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HOMEBASE CARD HANDLING SERVICES LIMITED

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HOMEBASE CARD HANDLING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04042509

Incorporation date

28/07/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BACopy
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Latest events (Record since 28/07/2000)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon24/05/2023
Satisfaction of charge 040425090003 in full
View PDF (4 pages)
dot icon24/05/2023
Satisfaction of charge 040425090002 in full
View PDF (4 pages)
dot icon12/10/2022
Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12
View PDF (2 pages)
dot icon12/10/2022
Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
View PDF (2 pages)
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-26
View PDF (10 pages)
dot icon07/09/2022
Termination of appointment of Simone Tudor as a secretary on 2022-08-31
View PDF (1 pages)
dot icon15/07/2022
Confirmation statement made on 2022-06-21 with updates
View PDF (7 pages)
dot icon15/12/2021
Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
View PDF (2 pages)
dot icon15/12/2021
Director's details changed for Andrew Charles Coleman on 2021-12-15
View PDF (2 pages)
dot icon14/12/2021
Statement of capital on 2021-12-14
View PDF (5 pages)
dot icon14/12/2021
Statement by Directors
View PDF (1 pages)
dot icon14/12/2021
Solvency Statement dated 13/12/21
View PDF (1 pages)
dot icon14/12/2021
Resolutions
View PDF (1 pages)
dot icon08/11/2021
Accounts for a dormant company made up to 2020-12-28
View PDF (10 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon25/01/2021
Accounts for a dormant company made up to 2019-12-29
View PDF (10 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-21 with updates
View PDF (4 pages)
dot icon11/10/2019
Accounts for a dormant company made up to 2018-12-30
View PDF (9 pages)
dot icon20/08/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon05/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
View PDF (1 pages)
dot icon01/04/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (9 pages)
dot icon07/02/2019
Appointment of Ms Simone Tudor as a secretary on 2019-01-03
View PDF (2 pages)
dot icon31/12/2018
Memorandum and Articles of Association
View PDF (29 pages)
dot icon15/11/2018
Registration of charge 040425090003, created on 2018-11-09
View PDF (53 pages)
dot icon06/11/2018
Registration of charge 040425090002, created on 2018-11-01
View PDF (66 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (4 pages)
dot icon13/06/2018
Termination of appointment of David James Haydon as a director on 2018-06-11
View PDF (1 pages)
dot icon21/02/2018
Termination of appointment of Peter-John Charles Davis as a director on 2018-02-08
View PDF (1 pages)
dot icon21/02/2018
Current accounting period extended from 2018-02-28 to 2018-06-30
View PDF (1 pages)
dot icon16/01/2018
Appointment of David James Haydon as a director on 2017-12-22
View PDF (2 pages)
dot icon16/01/2018
Appointment of Damian Garry Mcgloughlin as a director on 2017-12-22
View PDF (2 pages)
dot icon19/12/2017
Termination of appointment of Rodney John Boys as a director on 2017-12-15
View PDF (1 pages)
dot icon19/12/2017
Appointment of Andrew Charles Coleman as a director on 2017-12-15
View PDF (2 pages)
dot icon05/12/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (9 pages)
dot icon12/07/2017
Notification of Fifthgrange Limited as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (4 pages)
dot icon06/03/2017
Secretary's details changed for A G Secretarial Limited on 2016-06-15
View PDF (1 pages)
dot icon23/12/2016
Registered office address changed from 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
View PDF (1 pages)
dot icon23/12/2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
View PDF (1 pages)
dot icon02/12/2016
Full accounts made up to 2016-02-27
View PDF (112 pages)
dot icon27/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2016
Director's details changed for Mr Peter-John Charles Davis on 2016-02-27
View PDF (2 pages)
dot icon20/06/2016
Director's details changed for Mr Rodney John Boys on 2016-06-13
View PDF (2 pages)
dot icon09/06/2016
Termination of appointment of Donald Fuller Davis as a director on 2016-05-31
View PDF (1 pages)
dot icon24/03/2016
Appointment of Rodney John Boys as a director on 2016-02-27
View PDF (2 pages)
dot icon24/03/2016
Appointment of Peter-John Charles Davis as a director on 2016-02-27
View PDF (2 pages)
dot icon23/03/2016
Appointment of Ag Secretarial Limited as a secretary on 2016-02-27
View PDF (2 pages)
dot icon23/03/2016
Termination of appointment of Deborah Pamela Hamilton as a director on 2016-02-27
View PDF (1 pages)
dot icon23/03/2016
Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-02-27
View PDF (1 pages)
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-15
View PDF (4 pages)
dot icon29/02/2016
Statement of company's objects
View PDF (2 pages)
dot icon29/02/2016
Resolutions
View PDF (29 pages)
dot icon06/01/2016
Appointment of Miss Deborah Pamela Hamilton as a director on 2015-12-31
View PDF (2 pages)
dot icon06/01/2016
Termination of appointment of Paul Henry Shenton as a director on 2015-12-31
View PDF (1 pages)
dot icon21/08/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (10 pages)
dot icon13/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11
View PDF (2 pages)
dot icon11/09/2014
Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2014-03-01
View PDF (10 pages)
dot icon11/02/2014
Director's details changed for Donald Fuller Davis on 2014-01-22
View PDF (2 pages)
dot icon11/02/2014
Director's details changed for Paul Henry Shenton on 2014-01-22
View PDF (2 pages)
dot icon22/11/2013
Accounts for a dormant company made up to 2013-03-02
View PDF (10 pages)
dot icon16/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Termination of appointment of Philip Parker as a director
View PDF (1 pages)
dot icon25/07/2013
Appointment of Paul Henry Shenton as a director
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Philip Parker as a secretary
View PDF (1 pages)
dot icon18/07/2013
Appointment of Penelope Ann Mckelvey as a secretary
View PDF (1 pages)
dot icon05/04/2013
Termination of appointment of David Adams as a director
View PDF (1 pages)
dot icon05/04/2013
Appointment of Donald Fuller Davis as a director
View PDF (2 pages)
dot icon18/10/2012
Accounts for a dormant company made up to 2012-03-03
View PDF (12 pages)
dot icon13/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2011
Accounts for a dormant company made up to 2011-02-26
View PDF (12 pages)
dot icon18/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Appointment of David William Adams as a director
View PDF (2 pages)
dot icon16/08/2010
Termination of appointment of Nicholas Gresham as a director
View PDF (1 pages)
dot icon04/08/2010
Accounts for a dormant company made up to 2010-02-27
View PDF (12 pages)
dot icon30/10/2009
Director's details changed for Nicholas John Gresham on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Secretary's details changed for Philip Alexander Parker on 2009-10-01
View PDF (1 pages)
dot icon23/10/2009
Director's details changed for Philip Alexander Parker on 2009-10-01
View PDF (2 pages)
dot icon11/08/2009
Return made up to 28/07/09; full list of members
View PDF (3 pages)
dot icon27/07/2009
Full accounts made up to 2009-02-28
View PDF (11 pages)
dot icon10/06/2009
Secretary appointed philip alexander parker
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated secretary michael willis
View PDF (1 pages)
dot icon23/12/2008
Full accounts made up to 2008-03-01
View PDF (10 pages)
dot icon23/10/2008
Resolutions
View PDF (1 pages)
dot icon14/08/2008
Return made up to 28/07/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
New director appointed
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon11/01/2008
New director appointed
View PDF (1 pages)
dot icon19/12/2007
Full accounts made up to 2007-03-03
View PDF (10 pages)
dot icon04/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/07/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon16/05/2007
Director resigned
View PDF (1 pages)
dot icon27/03/2007
Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west central milton keynes buckinghamshire MK9 2NW
View PDF (1 pages)
dot icon17/10/2006
Full accounts made up to 2006-02-28
View PDF (10 pages)
dot icon31/07/2006
Return made up to 28/07/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Full accounts made up to 2005-02-28
View PDF (10 pages)
dot icon22/09/2005
Registered office changed on 22/09/05 from: beddington house railway approach wallington surrey SM6 0HB
View PDF (1 pages)
dot icon22/08/2005
Return made up to 28/07/05; full list of members
View PDF (2 pages)
dot icon30/07/2005
Resolutions
View PDF (1 pages)
dot icon20/12/2004
Full accounts made up to 2004-02-28
View PDF (10 pages)
dot icon23/08/2004
Return made up to 28/07/04; full list of members
View PDF (5 pages)
dot icon30/12/2003
Full accounts made up to 2003-03-01
View PDF (11 pages)
dot icon26/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Return made up to 28/07/03; full list of members
View PDF (5 pages)
dot icon15/07/2003
Director resigned
View PDF (1 pages)
dot icon19/05/2003
Location of register of members
View PDF (1 pages)
dot icon19/05/2003
Location of debenture register
View PDF (1 pages)
dot icon30/04/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Secretary resigned
View PDF (1 pages)
dot icon30/04/2003
New director appointed
View PDF (3 pages)
dot icon30/04/2003
New secretary appointed
View PDF (2 pages)
dot icon30/04/2003
New director appointed
View PDF (3 pages)
dot icon07/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon08/02/2003
Accounting reference date extended from 31/01/03 to 28/02/03
View PDF (1 pages)
dot icon16/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon19/08/2002
Return made up to 28/07/02; full list of members
View PDF (8 pages)
dot icon05/07/2002
Full accounts made up to 2002-02-02
View PDF (9 pages)
dot icon24/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2002
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon27/01/2002
Resolutions
View PDF (0 pages)
dot icon27/01/2002
Resolutions
View PDF (0 pages)
dot icon27/01/2002
Resolutions
View PDF (0 pages)
dot icon27/01/2002
Resolutions
View PDF (1 pages)
dot icon22/01/2002
Accounting reference date shortened from 28/03/02 to 31/01/02
View PDF (1 pages)
dot icon22/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon26/10/2001
Memorandum and Articles of Association
View PDF (17 pages)
dot icon26/10/2001
Resolutions
View PDF (1 pages)
dot icon15/08/2001
Return made up to 28/07/01; full list of members
View PDF (7 pages)
dot icon19/07/2001
Registered office changed on 19/07/01 from: stamford house stamford street london SE1 9LJ
View PDF (1 pages)
dot icon11/05/2001
Director resigned
View PDF (1 pages)
dot icon30/04/2001
New director appointed
View PDF (4 pages)
dot icon30/04/2001
New director appointed
View PDF (4 pages)
dot icon06/04/2001
New secretary appointed
View PDF (2 pages)
dot icon06/04/2001
New director appointed
View PDF (2 pages)
dot icon21/03/2001
Particulars of mortgage/charge
View PDF (23 pages)
dot icon19/03/2001
Director resigned
View PDF (1 pages)
dot icon19/03/2001
Director resigned
View PDF (1 pages)
dot icon19/03/2001
Secretary resigned
View PDF (1 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon16/03/2001
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon12/03/2001
New director appointed
View PDF (2 pages)
dot icon28/12/2000
Director resigned
View PDF (1 pages)
dot icon12/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon10/12/2000
New director appointed
View PDF (2 pages)
dot icon02/10/2000
Ad 29/08/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon26/09/2000
New secretary appointed
View PDF (5 pages)
dot icon25/09/2000
New director appointed
View PDF (2 pages)
dot icon21/09/2000
New director appointed
View PDF (3 pages)
dot icon21/09/2000
New director appointed
View PDF (2 pages)
dot icon21/09/2000
Accounting reference date shortened from 31/07/01 to 28/03/01
View PDF (1 pages)
dot icon19/09/2000
Nc inc already adjusted 29/08/00
View PDF (2 pages)
dot icon18/09/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/09/2000
Resolutions
View PDF (1 pages)
dot icon18/09/2000
Resolutions
View PDF (0 pages)
dot icon18/09/2000
Resolutions
View PDF (0 pages)
dot icon18/09/2000
Resolutions
View PDF (1 pages)
dot icon04/09/2000
Registered office changed on 04/09/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon01/09/2000
Director resigned
View PDF (1 pages)
dot icon01/09/2000
Secretary resigned
View PDF (1 pages)
dot icon29/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/07/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
26/12/2021
dot iconLast change occurred
26/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
26/12/2021
dot iconNext account date
26/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About HOMEBASE CARD HANDLING SERVICES LIMITED

HOMEBASE CARD HANDLING SERVICES LIMITED is an(a) Dissolved company incorporated on 28/07/2000 with the registered office located at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMEBASE CARD HANDLING SERVICES LIMITED?

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HOMEBASE CARD HANDLING SERVICES LIMITED is currently Dissolved. It was registered on 28/07/2000 and dissolved on 12/09/2023.

Where is HOMEBASE CARD HANDLING SERVICES LIMITED located?

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HOMEBASE CARD HANDLING SERVICES LIMITED is registered at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA.

What does HOMEBASE CARD HANDLING SERVICES LIMITED do?

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HOMEBASE CARD HANDLING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOMEBASE CARD HANDLING SERVICES LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.