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Home > England & Wales Companies > HOMESERVE (UK) LIMITED
Company Information for

HOMESERVE (UK) LIMITED

STOKE ON TRENT, STAFFORDSHIRE, ST3 6HP,
Company Registration Number
04043425
Private Limited Company
Dissolved

Dissolved 2014-09-18

Company Overview

About Homeserve (uk) Ltd
HOMESERVE (UK) LIMITED was founded on 2000-07-31 and had its registered office in Stoke On Trent. The company was dissolved on the 2014-09-18 and is no longer trading or active.

Key Data
Company Name
HOMESERVE (UK) LIMITED
 
Legal Registered Office
STOKE ON TRENT
STAFFORDSHIRE
ST3 6HP
Other companies in ST3
 
Filing Information
Company Number 04043425
Date formed 2000-07-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-05-31
Date Dissolved 2014-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 17:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMESERVE (UK) LIMITED
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Company Officers of HOMESERVE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DANIEL MULDOON
Company Secretary 2006-07-10
ANDREW JOHN MULDOON
Director 2000-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANNE EDWARDS
Company Secretary 2000-07-31 2006-04-01
BARRY GRANVILLE SEARS
Director 2000-07-31 2006-03-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-07-31 2000-07-31
WATERLOW NOMINEES LIMITED
Nominated Director 2000-07-31 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MULDOON THE RISE AT SHERWOOD LTD Director 2016-02-26 CURRENT 2016-02-26 Active
ANDREW JOHN MULDOON 12 PROPERTY LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2015-07-14

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
2014-09-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014
2013-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
2013-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
2012-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012
2012-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012:AMENDING FORM
2012-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
2011-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
2010-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010
2010-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
2010-01-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-01-06LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009
2009-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
2008-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
2008-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
2007-03-28600APPOINTMENT OF LIQUIDATOR
2007-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-03-224.20STATEMENT OF AFFAIRS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: HACKER YOUNG 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT
2007-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-30363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-20288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-27225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/05/05
2005-03-14225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-26225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03
2003-09-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-30123£ NC 10000/10003 24/07/01
2001-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-30RES04NC INC ALREADY ADJUSTED 24/07/01
2001-08-3088(2)RAD 02/08/01--------- £ SI 3@1=3 £ IC 2/5
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-25225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2000-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to HOMESERVE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-14
Notice of Intended Dividends2011-02-02
Fines / Sanctions
No fines or sanctions have been issued against HOMESERVE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HOMESERVE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMESERVE (UK) LIMITED
Trademarks
We have not found any records of HOMESERVE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ANDERTON DRIVER AND TRAINING RESOURCES LTD 2004-01-31 Outstanding

We have found 1 mortgage charges which are owed to HOMESERVE (UK) LIMITED

Income
Government Income
We have not found government income sources for HOMESERVE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as HOMESERVE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMESERVE (UK) 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 TypeFinal Meetings
Defending partyHOMESERVE (UK) LIMITEDEvent Date2014-04-09
NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 10 June 2014 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP no later than 12 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 01782 394 500 . R M Young , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHOMESERVE (UK) LIMITEDEvent Date2011-01-27
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidator of the above-named company intends paying a first dividend to creditors. The creditors of the company are required, on or before 27 February 2011 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 80 Hinckley Road, Leicester LE3 0RD ), the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. I intend to declare a first dividend within two months of 27 February 2011 . S D Raithatha , Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMESERVE (UK) 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 HOMESERVE (UK) 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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