Active - Proposal to Strike off
Company Information for HOMESERVE MANUFACTURER WARRANTIES LIMITED
Cable Drive, Walsall, WS2 7BN,
|
Company Registration Number
04079068
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOMESERVE MANUFACTURER WARRANTIES LIMITED | ||
Legal Registered Office | ||
Cable Drive Walsall WS2 7BN Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 04079068 | |
---|---|---|
Company ID Number | 04079068 | |
Date formed | 2000-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 07:52:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MAUGHAN |
||
DAVID JONATHAN BOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE EMMA ROBERTS THOMAS |
Director | ||
BRIAN HOWARD WHITTY |
Director | ||
ROBERT IAN HARLEY |
Director | ||
ANTHONY DAVID WESTON |
Director | ||
ADRIAN PETER PAGE |
Company Secretary | ||
DAVID MALCOLM PENNA |
Director | ||
BRUCE EMPSON SWAYNE |
Director | ||
ANGELA RAINSFORD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME ASSIST UK LTD | Company Secretary | 2009-09-14 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
001 REACTFAST SOLUTIONS LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-09-24 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1992-12-03 | Active | |
MULTIMASTER LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE RETAIL WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
HOMESERVE ENTERPRISES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1956-02-01 | Active | |
HOMESERVE PROPERTY REPAIRS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Company Secretary | 2004-11-30 | CURRENT | 1974-03-18 | Active | |
HOMESERVE GAS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
HOMESERVE AT HOME LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE INTERNATIONAL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-12-13 | Active | |
HOMESERVE HEATING SERVICES LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Director | 2017-02-06 | CURRENT | 1991-09-24 | Active | |
HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOME ASSIST UK LTD | Director | 2012-03-12 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
HOMESERVE PROPERTY REPAIRS LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
001 REACTFAST SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE ENTERPRISES LIMITED | Director | 2012-03-12 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2012-03-12 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
MULTIMASTER LIMITED | Director | 2012-03-12 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2012-03-12 | CURRENT | 1956-02-01 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2012-03-12 | CURRENT | 1996-12-13 | Active | |
HOMESERVE AT HOME LIMITED | Director | 2012-03-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Director | 2008-07-28 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Director | 2008-07-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Director | 2008-07-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE GAS LIMITED | Director | 2008-07-28 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Director | 2008-07-28 | CURRENT | 1998-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER | ||
DIRECTOR APPOINTED EDWARD BOLUS | ||
DIRECTOR APPOINTED EDWARD BOLUS | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Homeserve Gb Limited as a person with significant control on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr David Jonathan Bower on 2011-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Jonathan Bower on 2011-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AA01 | Previous accounting period shortened from 30/03/10 TO 31/08/09 | |
RES13 | Resolutions passed:
| |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOWER / 02/11/2009 | |
AR01 | 27/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JONATHAN BOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PROPERTY RESCUE LIMITED CERTIFICATE ISSUED ON 25/10/04 | |
363a | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: C/O SOUTH STAFFORDSHIRE GROUP GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 39-45 WASHWOOD HEATH ROAD BIRMINGHAM B8 1RS | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-09-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOMESERVE MANUFACTURER WARRANTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOMESERVE MANUFACTURER WARRANTIES LIMITED | Event Date | 2001-09-18 |
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. |