 | |||||
| CASHMORE, James Matthew, Mr | Director | Ilbeare Fitzroy TA2 6PL Taunton Somerset | United Kingdom | British | 69503290003 | |||||
| CLEMENTS, David John | Director | Laurel House Brent Road, TA9 4DB East Brent Somerset | British | 83937990001 | ||||||
| CULLEY, Adam Charles Ingle | Director | 45 Lower Bristol Road BS23 2PR Weston Super Mare Avon | British | 107492260001 | ||||||
| DEMPSEY, Gerard Thomas | Director | The Old Rectory The Walnuts PE15 9BJ March Cambridgeshire | England | Irish | 115402770001 | |||||
| FITZMAURICE, Edward Martin | Director | 22 Gayton Crescent Hampstead NW3 1UA London | United Kingdom | Irish | 51473830002 | |||||
| HARPIN, Richard David | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 34254010004 | |||||
| HAZLEWOOD, Mark Antony, Dr | Director | Brook Cottage Common Lane ST17 0SF Bednall Staffordshire | British | 84402990001 | ||||||
| HUGHES, Michael Blake | Director | 32 Hampshire Crescent ST3 4TR Stoke On Trent Staffordshire | British | 77731090002 | ||||||
| LAWSON, Richard Charles | Director | Flat 1 44-46 High Street RH4 1AY Dorking Surrey | British | 108647590001 | ||||||
| LEE, Andrew Paul | Director | Willows Ham Lane Compton Dundon TA11 6PQ Somerton Somerset | British | 9124350001 | ||||||
| LEVETT, Richard John | Director | 1 The Old Rectory East Brent TA9 4HZ Highbridge Somerset | British | 50376860002 | ||||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | 43210430002 | |||||
| MOIZER, Michael | Director | Shiplate Farm Shiplate Road, Bleadon BS24 0NY Weston Super Mare Avon | British | 69942940002 | ||||||
| NAPPER, Martin John | Director | 2 Penterry Park NP16 5AZ Chepstow Monmouthshire | United Kingdom | British | 45929880002 | |||||
| PAINTER, Jonathan Mark | Director | Kalithea Biddisham Lane BS26 2RG Somerset | United Kingdom | British | 85411500001 | |||||
| SIMPSON-DENT, Jonathan Andrew | Director | 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | 121064970001 | |||||
| WINTER, Mark | Director | 5 Collum End Rise GL53 0PA Cheltenham Gloucestershire | England | United Kingdom | 66583790002 | |||||
| WRIGHT, Craig Richard | Director | Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire | England | British | 58301380002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HOMESERVE WARRANTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homeserve Gb Limited | Apr 06, 2016 | Cable Drive WS2 7BN Walsall Homeserve England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HOMESERVE WARRANTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 1997 Delivered On Mar 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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