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Company Information for

HOME INSTALL LIMITED

7 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PZ,
Company Registration Number
05857268
Private Limited Company
Liquidation

Company Overview

About Home Install Ltd
HOME INSTALL LIMITED was founded on 2006-06-26 and has its registered office in Winsford. The organisation's status is listed as "Liquidation". Home Install Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOME INSTALL LIMITED
 
Legal Registered Office
7 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3PZ
Other companies in M2
 
Previous Names
ZENITH STAYBRITE LIMITED08/07/2008
EXISTING DOMAIN LIMITED10/01/2008
Filing Information
Company Number 05857268
Company ID Number 05857268
Date formed 2006-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB118553316  
Last Datalog update: 2018-12-05 09:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME INSTALL LIMITED
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Companies with same name HOME INSTALL LIMITED
The following companies were found which have the same name as HOME INSTALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOME INSTALLATION (UK) LIMITED GOFFS OAK HOUSE 617 GOFFS LANE GOFFS OAK CHESHUNT HERTFORDSHIRE EN7 5HG Dissolved Company formed on the 2011-06-10
HOME INSTALLATION SERVICE LTD SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PG Dissolved Company formed on the 2013-04-25
HOME INSTALLATION SERVICES LIMITED 63 Salisbury Road Farnborough Hampshire GU14 7AG Active - Proposal to Strike off Company formed on the 2007-03-20
HOME INSTALLATIONS LIMITED 22 WYCOMBE END BEACONSFIELD HP9 1NB Active Company formed on the 1988-02-16
HOME INSTALLATION AND MAINTENANCE LTD ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW Active Company formed on the 2014-02-05
HOME INSTALLATION SERVICES, LLC 12 SOUTH AVE IOWA FALLS IA 50126 Inactive Company formed on the 2011-02-23
HOME INSTALLATION PROFESSIONALS LLC 30 TYNDALE PL. Westchester YONKERS NY 10701 Active Company formed on the 2016-01-26
HOME INSTALLATION SERVICES, LLC 5175 W DIABLO DR SUITE 110 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 2009-03-20
HOME INSTALLATION & SERVICES HOUGANG AVENUE 10 Singapore 530401 Dissolved Company formed on the 2014-10-02
HOME INSTALL LLP ANG MO KIO AVENUE 10 Singapore 560470 Dissolved Company formed on the 2017-01-09
HOME INSTALLATION SERVICES OF FLORIDA INC 684 JAMESTOWN BLVD ALTAMONTE SPRINGS FL 34756 Inactive Company formed on the 2015-08-03
HOME INSTALLATIONS L.C. 3 WILLOW RUN CT OCALA FL 34472 Inactive Company formed on the 2005-10-10
HOME INSTALL SERVICES, INC. 9350 PANAMA CIR. PORT CHARLOTTE FL 33981 Active Company formed on the 2013-03-27
HOME INSTALL LIMITED Unknown
HOME INSTALLATIONS SERVICES, LLC 1740 SE PORT ST LUCIE BLVD PORT ST LUCIE FL 34952 Active Company formed on the 2018-04-04
HOME INSTALL GROUP INCORPORATED California Unknown
HOME INSTALLATION SOLUTIONS INCORPORATED California Unknown
HOME INSTALLATIONS INCORPORATED Michigan UNKNOWN
HOME INSTALLATIONS LLC New Jersey Unknown
HOME INSTALLATIONS DIRECT LTD 67 COLEFORD DRIVE COLEFORD DRIVE ST. MELLONS CARDIFF CF3 0BJ Active - Proposal to Strike off Company formed on the 2019-03-27

Company Officers of HOME INSTALL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY THOMAS ROSS REILLY
Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY BURTON
Director 2011-08-01 2016-06-23
PETER RICHARD DONE
Director 2015-08-06 2016-05-26
MARTIN DEL MANSO
Company Secretary 2006-06-26 2015-11-01
PHILIP DUNNING
Director 2015-07-31 2015-10-07
PETER WILLIAM GRAY
Director 2011-08-01 2014-04-13
KEVIN ANTHONY BROOKMAN
Director 2008-01-04 2011-08-31
IAN PETER BLACKHURST
Director 2006-06-26 2009-03-12
DARREN KARL CORNWALL
Director 2008-01-04 2009-03-12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-06-26 2006-06-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-06-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY THOMAS ROSS REILLY SOLTRAC LIMITED Director 2016-05-26 CURRENT 2006-09-19 Dissolved 2018-06-05
ANTHONY THOMAS ROSS REILLY EUROPLAS LIMITED Director 2016-05-26 CURRENT 2010-10-01 Active
ANTHONY THOMAS ROSS REILLY ZENSB REALISATIONS LIMITED Director 2015-08-06 CURRENT 2008-02-28 In Administration/Administrative Receiver
ANTHONY THOMAS ROSS REILLY OPENSKY VENTURES LIMITED Director 2015-08-06 CURRENT 2011-05-12 In Administration/Administrative Receiver

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.

DateDocument TypeDocument Description
2020-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2018-11-13LIQ02Voluntary liquidation Statement of affairs
2018-11-13600Appointment of a voluntary liquidator
2018-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-18
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Zenith Staybrite as a person with significant control on 2016-06-30
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY BURTON
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD DONE
2015-11-17TM02Termination of appointment of Martin Del Manso on 2015-11-01
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHIL DUNNING
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MR PETER RICHARD DONE
2015-08-06AP01DIRECTOR APPOINTED MR ANTHONY THOMAS ROSS REILLY
2015-07-31AP01DIRECTOR APPOINTED MR PHIL DUNNING
2015-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058572680007
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM C/O C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-09AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-16AR0126/06/13 FULL LIST
2013-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-11AR0126/06/12 FULL LIST
2011-09-02AP01DIRECTOR APPOINTED MR PETER WILLIAM GRAY
2011-09-02AP01DIRECTOR APPOINTED MR GARY ANTHONY BURTON
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKMAN
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-05AR0126/06/11 FULL LIST
2010-08-23AR0126/06/10 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM THE PHOENIX CENTRE, ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY BROOKMAN / 31/07/2010
2010-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN DEL MANSO / 31/07/2010
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-15363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR DARREN CORNWALL
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR IAN BLACKHURST
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-0188(2)CAPITALS NOT ROLLED UP
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-12363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-11RES13SELLING OF COMPANY ASSETS 12/06/2008
2008-07-04CERTNMCOMPANY NAME CHANGED ZENITH STAYBRITE LIMITED CERTIFICATE ISSUED ON 08/07/08
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-28225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08
2008-01-16MEM/ARTSARTICLES OF ASSOCIATION
2008-01-16RES13DIR APT 04/01/08
2008-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10CERTNMCOMPANY NAME CHANGED EXISTING DOMAIN LIMITED CERTIFICATE ISSUED ON 10/01/08
2008-01-08288aNEW DIRECTOR APPOINTED
2007-08-30363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to HOME INSTALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-30
Appointmen2018-10-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-09-01
Fines / Sanctions
No fines or sanctions have been issued against HOME INSTALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-10-03 Outstanding HORHSM DEVELOPMENTS LIMITED
DEPOSIT DEED 2008-09-24 Outstanding SLOUGH TRADING ESTATE LIMITED
DEED OF RENT DEPOSIT 2008-08-28 Outstanding PPG SOUTHERN LIMITED
RENT DEPOSIT DEED 2008-08-01 Outstanding SAVE & PROSPER PENSIONS LIMITED
RENT DEPOSIT DEED 2008-06-28 Outstanding MAWPART COMMERCIAL (NUMBER 3) LIMITED
RENT DEPOSIT DEED 2008-05-30 Outstanding KEBBELL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HOME INSTALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME INSTALL LIMITED
Trademarks
We have not found any records of HOME INSTALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOME INSTALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-10 GBP £172 844-Fees & Charges - Planng

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOME INSTALL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHOME INSTALL LIMITEDEvent Date2018-10-30
 
Initiating party Event TypeAppointmen
Defending partyHOME INSTALL LIMITEDEvent Date2018-10-30
Name of Company: HOME INSTALL LIMITED Company Number: 05857268 Nature of Business: Retail of energy efficient products Registered office: 7 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHOME INSTALL LIMITEDEvent Date2017-09-01
On 31 August 2017 the above-named company went into administration, and is likely to enter liquidation within the six months following that date. I, ANTHONY THOMAS ROSS REILLY of 7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3PZ was a director of the above-named company on the day it went into administration and during the 12 months ending with the day before it went into administration. I give notice that it is my intention continue to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 ( IA 1986 ) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under following the names and trading styles by which the company has been known or under which the company has traded: 1 "Entu" 2 "Job Worth Doing" 3 "Weatherseal" 4 "Spectrum" 5 "Weatherseal the Pride of the Nation" 6 "Weatherseal Windows and Doors" 7 "Weatherseal Conservatories" 8 "Weatherseal Home Improvements" 9 "Window Care" 10 "Myhouse Shared Services" 11 "My House" 12 "S H G" 13 "S H G Estd 1970" 14 "St Helens Glass" 15 "Penicuik Home Improvements" 16 "Penicuik" 17 "Zenith Staybrite" 18 "Zenith" 19 "Staybrite" 20 "Ecobrite" 21 "Claritherm" 22 "Ecotherm" 23 "Ec Therm" 24 "Zenith your home. Improved" 25 "Eco Therm" 26 "Staybrite Solar" Without the issue of this notice, I would not otherwise be able to undertake these activities without the leave of the court or the application of an exception created by the Rules made under IA 1986. Breach of the prohibition created by Section 216 IA 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME INSTALL 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 HOME INSTALL 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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