Dissolved
Company Information for HOMEBASE SERVICES LIMITED
LONDON, W1F,
|
Company Registration Number
09948339 Private Limited Company
Dissolved |
| Company Name | ||
|---|---|---|
| HOMEBASE SERVICES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
| Company Number | 09948339 | |
|---|---|---|
| Company ID Number | 09948339 | |
| Date formed | 2016-01-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 27/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | ||
| Return next due | 10/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-11 18:42:49 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HOMEBASE SERVICES | HOUGANG STREET 51 Singapore 530569 | Active | Company formed on the 2008-09-11 |
| HOMEBASE SERVICES, INC. | 4410 NORTH STATE ROAD 7 FT. LAUDERDALE FL 33319 | Inactive | Company formed on the 1989-10-02 | |
![]() |
HOMEBASE SERVICES, INC | 6505 W PARK BLVD STE 306-268 PLANO TX 75093 | Active | Company formed on the 2010-10-26 |
![]() |
HOMEBASE SERVICES LLC | Georgia | Unknown | |
![]() |
HOMEBASE SERVICES ETX LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2025-10-21 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES COLEMAN |
||
DAMIAN GARRY MCGLOUGHLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID JAMES HAYDON |
Director | ||
PETER-JOHN CHARLES DAVIS |
Director | ||
RODNEY JOHN BOYS |
Director | ||
RODNEY JOHN BOYS |
Director | ||
PETER-JOHN CHARLES DAVIS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOCAL POINT (LIGHTING) LIMITED | Director | 2017-12-15 | CURRENT | 1971-09-29 | Active | |
| BEDDINGTON HOUSE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1999-12-10 | Dissolved 2019-07-02 | |
| TEXAS INSTALLATIONS LIMITED | Director | 2017-12-15 | CURRENT | 1995-03-30 | Dissolved | |
| LEXDEN BH (COLCHESTER) LIMITED | Director | 2017-12-15 | CURRENT | 2016-11-09 | Dissolved 2024-01-16 | |
| HAMPDEN GROUP LIMITED | Director | 2017-12-15 | CURRENT | 1976-11-29 | In Administration | |
| TEXAS HOMECARE (NORTHERN IRELAND) LIMITED | Director | 2017-12-15 | CURRENT | 1976-11-30 | Dissolved 2019-06-25 | |
| HOMEBASE (NI) LIMITED | Director | 2017-12-15 | CURRENT | 1998-05-08 | Dissolved 2019-06-25 | |
| TEXAS (NI) LIMITED | Director | 2017-12-15 | CURRENT | 1999-12-13 | Dissolved 2019-06-25 | |
| HOME CHARM GROUP LIMITED | Director | 2017-12-15 | CURRENT | 1957-08-27 | Dissolved 2020-09-22 | |
| INDEX LIMITED | Director | 2017-12-15 | CURRENT | 1990-01-19 | Active | |
| HOMEBASE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1994-12-09 | Dissolved | |
| HOMEBASE DIRECT LIMITED | Director | 2017-12-15 | CURRENT | 2000-03-22 | Dissolved | |
| HOMEBASE CARD HANDLING SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2000-07-28 | Dissolved 2023-09-12 | |
| HOMEBASE GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
| FIFTHGRANGE LIMITED | Director | 2017-12-15 | CURRENT | 2000-09-14 | Dissolved 2023-09-19 | |
| HOMEBASE SPEND & SAVE LIMITED | Director | 2017-12-15 | CURRENT | 2002-05-24 | Dissolved | |
| MODERN INTERIORS LIMITED | Director | 2017-12-15 | CURRENT | 2002-06-18 | Active | |
| MI HOME LIMITED | Director | 2017-12-15 | CURRENT | 2002-06-18 | Dissolved | |
| TREND DECOR LIMITED | Director | 2017-12-15 | CURRENT | 1964-01-20 | Dissolved 2019-07-02 | |
| TEXAS SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 1972-04-10 | Dissolved | |
| QUICKINSTANT LIMITED | Director | 2017-12-15 | CURRENT | 1988-10-26 | Dissolved | |
| TEXAS HOMECARE LIMITED | Director | 2017-12-15 | CURRENT | 1939-07-06 | Dissolved 2019-07-02 | |
| SANDFORDS LIMITED | Director | 2017-12-15 | CURRENT | 1948-06-29 | Dissolved 2019-07-02 | |
| HHGL LIMITED | Director | 2017-12-15 | CURRENT | 1954-05-08 | In Administration | |
| HOMEBASE GROUP (2000) LIMITED | Director | 2017-12-15 | CURRENT | 1979-11-12 | Dissolved | |
| TEXAS HOMECARE INSTALLATION SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 1985-05-16 | Dissolved | |
| HOME CHARM GROUP TRUSTEES LIMITED | Director | 2017-12-15 | CURRENT | 1985-05-22 | Dissolved 2019-07-02 | |
| ICONFORD LIMITED | Director | 2017-12-15 | CURRENT | 2000-09-14 | Dissolved | |
| BEDDINGTON HOUSE (NO.4) LIMITED | Director | 2017-12-15 | CURRENT | 2000-11-30 | Dissolved 2019-07-02 | |
| FOCAL POINT (LIGHTING) LIMITED | Director | 2017-12-22 | CURRENT | 1971-09-29 | Active | |
| BEDDINGTON HOUSE HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 1999-12-10 | Dissolved 2019-07-02 | |
| TEXAS INSTALLATIONS LIMITED | Director | 2017-12-22 | CURRENT | 1995-03-30 | Dissolved | |
| LEXDEN BH (COLCHESTER) LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Dissolved 2024-01-16 | |
| HAMPDEN GROUP LIMITED | Director | 2017-12-22 | CURRENT | 1976-11-29 | In Administration | |
| TEXAS HOMECARE (NORTHERN IRELAND) LIMITED | Director | 2017-12-22 | CURRENT | 1976-11-30 | Dissolved 2019-06-25 | |
| HOMEBASE (NI) LIMITED | Director | 2017-12-22 | CURRENT | 1998-05-08 | Dissolved 2019-06-25 | |
| TEXAS (NI) LIMITED | Director | 2017-12-22 | CURRENT | 1999-12-13 | Dissolved 2019-06-25 | |
| HOME CHARM GROUP LIMITED | Director | 2017-12-22 | CURRENT | 1957-08-27 | Dissolved 2020-09-22 | |
| INDEX LIMITED | Director | 2017-12-22 | CURRENT | 1990-01-19 | Active | |
| HOMEBASE HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 1994-12-09 | Dissolved | |
| HOMEBASE DIRECT LIMITED | Director | 2017-12-22 | CURRENT | 2000-03-22 | Dissolved | |
| HOMEBASE CARD HANDLING SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2000-07-28 | Dissolved 2023-09-12 | |
| HOMEBASE GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
| FIFTHGRANGE LIMITED | Director | 2017-12-22 | CURRENT | 2000-09-14 | Dissolved 2023-09-19 | |
| HOMEBASE SPEND & SAVE LIMITED | Director | 2017-12-22 | CURRENT | 2002-05-24 | Dissolved | |
| MODERN INTERIORS LIMITED | Director | 2017-12-22 | CURRENT | 2002-06-18 | Active | |
| MI HOME LIMITED | Director | 2017-12-22 | CURRENT | 2002-06-18 | Dissolved | |
| TREND DECOR LIMITED | Director | 2017-12-22 | CURRENT | 1964-01-20 | Dissolved 2019-07-02 | |
| TEXAS SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 1972-04-10 | Dissolved | |
| QUICKINSTANT LIMITED | Director | 2017-12-22 | CURRENT | 1988-10-26 | Dissolved | |
| TEXAS HOMECARE LIMITED | Director | 2017-12-22 | CURRENT | 1939-07-06 | Dissolved 2019-07-02 | |
| SANDFORDS LIMITED | Director | 2017-12-22 | CURRENT | 1948-06-29 | Dissolved 2019-07-02 | |
| HHGL LIMITED | Director | 2017-12-22 | CURRENT | 1954-05-08 | In Administration | |
| HOMEBASE GROUP (2000) LIMITED | Director | 2017-12-22 | CURRENT | 1979-11-12 | Dissolved | |
| TEXAS HOMECARE INSTALLATION SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 1985-05-16 | Dissolved | |
| HOME CHARM GROUP TRUSTEES LIMITED | Director | 2017-12-22 | CURRENT | 1985-05-22 | Dissolved 2019-07-02 | |
| ICONFORD LIMITED | Director | 2017-12-22 | CURRENT | 2000-09-14 | Dissolved | |
| BEDDINGTON HOUSE (NO.4) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-30 | Dissolved 2019-07-02 |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Change of details for Homebase (Uk & I) Holdings Limited as a person with significant control on 2022-07-14 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 80 New Bond Street London W1S 1SB England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
| PSC02 | Notification of Homebase (Uk & I) Holdings Limited as a person with significant control on 2020-01-12 | |
| PSC07 | CESSATION OF ARK UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| PSC02 | Notification of Ark Uk Holdings Limited as a person with significant control on 2018-06-13 | |
| PSC07 | CESSATION OF BUNNINGS (UK & I) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom | |
| TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2018-06-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAYDON | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed bunnings services LIMITED\certificate issued on 12/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN CHARLES DAVIS | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES HAYDON | |
| AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| PSC05 | Change of details for Bunnings (Uk & I) Holdings Limited as a person with significant control on 2018-01-15 | |
| CH01 | Director's details changed for Mr Peter-John Charles Davis on 2018-01-15 | |
| AP01 | DIRECTOR APPOINTED ANDREW CHARLES COLEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BOYS | |
| CH01 | Director's details changed for Mr Rodney John Boys on 2017-11-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS | |
| AP01 | DIRECTOR APPOINTED MR PETER-JOHN CHARLES DAVIS | |
| AP01 | DIRECTOR APPOINTED MR RODNEY JOHN BOYS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 10/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 10/11/2016 | |
| AA01 | CURREXT FROM 31/01/2017 TO 30/06/2017 | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOMEBASE SERVICES LIMITED are:
| 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. |