HOMESERVE PROPERTY REPAIRS LIMITED

Key Data

Status

Dissolved

Company No.

03907989

Incorporation date

16/01/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

11/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

27/12/2012

Registered office address changed from Cable Drive Walsall WS2 7BN on 2012-12-28

View PDF (2 pages)

26/12/2012

Declaration of solvency

View PDF (3 pages)

26/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (2 pages)

19/03/2012

Appointment of Mr David Jonathan Bower as a director on 2012-03-12

View PDF (2 pages)

19/03/2012

Termination of appointment of Martin John Bennett as a director on 2012-03-12

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

25/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (31 pages)

01/09/2010

Termination of appointment of David Hargreaves as a director

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-03-31

View PDF (34 pages)

14/02/2010

Termination of appointment of David William Preston as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

02/11/2009

Appointment of Mr David Harry Hargreaves as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Richard Woolley as a director

View PDF (1 pages)

01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr Martin John Bennett on 2009-11-02

View PDF (2 pages)

25/10/2009

Miscellaneous

View PDF (2 pages)

24/10/2009

Statement of capital following an allotment of shares on 2009-08-26

View PDF (2 pages)

23/10/2009

Resolutions

View PDF (2 pages)

29/06/2009

Director appointed mr martin john bennett

View PDF (2 pages)

29/06/2009

Appointment Terminated Director jonathan simpson-dent

View PDF (1 pages)

02/04/2009

Appointment Terminated Director mark maddox

View PDF (1 pages)

03/02/2009

Appointment Terminated Director ian carlisle

View PDF (1 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (31 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

16/11/2008

Resolutions

View PDF (14 pages)

26/10/2008

Appointment Terminated Director kevin kennedy

View PDF (1 pages)

19/10/2008

Director appointed mark james maddox

View PDF (2 pages)

19/10/2008

Director appointed richard julian woolley

View PDF (2 pages)

19/10/2008

Appointment Terminated Director timothy yarwood smith

View PDF (1 pages)

19/10/2008

Appointment Terminated Director ian hogarth

View PDF (1 pages)

19/10/2008

Appointment Terminated Director simon hancox

View PDF (1 pages)

04/02/2008

Return made up to 17/01/08; full list of members

View PDF (8 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (29 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

28/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (35 pages)

06/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (5 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

14/08/2005

Certificate of change of name

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

26/04/2005

New director appointed

View PDF (5 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

Certificate of change of name

View PDF (2 pages)

05/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Registered office changed on 05/01/05 from: 35 great street helens london EC3A 6HB

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (5 pages)

04/01/2005

New director appointed

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Return made up to 17/01/04; full list of members

View PDF (5 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 17/01/03; no change of members

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/08/2002

Director resigned

View PDF (1 pages)

12/06/2002

Auditor's resignation

View PDF (1 pages)

27/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

15/01/2001

New director appointed

View PDF (2 pages)

22/08/2000

Secretary's particulars changed

View PDF (1 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Bennett, Martin John	Director	25/06/2009 - 11/03/2012	50
Maddox, Mark James, Cllr	Director	29/09/2008 - 30/03/2009	6
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/01/2000 - 29/02/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	16/01/2000 - 29/02/2000	483
Hancox, Simon Michael	Director	06/12/2006 - 29/09/2008	20

Persons with Significant Control

No PSC data available.

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Description

About HOMESERVE PROPERTY REPAIRS LIMITED

HOMESERVE PROPERTY REPAIRS LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 HOMESERVE PROPERTY REPAIRS LIMITED?

HOMESERVE PROPERTY REPAIRS LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 11/03/2014.

Where is HOMESERVE PROPERTY REPAIRS LIMITED located?

HOMESERVE PROPERTY REPAIRS LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does HOMESERVE PROPERTY REPAIRS LIMITED do?

HOMESERVE PROPERTY REPAIRS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOMESERVE PROPERTY REPAIRS LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved following liquidation.