HOMESERVE GB LIMITED
Overview
| Company Name | HOMESERVE GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05536994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOMESERVE GB LIMITED located?
| Registered Office Address | C/O Homeserve Plc, Cable Drive Walsall WS2 7BN West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMESERVE GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARRANTY SAVE LIMITED | Nov 09, 2005 | Nov 09, 2005 |
| REGENCY ADMINISTRATION LIMITED | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for HOMESERVE GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HOMESERVE GB 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 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||||||||||
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 Aug 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Homeserve Enterprises Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Jonathan Bower on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HOMESERVE GB 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 | C/O Homeserve Plc, Cable Drive Walsall WS2 7BN West Midlands | England | British | Director | 307477530001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BOWER, David Jonathan | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | Chartered Accountant | 132462170002 | ||||
| THOMAS, Caroline Emma Roberts | Director | 5 Broomsleigh Street NW6 1QQ London | United Kingdom | British | Solicitor | 154322040001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HOMESERVE GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homeserve Enterprises Limited | Apr 06, 2016 | Cable Drive WS2 7BN Walsall Homeserve England | No | ||||||||||
| |||||||||||||
Natures of Control
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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