HOMEBASE (UK&I) HOLDINGS LIMITED
Overview
| Company Name | HOMEBASE (UK&I) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09944258 |
| 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 HOMEBASE (UK&I) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOMEBASE (UK&I) HOLDINGS LIMITED located?
| Registered Office Address | 46/48 Beak Street W1F 9RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEBASE (UK&I) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUNNINGS (UK & I) HOLDINGS LIMITED | Jan 11, 2016 | Jan 11, 2016 |
What are the latest accounts for HOMEBASE (UK&I) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2020 |
What are the latest filings for HOMEBASE (UK&I) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Paul Mc Gowan as a person with significant control on Dec 16, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Ark Uk Holdings Limited as a person with significant control on Dec 16, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 099442580002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 099442580001 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 07, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2020 | 55 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Amended group of companies' accounts made up to Dec 29, 2019 | 51 pages | AAMD | ||||||||||
Who are the officers of HOMEBASE (UK&I) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Beak Street W1F 9RJ London 46/48 England | 253285960001 | |||||||||||
| COLEMAN, Andrew Charles | Director | Beak Street W1F 9RJ London 46/48 England | England | British | 252067350001 | |||||||||
| FOSTER, Henry William | Director | New Bond Street W1S 1SB London 80 United Kingdom | England | British | 162122230001 | |||||||||
| MCGLOUGHLIN, Damian Garry | Director | Beak Street W1F 9RJ London 46/48 England | England | British | 242086250001 | |||||||||
| MCGOWAN, Paul Patrick | Director | Beak Street W1F 9RJ London 46/48 England | Monaco | Irish | 132951490013 | |||||||||
| PELL, Steven Richard | Director | New Bond Street W1S 1SB London 80 United Kingdom | England | British | 184183240002 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| BOYS, Rodney John | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | Australian | 204065540002 | |||||||||
| COLEMAN, Andrew Charles | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 241294650001 | |||||||||
| DAVIS, Peter-John Charles | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | Australian | 240193510002 | |||||||||
| GILLAM, John Charles | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Australia | Australian | 204065520001 | |||||||||
| HAYDON, David James | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | England | British | 329593090001 | |||||||||
| MCGLOUGHLIN, Damian Garry | Director | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | England | British | 242086250001 |
Who are the persons with significant control of HOMEBASE (UK&I) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Mc Gowan | Dec 16, 2023 | Beak Street W1F 9RJ London 46/48 England | No | ||||||||||
Nationality: Irish Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Ark Uk Holdings Limited | Jun 13, 2018 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Huk 82 Limited | Jun 10, 2018 | New Bond Street W1S 1SB London 80 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HOMEBASE (UK&I) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | Jun 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOMEBASE (UK&I) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 09, 2018 Delivered On Nov 15, 2018 | Outstanding | ||
Brief description See clause 3.1 of the debenture, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the debenture). See clause 3.9 of the debenture, which creates a fixed charge over all intellectual property rights (as defined in the debenture) (including all fees, royalties and other rights of every kind relating to or deriving from such rights) such as:. Country mark status app no. App date reg no.. United kingdom. Apotments registered 2544622 14-apr-2010 2544622. united kingdom. Compot registered 2312248 03-oct-2002 2312248. hong kong duracoat registered 300974160 16-oct-2007 300974160. please also see schedule 6 (specified intellectual property) within the debenture for further details (this schedule includes further charged intellectual property rights). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Oct 26, 2018 Delivered On Nov 01, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 26, 2018 Delivered On Oct 31, 2018 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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