HOMESERVE AT HOME LIMITED

Overview

Company Name	HOMESERVE AT HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04186398
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2001
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of HOMESERVE AT HOME LIMITED?

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

Where is HOMESERVE AT HOME LIMITED located?

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

What were the previous names of HOMESERVE AT HOME LIMITED?

Previous Company Names
Company Name	From	Until
REGENCY AT HOME LIMITED	Mar 23, 2001	Mar 23, 2001

What are the latest accounts for HOMESERVE AT HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for HOMESERVE AT HOME 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

Mar 23, 2023

Confirmation statement made on Mar 23, 2023 with updates

5 pages

CS01

Jul 04, 2022

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

4 pages

Mar 23, 2022

Confirmation statement made on Mar 23, 2022 with updates

5 pages

CS01

Jul 24, 2021

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

4 pages

Mar 30, 2021

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

2 pages

PSC05

Mar 29, 2021

Confirmation statement made on Mar 29, 2021 with updates

5 pages

CS01

Mar 26, 2021

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

2 pages

PSC05

Dec 04, 2020

Director's details changed for Mr Richard David Harpin on Nov 24, 2009

2 pages

CH01

Aug 25, 2020

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

4 pages

Mar 23, 2020

Confirmation statement made on Mar 23, 2020 with updates

5 pages

CS01

Jul 19, 2019

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

4 pages

Mar 25, 2019

Confirmation statement made on Mar 25, 2019 with updates

5 pages

CS01

Jul 06, 2018

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

4 pages

Mar 23, 2018

Confirmation statement made on Mar 23, 2018 with updates

5 pages

CS01

Jun 19, 2017

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

4 pages

Mar 27, 2017

Confirmation statement made on Mar 24, 2017 with updates

6 pages

CS01

Jul 05, 2016

Full accounts made up to Mar 31, 2016

11 pages

Mar 29, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1	SH01

Oct 15, 2015

legacy

1 pages

SH20

View All Filings

Who are the officers of HOMESERVE AT HOME 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	Feb 27, 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
MICHAEL, Michelle Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon	Apr 02, 2001	Feb 27, 2004	Secretary	Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon		British		127802000002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 23, 2001	Apr 02, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ARMSTRONG, Brian Richard The Lindens Franklin Road North Fambridge CM3 6NF Chelmsford Essex	Jul 29, 2004	Oct 21, 2005	Director	The Lindens Franklin Road North Fambridge CM3 6NF Chelmsford Essex		British	1946-1	22339220002
BASARAN, Sandra Judith Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Mar 31, 2009	Sep 30, 2010	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	United Kingdom	British	1961-4	150997870001
BELK, Andrew John Pen Plannau Moelfre SY10 7QL Llansilin North Wales	May 14, 2002	Mar 28, 2007	Director	Pen Plannau Moelfre SY10 7QL Llansilin North Wales		British	1963-11	65603000003
BENNETT, Martin John Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Mar 31, 2009	Mar 12, 2012	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1969-4	69181180003
BOWER, David Jonathan Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	Mar 12, 2012	Mar 31, 2023	Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	England	British	1972-2	132462170002
CULLEY, Adam Charles Ingle 45 Lower Bristol Road BS23 2PR Weston Super Mare Avon	Apr 02, 2001	Feb 15, 2005	Director	45 Lower Bristol Road BS23 2PR Weston Super Mare Avon		British	1969-2	107492260001
DEMPSEY, Gerard Thomas The Old Rectory The Walnuts PE15 9BJ March Cambridgeshire	Jul 12, 2004	Oct 21, 2005	Director	The Old Rectory The Walnuts PE15 9BJ March Cambridgeshire	England	Irish	1951-10	115402770001
DORAN, Andrew Francis 34 Oak Tree Place TA8 2LH Burnham On Sea Somerset	Aug 01, 2002	Feb 11, 2005	Director	34 Oak Tree Place TA8 2LH Burnham On Sea Somerset		British	1961-5	66106040001
HARPIN, Richard David Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	May 14, 2002	Oct 29, 2012	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1964-9	34254010004
HAZLEWOOD, Mark Antony, Dr Brook Cottage Common Lane ST17 0SF Bednall Staffordshire	Oct 15, 2002	Apr 08, 2003	Director	Brook Cottage Common Lane ST17 0SF Bednall Staffordshire		British	1966-3	84402990001
HUGHES, Michael Blake 32 Hampshire Crescent ST3 4TR Stoke On Trent Staffordshire	May 14, 2002	Oct 15, 2002	Director	32 Hampshire Crescent ST3 4TR Stoke On Trent Staffordshire		British	1968-11	77731090002
MICHAEL, Kerry Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	Apr 02, 2001	Jan 05, 2004	Director	Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	United Kingdom	British	1959-7	43210430002
MOIZER, Michael Shiplate Farm Shiplate Road, Bleadon BS24 0NY Weston Super Mare Avon	Apr 02, 2001	Feb 27, 2004	Director	Shiplate Farm Shiplate Road, Bleadon BS24 0NY Weston Super Mare Avon		British	1958-5	69942940002
NAPPER, Martin John 2 Penterry Park NP16 5AZ Chepstow Monmouthshire	Feb 02, 2004	Mar 31, 2008	Director	2 Penterry Park NP16 5AZ Chepstow Monmouthshire	United Kingdom	British	1962-4	45929880002
RUDZINSKI, Alexander Peter Marek Cable Drive WS2 7BN Walsall Homeserve Plc England	Oct 04, 2010	Oct 29, 2012	Director	Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1975-7	214276780001
SIMPSON-DENT, Jonathan Andrew 19 Briar Walk Putney SW15 6UD London	Mar 30, 2007	Jun 26, 2009	Director	19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	121064970001
WELLINGS, David John Cherwell Business Village Unit 20 Cherwell Business Village Southam Road OX16 2SP Banbury Unit 20 Oxfordshire England	Mar 31, 2009	Feb 03, 2012	Director	Cherwell Business Village Unit 20 Cherwell Business Village Southam Road OX16 2SP Banbury Unit 20 Oxfordshire England	England	British	1959-10	90268090003
WINTER, Mark 5 Collum End Rise GL53 0PA Cheltenham Gloucestershire	Jan 06, 2003	Jul 02, 2003	Director	5 Collum End Rise GL53 0PA Cheltenham Gloucestershire	England	United Kingdom	1964-4	66583790002
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Jun 23, 2003	Jul 12, 2004	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 23, 2001	Apr 02, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMESERVE AT HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Membership 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	02770612

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

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.
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