HOME ASSIST UK LTD
Overview
| Company Name | HOME ASSIST UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04559613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOME ASSIST UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOME ASSIST UK LTD located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME ASSIST UK LTD?
| Company Name | From | Until |
|---|---|---|
| SPARDON LTD | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for HOME ASSIST UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HOME ASSIST UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on Jul 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 19 pages | AA | ||||||||||
Appointment of Mr David Jonathan Bower as a director on Mar 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Bennett as a director on Mar 12, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alexander Peter Marek Rudzinski on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 21 pages | AA | ||||||||||
Termination of appointment of Peter Northwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sandra Basaran as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anna Maughan on Nov 11, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Lewis Northwood on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sandra Judith Basaran on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin John Bennett on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HOME ASSIST UK LTD?
| 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 | ||||||
| BOWER, David Jonathan | Director | Woodborough Road NG1 3FG Nottingham 1 | England | British | 132462170002 | |||||
| LEWIS, Kevin Charles | Secretary | 116 Windermere Road Moseley B13 9JS Birmingham | British | 59271610005 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BASARAN, Sandra Judith | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | United Kingdom | British | 150997870001 | |||||
| BENNETT, Martin John | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 69181180003 | |||||
| FITZGERALD, Michael Christopher | Director | 38 Sandhills Road Barnt Green B45 8NR Birmingham West Midlands | Englend | British | 85623220003 | |||||
| LEWIS, Kevin Charles | Director | 116 Windermere Road Moseley B13 9JS Birmingham | United Kingdom | British | 59271610005 | |||||
| NORTHWOOD, Peter Lewis | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | 141016770001 | ||||||
| POUGHER, Richard John | Director | 23 Fieldfare Close Cradley Heath B64 5QH Rowley Regis West Midlands | British | 85800420001 | ||||||
| RUDZINSKI, Alexander Peter Marek | Director | Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 214276780001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does HOME ASSIST UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2007 Delivered On Apr 19, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does HOME ASSIST UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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