IN-EX HOMECARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIN-EX HOMECARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IN-EX HOMECARE LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IN-EX HOMECARE LTD located?

    Registered Office Address
    C/O Quantuma Advisory Ltd 3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN-EX HOMECARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for IN-EX HOMECARE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2022

    What are the latest filings for IN-EX HOMECARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    17 pagesLIQ14(Scot)

    Registered office address changed from Unit 3, 115 Woodville Street Glasgow Lanarkshire G51 2RQ Scotland to C/O Quantuma Advisory Ltd 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Oct 25, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 24, 2022

    LRESEX

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Mr Sajid Majeed on Aug 05, 2022

    1 pagesCH03

    Director's details changed for Mr Sajid Majeed on Aug 05, 2022

    2 pagesCH01

    All of the property or undertaking has been released from charge 1

    1 pagesMR05

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    Change of details for Homeideas4U Ltd as a person with significant control on Aug 03, 2022

    2 pagesPSC05

    Registered office address changed from 490 Victoria Road Glasgow G42 8YJ to Unit 3, 115 Woodville Street Glasgow Lanarkshire G51 2RQ on Aug 03, 2022

    1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with updates

    5 pagesCS01

    Notification of Homeideas4U Ltd as a person with significant control on Mar 29, 2022

    2 pagesPSC02

    Cessation of Sajid Majeed as a person with significant control on Mar 29, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Cessation of Mohammed Ashraf Sajid as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Termination of appointment of Mohammed Ashraf Sajid as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of IN-EX HOMECARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJEED, Sajid
    Woodville Street
    G51 2RQ Glasgow
    Unit 3, 115
    Lanarkshire
    Scotland
    Secretary
    Woodville Street
    G51 2RQ Glasgow
    Unit 3, 115
    Lanarkshire
    Scotland
    British36203570002
    MAJEED, Mohsin
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Ltd
    Director
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Ltd
    ScotlandBritish209445450001
    MAJEED, Sajid
    Woodville Street
    G51 2RQ Glasgow
    Unit 3, 115
    Lanarkshire
    Scotland
    Director
    Woodville Street
    G51 2RQ Glasgow
    Unit 3, 115
    Lanarkshire
    Scotland
    United KingdomBritish36203570002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HUSSAIN, Asim
    33 Kingsbridge Drive
    G44 4JR Glasgow
    Lanarkshire
    Director
    33 Kingsbridge Drive
    G44 4JR Glasgow
    Lanarkshire
    British68656440001
    IQBAL, Asim
    490 Victoria Road
    Glasgow
    G42 8YJ
    Director
    490 Victoria Road
    Glasgow
    G42 8YJ
    ScotlandBritish153731130001
    IQBAL, Asim
    Springfield Grove, Barrhead
    Glasgow
    G78 2SZ East Renfrewshire
    51
    Director
    Springfield Grove, Barrhead
    Glasgow
    G78 2SZ East Renfrewshire
    51
    ScotlandBritish153731130001
    JAVED, Aazim
    490 Victoria Road
    Glasgow
    G42 8YJ
    Director
    490 Victoria Road
    Glasgow
    G42 8YJ
    United KingdomBritish156012900001
    SAJID, Mohammed Aqeel
    490 Victoria Road
    Glasgow
    G42 8YJ
    Director
    490 Victoria Road
    Glasgow
    G42 8YJ
    ScotlandBritish112162340001
    SAJID, Mohammed Ashraf
    Cheviot Road
    Newlands
    G43 2AN Glasgow
    8
    Director
    Cheviot Road
    Newlands
    G43 2AN Glasgow
    8
    ScotlandBritish366890001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of IN-EX HOMECARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Majeed Holdings Limited
    Victoria Road
    G42 8YJ Glasgow
    490
    United Kingdom
    Mar 29, 2022
    Victoria Road
    G42 8YJ Glasgow
    490
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc711664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sajid Majeed
    490 Victoria Road
    Glasgow
    G42 8YJ
    May 01, 2016
    490 Victoria Road
    Glasgow
    G42 8YJ
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Ashraf Sajid
    490 Victoria Road
    Glasgow
    G42 8YJ
    May 01, 2016
    490 Victoria Road
    Glasgow
    G42 8YJ
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does IN-EX HOMECARE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2022Commencement of winding up
    Apr 15, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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