Company Information for

HOMEBASE HOLDINGS LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA,

Company Registration Number

03000032

Private Limited Company

Dissolved

About Homebase Holdings Ltd

HOMEBASE HOLDINGS LIMITED was founded on 1994-12-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Dissolved". Homebase Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HOMEBASE HOLDINGS LIMITED

Legal Registered Office

WITAN GATE HOUSE
500-600 WITAN GATE
MILTON KEYNES
MK9 1BA
Other companies in MK9

Filing Information

Company Number	03000032
Date formed	1994-12-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	30/06/2018
Account next due	31/03/2020
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	DORMANT

Last Datalog update:

2026-08-11 17:00:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved

Officer	Role	Occupation	Date Appointed	Country
A G Secretarial Limited	Company Secretary		2016-02-27
Andrew Charles Coleman	Director	GENERAL MANAGER, FINANCE & IT	2017-12-15	UNITED KINGDOM
Damian Garry Mcgloughlin	Director	ACTING MANAGING DIRECTOR	2017-12-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David James Haydon	Director	2017-12-22	2018-06-11
Peter-john Charles Davis	Director	2016-02-27	2018-02-08
Rodney John Boys	Director	2016-02-27	2017-12-15
Donald Fuller Davis	Director	2013-03-22	2016-05-31
Deborah Pamela Hamilton	Company Secretary	2014-09-11	2016-02-27
Deborah Pamela Hamilton	Director	2015-12-31	2016-02-27
Paul Henry Shenton	Director	2013-06-28	2015-12-31
Penelope Ann Mckelvey	Company Secretary	2013-06-28	2014-09-11
Phil Alexander Parker	Company Secretary	2009-05-12	2013-06-28
Phil Alexander Parker	Director	2008-01-10	2013-06-28
David William Adams	Director	2010-08-02	2013-03-22
Nicholas John Gresham	Director	2008-01-10	2010-07-30
Michael Haydn Allen Willis	Company Secretary	2003-02-17	2009-05-12
Gordon Andrew Bentley	Director	2007-04-23	2008-01-10
Neil Frank Fuller	Director	2003-02-17	2008-01-10
Colin John Holmes	Director	2003-02-17	2007-03-31
Timothy John James	Director	2001-03-01	2003-06-09
Robert William Templeman	Director	2001-03-26	2003-03-17
Christopher Kevin Woodhouse	Director	2001-03-26	2003-03-17
Paul Henry Shenton	Company Secretary	2001-03-01	2003-02-17
John David Lovering	Director	2001-03-02	2002-12-20
Stephen William Bradbury	Director	1995-01-20	2001-04-20
William Hamilton	Company Secretary	1995-01-26	2001-03-01
William Hamilton	Director	2000-01-01	2001-03-01
John Stephen Lavelli	Director	2000-11-29	2001-03-01
Kathryn Elizabeth Swann	Director	2000-01-01	2000-12-18
David Murray Bremner	Director	1998-08-31	2000-01-01
Maurice Paterson Ross Mclaren	Director	1996-10-11	1998-08-31
Dino Baia Adriano	Director	1995-01-20	1996-10-11
Gray's Inn Secretaries Limited	Nominated Secretary	1994-12-09	1995-01-26
Dh & B Directors Limited	Nominated Director	1994-12-09	1995-01-20
Dh & B Managers Limited	Nominated Director	1994-12-09	1995-01-20

Related Directorships for A G Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
A G Secretarial Limited	BIORELIANCE UK ACQUISITION LIMITED	Company Secretary	2016-07-19	CURRENT	2007-02-28	Dissolved 2023-07-25
A G Secretarial Limited	COLT INDUSTRIAL SERVICES LIMITED	Company Secretary	2016-06-07	CURRENT	1988-06-15	Active
A G Secretarial Limited	AUGEAN PROPERTY LIMITED	Company Secretary	2016-06-07	CURRENT	1999-10-08	Active
A G Secretarial Limited	EPICHEM GROUP LIMITED	Company Secretary	2016-05-01	CURRENT	1989-01-03	Active
A G Secretarial Limited	SIGMA-ALDRICH COMPANY LIMITED	Company Secretary	2016-05-01	CURRENT	1987-12-10	Active
A G Secretarial Limited	FOCAL POINT (LIGHTING) LIMITED	Company Secretary	2016-02-27	CURRENT	1971-09-29	Active
A G Secretarial Limited	BEDDINGTON HOUSE HOLDINGS LIMITED	Company Secretary	2016-02-27	CURRENT	1999-12-10	Dissolved 2019-07-02
A G Secretarial Limited	TEXAS INSTALLATIONS LIMITED	Company Secretary	2016-02-27	CURRENT	1995-03-30	Dissolved
A G Secretarial Limited	HAMPDEN GROUP LIMITED	Company Secretary	2016-02-27	CURRENT	1976-11-29	In Administration
A G Secretarial Limited	TEXAS HOMECARE (NORTHERN IRELAND) LIMITED	Company Secretary	2016-02-27	CURRENT	1976-11-30	Dissolved 2019-06-25
A G Secretarial Limited	HOMEBASE (NI) LIMITED	Company Secretary	2016-02-27	CURRENT	1998-05-08	Dissolved 2019-06-25
A G Secretarial Limited	TEXAS (NI) LIMITED	Company Secretary	2016-02-27	CURRENT	1999-12-13	Dissolved 2019-06-25
A G Secretarial Limited	HOME CHARM GROUP LIMITED	Company Secretary	2016-02-27	CURRENT	1957-08-27	Dissolved 2020-09-22
A G Secretarial Limited	INDEX LIMITED	Company Secretary	2016-02-27	CURRENT	1990-01-19	Active
A G Secretarial Limited	HOMEBASE DIRECT LIMITED	Company Secretary	2016-02-27	CURRENT	2000-03-22	Dissolved
A G Secretarial Limited	HOMEBASE CARD HANDLING SERVICES LIMITED	Company Secretary	2016-02-27	CURRENT	2000-07-28	Dissolved 2023-09-12
A G Secretarial Limited	HOMEBASE GROUP LIMITED	Company Secretary	2016-02-27	CURRENT	2000-09-14	Active - Proposal to Strike off
A G Secretarial Limited	FIFTHGRANGE LIMITED	Company Secretary	2016-02-27	CURRENT	2000-09-14	Dissolved 2023-09-19
A G Secretarial Limited	HOMEBASE SPEND & SAVE LIMITED	Company Secretary	2016-02-27	CURRENT	2002-05-24	Dissolved
A G Secretarial Limited	MODERN INTERIORS LIMITED	Company Secretary	2016-02-27	CURRENT	2002-06-18	Active
A G Secretarial Limited	MI HOME LIMITED	Company Secretary	2016-02-27	CURRENT	2002-06-18	Dissolved
A G Secretarial Limited	TREND DECOR LIMITED	Company Secretary	2016-02-27	CURRENT	1964-01-20	Dissolved 2019-07-02
A G Secretarial Limited	TEXAS SERVICES LIMITED	Company Secretary	2016-02-27	CURRENT	1972-04-10	Dissolved
A G Secretarial Limited	QUICKINSTANT LIMITED	Company Secretary	2016-02-27	CURRENT	1988-10-26	Dissolved
A G Secretarial Limited	TEXAS HOMECARE LIMITED	Company Secretary	2016-02-27	CURRENT	1939-07-06	Dissolved 2019-07-02
A G Secretarial Limited	SANDFORDS LIMITED	Company Secretary	2016-02-27	CURRENT	1948-06-29	Dissolved 2019-07-02
A G Secretarial Limited	HHGL LIMITED	Company Secretary	2016-02-27	CURRENT	1954-05-08	In Administration
A G Secretarial Limited	HOMEBASE GROUP (2000) LIMITED	Company Secretary	2016-02-27	CURRENT	1979-11-12	Dissolved
A G Secretarial Limited	TEXAS HOMECARE INSTALLATION SERVICES LIMITED	Company Secretary	2016-02-27	CURRENT	1985-05-16	Dissolved
A G Secretarial Limited	HOME CHARM GROUP TRUSTEES LIMITED	Company Secretary	2016-02-27	CURRENT	1985-05-22	Dissolved 2019-07-02
A G Secretarial Limited	ICONFORD LIMITED	Company Secretary	2016-02-27	CURRENT	2000-09-14	Dissolved
A G Secretarial Limited	BEDDINGTON HOUSE (NO.4) LIMITED	Company Secretary	2016-02-27	CURRENT	2000-11-30	Dissolved 2019-07-02
A G Secretarial Limited	FLUKA CHEMICALS LIMITED	Company Secretary	2015-05-01	CURRENT	1967-06-15	Liquidation
A G Secretarial Limited	SAFC BIOSCIENCES LIMITED	Company Secretary	2015-05-01	CURRENT	1996-05-01	Active
A G Secretarial Limited	SIGMA-GENOSYS LTD	Company Secretary	2015-05-01	CURRENT	1996-11-19	Liquidation
A G Secretarial Limited	SIGMA ENTITY ONE LIMITED	Company Secretary	2015-05-01	CURRENT	2003-07-16	Liquidation
A G Secretarial Limited	ALDRICH CHEMICAL COMPANY LIMITED	Company Secretary	2015-05-01	CURRENT	1959-01-05	Liquidation
A G Secretarial Limited	BRISTOL ORGANICS LIMITED	Company Secretary	2015-05-01	CURRENT	1970-02-18	Liquidation
A G Secretarial Limited	B-LINE SYSTEMS LIMITED	Company Secretary	2015-05-01	CURRENT	1990-11-20	Liquidation
A G Secretarial Limited	SIGMA-ALDRICH HOLDINGS LIMITED	Company Secretary	2015-05-01	CURRENT	1985-10-04	Liquidation
A G Secretarial Limited	SIGMA CHEMICAL COMPANY LIMITED	Company Secretary	2015-05-01	CURRENT	1963-11-18	Liquidation
A G Secretarial Limited	UFC LIMITED	Company Secretary	2015-05-01	CURRENT	1983-12-28	Liquidation
A G Secretarial Limited	LEIDOS CALANAIS LIMITED	Company Secretary	2012-02-21	CURRENT	2011-02-25	Active
A G Secretarial Limited	LEIDOS LIMITED	Company Secretary	2012-02-21	CURRENT	2011-02-25	Liquidation

Related Directorships for Andrew Charles Coleman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Charles Coleman	FOCAL POINT (LIGHTING) LIMITED	Director	2017-12-15	CURRENT	1971-09-29	Active
Andrew Charles Coleman	BEDDINGTON HOUSE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	1999-12-10	Dissolved 2019-07-02
Andrew Charles Coleman	TEXAS INSTALLATIONS LIMITED	Director	2017-12-15	CURRENT	1995-03-30	Dissolved
Andrew Charles Coleman	LEXDEN BH (COLCHESTER) LIMITED	Director	2017-12-15	CURRENT	2016-11-09	Dissolved 2024-01-16
Andrew Charles Coleman	HAMPDEN GROUP LIMITED	Director	2017-12-15	CURRENT	1976-11-29	In Administration
Andrew Charles Coleman	TEXAS HOMECARE (NORTHERN IRELAND) LIMITED	Director	2017-12-15	CURRENT	1976-11-30	Dissolved 2019-06-25
Andrew Charles Coleman	HOMEBASE (NI) LIMITED	Director	2017-12-15	CURRENT	1998-05-08	Dissolved 2019-06-25
Andrew Charles Coleman	TEXAS (NI) LIMITED	Director	2017-12-15	CURRENT	1999-12-13	Dissolved 2019-06-25
Andrew Charles Coleman	HOME CHARM GROUP LIMITED	Director	2017-12-15	CURRENT	1957-08-27	Dissolved 2020-09-22
Andrew Charles Coleman	INDEX LIMITED	Director	2017-12-15	CURRENT	1990-01-19	Active
Andrew Charles Coleman	HOMEBASE DIRECT LIMITED	Director	2017-12-15	CURRENT	2000-03-22	Dissolved
Andrew Charles Coleman	HOMEBASE CARD HANDLING SERVICES LIMITED	Director	2017-12-15	CURRENT	2000-07-28	Dissolved 2023-09-12
Andrew Charles Coleman	HOMEBASE GROUP LIMITED	Director	2017-12-15	CURRENT	2000-09-14	Active - Proposal to Strike off
Andrew Charles Coleman	FIFTHGRANGE LIMITED	Director	2017-12-15	CURRENT	2000-09-14	Dissolved 2023-09-19
Andrew Charles Coleman	HOMEBASE SPEND & SAVE LIMITED	Director	2017-12-15	CURRENT	2002-05-24	Dissolved
Andrew Charles Coleman	MODERN INTERIORS LIMITED	Director	2017-12-15	CURRENT	2002-06-18	Active
Andrew Charles Coleman	MI HOME LIMITED	Director	2017-12-15	CURRENT	2002-06-18	Dissolved
Andrew Charles Coleman	TREND DECOR LIMITED	Director	2017-12-15	CURRENT	1964-01-20	Dissolved 2019-07-02
Andrew Charles Coleman	TEXAS SERVICES LIMITED	Director	2017-12-15	CURRENT	1972-04-10	Dissolved
Andrew Charles Coleman	QUICKINSTANT LIMITED	Director	2017-12-15	CURRENT	1988-10-26	Dissolved
Andrew Charles Coleman	TEXAS HOMECARE LIMITED	Director	2017-12-15	CURRENT	1939-07-06	Dissolved 2019-07-02
Andrew Charles Coleman	SANDFORDS LIMITED	Director	2017-12-15	CURRENT	1948-06-29	Dissolved 2019-07-02
Andrew Charles Coleman	HHGL LIMITED	Director	2017-12-15	CURRENT	1954-05-08	In Administration
Andrew Charles Coleman	HOMEBASE GROUP (2000) LIMITED	Director	2017-12-15	CURRENT	1979-11-12	Dissolved
Andrew Charles Coleman	TEXAS HOMECARE INSTALLATION SERVICES LIMITED	Director	2017-12-15	CURRENT	1985-05-16	Dissolved
Andrew Charles Coleman	HOME CHARM GROUP TRUSTEES LIMITED	Director	2017-12-15	CURRENT	1985-05-22	Dissolved 2019-07-02
Andrew Charles Coleman	ICONFORD LIMITED	Director	2017-12-15	CURRENT	2000-09-14	Dissolved
Andrew Charles Coleman	BEDDINGTON HOUSE (NO.4) LIMITED	Director	2017-12-15	CURRENT	2000-11-30	Dissolved 2019-07-02
Andrew Charles Coleman	HOMEBASE SERVICES LIMITED	Director	2017-12-14	CURRENT	2016-01-13	Dissolved

Related Directorships for Damian Garry Mcgloughlin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Damian Garry Mcgloughlin	FOCAL POINT (LIGHTING) LIMITED	Director	2017-12-22	CURRENT	1971-09-29	Active
Damian Garry Mcgloughlin	BEDDINGTON HOUSE HOLDINGS LIMITED	Director	2017-12-22	CURRENT	1999-12-10	Dissolved 2019-07-02
Damian Garry Mcgloughlin	HOMEBASE SERVICES LIMITED	Director	2017-12-22	CURRENT	2016-01-13	Dissolved
Damian Garry Mcgloughlin	TEXAS INSTALLATIONS LIMITED	Director	2017-12-22	CURRENT	1995-03-30	Dissolved
Damian Garry Mcgloughlin	LEXDEN BH (COLCHESTER) LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Dissolved 2024-01-16
Damian Garry Mcgloughlin	HAMPDEN GROUP LIMITED	Director	2017-12-22	CURRENT	1976-11-29	In Administration
Damian Garry Mcgloughlin	TEXAS HOMECARE (NORTHERN IRELAND) LIMITED	Director	2017-12-22	CURRENT	1976-11-30	Dissolved 2019-06-25
Damian Garry Mcgloughlin	HOMEBASE (NI) LIMITED	Director	2017-12-22	CURRENT	1998-05-08	Dissolved 2019-06-25
Damian Garry Mcgloughlin	TEXAS (NI) LIMITED	Director	2017-12-22	CURRENT	1999-12-13	Dissolved 2019-06-25
Damian Garry Mcgloughlin	HOME CHARM GROUP LIMITED	Director	2017-12-22	CURRENT	1957-08-27	Dissolved 2020-09-22
Damian Garry Mcgloughlin	INDEX LIMITED	Director	2017-12-22	CURRENT	1990-01-19	Active
Damian Garry Mcgloughlin	HOMEBASE DIRECT LIMITED	Director	2017-12-22	CURRENT	2000-03-22	Dissolved
Damian Garry Mcgloughlin	HOMEBASE CARD HANDLING SERVICES LIMITED	Director	2017-12-22	CURRENT	2000-07-28	Dissolved 2023-09-12
Damian Garry Mcgloughlin	HOMEBASE GROUP LIMITED	Director	2017-12-22	CURRENT	2000-09-14	Active - Proposal to Strike off
Damian Garry Mcgloughlin	FIFTHGRANGE LIMITED	Director	2017-12-22	CURRENT	2000-09-14	Dissolved 2023-09-19
Damian Garry Mcgloughlin	HOMEBASE SPEND & SAVE LIMITED	Director	2017-12-22	CURRENT	2002-05-24	Dissolved
Damian Garry Mcgloughlin	MODERN INTERIORS LIMITED	Director	2017-12-22	CURRENT	2002-06-18	Active
Damian Garry Mcgloughlin	MI HOME LIMITED	Director	2017-12-22	CURRENT	2002-06-18	Dissolved
Damian Garry Mcgloughlin	TREND DECOR LIMITED	Director	2017-12-22	CURRENT	1964-01-20	Dissolved 2019-07-02
Damian Garry Mcgloughlin	TEXAS SERVICES LIMITED	Director	2017-12-22	CURRENT	1972-04-10	Dissolved
Damian Garry Mcgloughlin	QUICKINSTANT LIMITED	Director	2017-12-22	CURRENT	1988-10-26	Dissolved
Damian Garry Mcgloughlin	TEXAS HOMECARE LIMITED	Director	2017-12-22	CURRENT	1939-07-06	Dissolved 2019-07-02
Damian Garry Mcgloughlin	SANDFORDS LIMITED	Director	2017-12-22	CURRENT	1948-06-29	Dissolved 2019-07-02
Damian Garry Mcgloughlin	HHGL LIMITED	Director	2017-12-22	CURRENT	1954-05-08	In Administration
Damian Garry Mcgloughlin	HOMEBASE GROUP (2000) LIMITED	Director	2017-12-22	CURRENT	1979-11-12	Dissolved
Damian Garry Mcgloughlin	TEXAS HOMECARE INSTALLATION SERVICES LIMITED	Director	2017-12-22	CURRENT	1985-05-16	Dissolved
Damian Garry Mcgloughlin	HOME CHARM GROUP TRUSTEES LIMITED	Director	2017-12-22	CURRENT	1985-05-22	Dissolved 2019-07-02
Damian Garry Mcgloughlin	ICONFORD LIMITED	Director	2017-12-22	CURRENT	2000-09-14	Dissolved
Damian Garry Mcgloughlin	BEDDINGTON HOUSE (NO.4) LIMITED	Director	2017-12-22	CURRENT	2000-11-30	Dissolved 2019-07-02