HOMEBASE DIRECT LIMITED
- Company statusdissolved
- Company No03953373
- Age25 years 4 months Incorporated 22 March 2000
- Officers0
Address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
HOMEBASE DIRECT LIMITED is an dissolved company incorporated on 22 March 2000 and based in Milton Keynes, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 02 Jul 2019
Gazette Notice Voluntary
6 Years Ago on 16 Apr 2019
Dissolution Application Strike Off Company
6 Years Ago on 09 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 29 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Feb 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 21 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 19 Dec 2017
Accounts With Accounts Type Dormant
7 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 06 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 30 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 20 Jun 2016
Termination Director Company With Name Termination Date
9 Years Ago on 09 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 24 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 May 2016
Change Person Director Company With Change Date
9 Years Ago on 26 Apr 2016
Change Person Director Company With Change Date
9 Years Ago on 26 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 24 Mar 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 27 Feb 2016 | |
| COLEMAN, Andrew Charles | director | Jan 1974 | 15 Dec 2017 |
| MCGLOUGHLIN, Damian Garry | director | Nov 1969 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Home Charm Group Limited | 01 Aug 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, HAMILTON, William, PARKER, Philip Alexander, SHENTON, Paul Henry, WILLIS, Michael Haydn Allen, BOYS, Rodney John, BRADBURY, Stephen William, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James, HOLMES, Colin John, TEMPLEMAN, Robert William are mutual persons.
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COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, PARKER, Philip Alexander, SHENTON, Paul Henry, BENTLEY, Gordon Andrew, BOYS, Rodney John, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James are mutual persons.
COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, HAMILTON, William, PARKER, Philip Alexander, SHENTON, Paul Henry, WILLIS, Michael Haydn Allen, BENTLEY, Gordon Andrew, BOYS, Rodney John, BRADBURY, Stephen William, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James, HOLMES, Colin John, TEMPLEMAN, Robert William are mutual persons.
COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, HAMILTON, William, PARKER, Philip Alexander, SHENTON, Paul Henry, WILLIS, Michael Haydn Allen, BOYS, Rodney John, BRADBURY, Stephen William, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James, HOLMES, Colin John, TEMPLEMAN, Robert William are mutual persons.
COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, PARKER, Philip Alexander, SHENTON, Paul Henry, WILLIS, Michael Haydn Allen, BENTLEY, Gordon Andrew, BOYS, Rodney John, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James, HOLMES, Colin John, TEMPLEMAN, Robert William are mutual persons.
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COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, PARKER, Philip Alexander, SHENTON, Paul Henry, BOYS, Rodney John, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James are mutual persons.
COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, HAMILTON, William, SHENTON, Paul Henry, WILLIS, Michael Haydn Allen, BOYS, Rodney John, BRADBURY, Stephen William, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James, HOLMES, Colin John, TEMPLEMAN, Robert William are mutual persons.
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COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, HAMILTON, William, PARKER, Philip Alexander, SHENTON, Paul Henry, WILLIS, Michael Haydn Allen, BOYS, Rodney John, BRADBURY, Stephen William, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, FULLER, Neil Frank, HAYDON, David James, HOLMES, Colin John, TEMPLEMAN, Robert William are mutual persons.
COLEMAN, Andrew Charles, MCGLOUGHLIN, Damian Garry, HAMILTON, William, SHENTON, Paul Henry, BOYS, Rodney John, BRADBURY, Stephen William, DAVIS, Donald Fuller, DAVIS, Peter-John Charles, HAYDON, David James are mutual persons.
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HAMILTON, William are mutual persons.
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FULLER, Neil Frank, HOLMES, Colin John are mutual persons.
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LOVERING, John David are mutual persons.
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MONAGHAN, Philip are mutual persons.
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TEMPLEMAN, Robert William are mutual persons.
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WHALE ROCK DIRECTORS LIMITED is a mutual person.
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WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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