HOMESERVE PROPERTY REPAIRS LIMITED

Company Number		03907989
Date formed		2000-01-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-03-12
Type of accounts		FULL

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Company Officers of HOMESERVE PROPERTY REPAIRS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA MAUGHAN	Company Secretary	2004-12-20
DAVID JONATHAN BOWER	Director	2012-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN BENNETT	Director	2009-06-26	2012-03-12
DAVID HARRY HARGREAVES	Director	2009-10-30	2010-08-31
DAVID WILLIAM PRESTON	Director	2005-06-09	2010-02-12
RICHARD JULIAN WOOLLEY	Director	2008-09-30	2009-10-30
JONATHAN ANDREW SIMPSON-DENT	Director	2007-03-30	2009-06-26
MARK JAMES MADDOX	Director	2008-09-30	2009-03-31
IAN CARLISLE	Director	2004-12-20	2009-01-31
KEVIN KENNEDY	Director	2005-06-09	2008-10-10
SIMON MICHAEL HANCOX	Director	2006-12-07	2008-09-30
IAN HOGARTH	Director	2005-06-09	2008-09-30
TIMOTHY RALPH YARWOOD SMITH	Director	2005-06-09	2008-09-30
ANDREW JOHN BELK	Director	2004-12-20	2007-03-28
DEREK WILLIAM HILL	Director	2005-06-09	2006-12-11
ARTHUR GERARD RACKSTRAW	Director	2001-01-01	2005-01-31
COLIN ANDREW MASON	Company Secretary	2004-05-14	2004-12-20
JOHN CASTAGNO	Director	2003-03-20	2004-12-20
RUTH JUDI FRANCES SAUNDERS	Company Secretary	2000-03-01	2004-05-14
PETER NICHOLAS HARDY	Director	2000-03-01	2003-03-20
CLIVE GEOFFREY NICHOLLS	Director	2000-03-01	2002-07-25
INGLEBY NOMINEES LIMITED	Nominated Secretary	2000-01-17	2000-03-01
INGLEBY HOLDINGS LIMITED	Nominated Director	2000-01-17	2000-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNA MAUGHAN	HOME ASSIST UK LTD	Company Secretary	2009-09-14	CURRENT	2002-10-10	Dissolved 2014-03-12
ANNA MAUGHAN	001 REACTFAST SOLUTIONS LIMITED	Company Secretary	2009-09-14	CURRENT	2000-11-02	Dissolved 2014-03-12
ANNA MAUGHAN	ANGLIA (NW) LIMITED	Company Secretary	2008-07-28	CURRENT	1999-12-09	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE LIMITED	Company Secretary	2008-07-28	CURRENT	1991-09-24	Active
ANNA MAUGHAN	HOMESERVE MEMBERSHIP LIMITED	Company Secretary	2008-07-28	CURRENT	1992-12-03	Active
ANNA MAUGHAN	MULTIMASTER LIMITED	Company Secretary	2007-05-01	CURRENT	1998-11-13	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE GB LIMITED	Company Secretary	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE RETAIL WARRANTIES LIMITED	Company Secretary	2005-02-14	CURRENT	1996-11-05	Dissolved 2013-12-03
ANNA MAUGHAN	HOMESERVE CLAIMS MANAGEMENT LIMITED	Company Secretary	2005-02-14	CURRENT	2000-01-26	Dissolved 2013-10-22
ANNA MAUGHAN	HOMESERVE ENTERPRISES LIMITED	Company Secretary	2005-02-14	CURRENT	1992-02-10	Active
ANNA MAUGHAN	HOMESERVE ASSISTANCE LIMITED	Company Secretary	2005-02-14	CURRENT	1999-04-29	Active
ANNA MAUGHAN	HOMESERVE WARRANTIES LIMITED	Company Secretary	2005-02-14	CURRENT	1996-02-08	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE SERVOWARM LIMITED	Company Secretary	2005-02-14	CURRENT	1956-02-01	Active
ANNA MAUGHAN	WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)	Company Secretary	2004-11-30	CURRENT	1974-03-18	Active
ANNA MAUGHAN	HOMESERVE GAS LIMITED	Company Secretary	2004-04-06	CURRENT	1988-04-27	Active - Proposal to Strike off
ANNA MAUGHAN	HOME SERVICE (GB) LIMITED	Company Secretary	2004-04-06	CURRENT	1998-04-15	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE MANUFACTURER WARRANTIES LIMITED	Company Secretary	2004-04-06	CURRENT	2000-09-27	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE CARE SOLUTIONS LIMITED	Company Secretary	2004-02-27	CURRENT	1996-07-24	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE AT HOME LIMITED	Company Secretary	2004-02-27	CURRENT	2001-03-23	Active - Proposal to Strike off
ANNA MAUGHAN	FASTFIX PLUMBING AND HEATING LIMITED	Company Secretary	1998-06-24	CURRENT	1995-11-01	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE INTERNATIONAL LIMITED	Company Secretary	1998-06-24	CURRENT	1996-12-13	Active
ANNA MAUGHAN	HOMESERVE HEATING SERVICES LIMITED	Company Secretary	1997-11-19	CURRENT	1997-11-19	Active - Proposal to Strike off
ANNA MAUGHAN	HOMESERVE TRUSTEES LIMITED	Company Secretary	1997-05-14	CURRENT	1997-04-10	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE LIMITED	Director	2017-02-06	CURRENT	1991-09-24	Active
DAVID JONATHAN BOWER	HOMESERVE USA LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
DAVID JONATHAN BOWER	HOMESERVE FRANCE LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
DAVID JONATHAN BOWER	HOMESERVE RETAIL WARRANTIES LIMITED	Director	2012-03-12	CURRENT	1996-11-05	Dissolved 2013-12-03
DAVID JONATHAN BOWER	HOME ASSIST UK LTD	Director	2012-03-12	CURRENT	2002-10-10	Dissolved 2014-03-12
DAVID JONATHAN BOWER	HOMESERVE CLAIMS MANAGEMENT LIMITED	Director	2012-03-12	CURRENT	2000-01-26	Dissolved 2013-10-22
DAVID JONATHAN BOWER	001 REACTFAST SOLUTIONS LIMITED	Director	2012-03-12	CURRENT	2000-11-02	Dissolved 2014-03-12
DAVID JONATHAN BOWER	ANGLIA (NW) LIMITED	Director	2012-03-12	CURRENT	1999-12-09	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE ENTERPRISES LIMITED	Director	2012-03-12	CURRENT	1992-02-10	Active
DAVID JONATHAN BOWER	HOMESERVE ASSISTANCE LIMITED	Director	2012-03-12	CURRENT	1999-04-29	Active
DAVID JONATHAN BOWER	HOMESERVE WARRANTIES LIMITED	Director	2012-03-12	CURRENT	1996-02-08	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE CARE SOLUTIONS LIMITED	Director	2012-03-12	CURRENT	1996-07-24	Active - Proposal to Strike off
DAVID JONATHAN BOWER	MULTIMASTER LIMITED	Director	2012-03-12	CURRENT	1998-11-13	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE SERVOWARM LIMITED	Director	2012-03-12	CURRENT	1956-02-01	Active
DAVID JONATHAN BOWER	HOMESERVE INTERNATIONAL LIMITED	Director	2012-03-12	CURRENT	1996-12-13	Active
DAVID JONATHAN BOWER	HOMESERVE AT HOME LIMITED	Director	2012-03-12	CURRENT	2001-03-23	Active - Proposal to Strike off
DAVID JONATHAN BOWER	FASTFIX PLUMBING AND HEATING LIMITED	Director	2008-07-28	CURRENT	1995-11-01	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE TRUSTEES LIMITED	Director	2008-07-28	CURRENT	1997-04-10	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE GB LIMITED	Director	2008-07-28	CURRENT	2005-08-15	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE GAS LIMITED	Director	2008-07-28	CURRENT	1988-04-27	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOME SERVICE (GB) LIMITED	Director	2008-07-28	CURRENT	1998-04-15	Active - Proposal to Strike off
DAVID JONATHAN BOWER	HOMESERVE MANUFACTURER WARRANTIES LIMITED	Director	2008-07-28	CURRENT	2000-09-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2012 FROM CABLE DRIVE WALSALL WS2 7BN
2012-12-27	4.70	DECLARATION OF SOLVENCY
2012-12-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-03-20	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN BOWER
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT
2012-01-24	LATEST SOC	24/01/12 STATEMENT OF CAPITAL;GBP 12000002
2012-01-24	AR01	17/01/12 FULL LIST
2011-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26	AR01	17/01/11 FULL LIST
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES
2010-03-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PRESTON
2010-02-02	AR01	17/01/10 FULL LIST
2009-11-03	AP01	DIRECTOR APPOINTED MR DAVID HARRY HARGREAVES
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLLEY
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009
2009-10-26	MISC	FORM 123 INCREASING N/CAPITAL BY 12000000.00 BEYOND EXISTING CAPITAL OF 1000.00
2009-10-25	SH01	26/08/09 STATEMENT OF CAPITAL GBP 12000002
2009-10-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-24	RES04	NC INC ALREADY ADJUSTED
2009-06-30	288a	DIRECTOR APPOINTED MR MARTIN JOHN BENNETT
2009-06-30	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON-DENT
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK MADDOX
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-17	RES01	ADOPT ARTICLES 04/11/2008
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN KENNEDY
2008-10-20	288a	DIRECTOR APPOINTED MARK JAMES MADDOX
2008-10-20	288a	DIRECTOR APPOINTED RICHARD JULIAN WOOLLEY
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY YARWOOD SMITH
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR IAN HOGARTH
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HANCOX
2008-02-05	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-28	288b	DIRECTOR RESIGNED
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-03-01	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-07	288b	DIRECTOR RESIGNED
2007-01-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-04	RES13	RBS FACILITY AGREEMENT 20/12/06
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15	CERTNM	COMPANY NAME CHANGED HOMESERVE SERGON LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	363a	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-04-19	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HOMESERVE PROPERTY REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOMESERVE PROPERTY REPAIRS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOMESERVE PROPERTY REPAIRS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of HOMESERVE PROPERTY REPAIRS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOMESERVE PROPERTY REPAIRS LIMITED

Trademarks

We have not found any records of HOMESERVE PROPERTY REPAIRS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOMESERVE PROPERTY REPAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOMESERVE PROPERTY REPAIRS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HOMESERVE PROPERTY REPAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOMESERVE PROPERTY REPAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOMESERVE PROPERTY REPAIRS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-31 13:35:10
Primary Source:	Companies House

Company Overview

Company Officers of HOMESERVE PROPERTY REPAIRS LIMITED

Related Directorships