Homeplas (UK) Limited

Company Name	Homeplas (UK) Limited
Company Status	Dissolved
Company Number	03196082
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	30 June 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Taylor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(14 years after company formation)
Appointment Duration	7 years, 1 month (closed 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sedgewick Crescent Burtonwood Warrington WA5 4PP

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Malcolm Paul Kelly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 1999)
Role	Joint Manager
Country of Residence	England
Correspondence Address	12 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Secretary Name	Mr Malcolm Paul Kelly
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 1999)
Role	Joint Manager
Country of Residence	England
Correspondence Address	12 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Director Name	Mario John Turner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2003)
Role	Home Improvements
Correspondence Address	11 Lindrick Close Tytherington Macclesfield Cheshire SK10 2UG

Director Name	Alan Peter Turner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 September 1999)
Role	Sales Director
Correspondence Address	76 Rowland Close Fearnhead Warrington Cheshire WA2 0DQ

Secretary Name	Kathleen Diane Sadlier
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2003)
Role	Personal Assistant
Correspondence Address	6 Oakleigh Court Congleton Cheshire CW12 4NP

Director Name	Wayne Roger Gear
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2002)
Role	Area Manager
Correspondence Address	104 Canal Road Congleton Cheshire CW12 3AP

Director Name	Thomas Ailbe Sadlier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 August 2009)
Role	Surveyor
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Director Name	Thomas Ailbe Sadlier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 August 2009)
Role	Surveyor
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Secretary Name	Laura Elena Sadlier
Nationality	British
Status	Resigned
Appointed	10 October 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 May 2009)
Role	Secretary
Correspondence Address	21 Malvern Close West Heath Congleton Cheshire CW12 4PD

Director Name	Wayne Roger Gear
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2007)
Role	Trade Manager
Correspondence Address	21 Malvern Close West Heath Congleton Cheshire CW12 4PD

Director Name	Kathleen Diane Sadlier
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2009)
Role	Business Manager
Correspondence Address	6 Oakleigh Court Congleton Cheshire CW12 4NP

Director Name	Laura Elena Sadlier
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2009)
Role	Secretary
Correspondence Address	21 Malvern Close West Heath Congleton Cheshire CW12 4PD

Secretary Name	Thomas Ailbe Sadlier
Nationality	British
Status	Resigned
Appointed	22 May 2009(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 August 2009)
Role	Home Improvements
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Director Name	Mr Ross Lea Anglesea
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(13 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 55 The Highway Hawarden Deeside CH5 3DG Wales

Director Name	Ms Xanthe Olivia Holt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(14 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Upcast Lane Alderley Edge Cheshire SK9 7SE

Location

Registered Address	17 - 18 Melford Court, Hardwick Grange Woolston Warrington Cheshire WA1 4RZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Financials

Year	2010
Net Worth	-£84,538
Current Liabilities	£324,054

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Completion of winding up (1 page)
30 March 2017	Completion of winding up (1 page)
20 September 2011	Order of court to wind up (2 pages)
20 September 2011	Order of court to wind up (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 102 (4 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 102 (4 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 102 (4 pages)
7 March 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
7 March 2011	Termination of appointment of Xanthe Holt as a director (1 page)
7 March 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
7 March 2011	Termination of appointment of Xanthe Holt as a director (1 page)
9 August 2010	Appointment of Colin Taylor as a director (3 pages)
9 August 2010	Appointment of Colin Taylor as a director (3 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 July 2010	Registered office address changed from 17-18 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 17-18 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 23 July 2010 (1 page)
20 July 2010	Appointment of Xanthe Olivia Holt as a director (3 pages)
20 July 2010	Appointment of Xanthe Olivia Holt as a director (3 pages)
19 July 2010	Memorandum and Articles of Association (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2010	Memorandum and Articles of Association (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 July 2010	Registered office address changed from the Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Ross Anglesea as a director (2 pages)
15 July 2010	Registered office address changed from the Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Ross Anglesea as a director (2 pages)
15 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 September 2009	Director appointed ross lea anglesea (2 pages)
18 September 2009	Director appointed ross lea anglesea (2 pages)
28 August 2009	Appointment terminated director kathleen sadlier (1 page)
28 August 2009	Appointment terminated director kathleen sadlier (1 page)
28 August 2009	Appointment terminated director and secretary thomas sadlier (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 18 melford court hardwick grange woolston warrington cheshire WA1 4RZ (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 18 melford court hardwick grange woolston warrington cheshire WA1 4RZ (1 page)
28 August 2009	Appointment terminated director and secretary thomas sadlier (1 page)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Appointment terminated director and secretary laura sadlier (1 page)
16 June 2009	Secretary appointed thomas ailbe sadlier (2 pages)
16 June 2009	Secretary appointed thomas ailbe sadlier (2 pages)
16 June 2009	Appointment terminated director and secretary laura sadlier (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 July 2008	Return made up to 08/05/08; full list of members (4 pages)
29 July 2008	Return made up to 08/05/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
2 June 2006	Return made up to 08/05/06; full list of members (6 pages)
2 June 2006	Return made up to 08/05/06; full list of members (6 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 May 2005	Return made up to 08/05/05; full list of members (3 pages)
27 May 2005	Return made up to 08/05/05; full list of members (3 pages)
5 February 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 February 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 June 2004	Return made up to 08/05/04; full list of members (6 pages)
9 June 2004	Return made up to 08/05/04; full list of members (6 pages)
20 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 30 September 2002 (9 pages)
17 February 2004	Accounts for a small company made up to 30 September 2002 (9 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
18 October 2003	New secretary appointed (1 page)
8 May 2003	Return made up to 08/05/03; full list of members (7 pages)
8 May 2003	Return made up to 08/05/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
15 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
26 October 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Registered office changed on 12/10/01 from: unit 20 trinity court birchwood warrington cheshire WA3 6QT (1 page)
12 October 2001	Registered office changed on 12/10/01 from: unit 20 trinity court birchwood warrington cheshire WA3 6QT (1 page)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 May 2000	Return made up to 08/05/99; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Ad 01/02/99--------- £ si 1@1=1 £ ic 3/4 (2 pages)
19 May 2000	Ad 01/02/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 08/05/99; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
17 June 1999	Ad 08/05/96-04/06/99 Â£ si 3@1 (2 pages)
17 June 1999	Ad 08/05/96-04/06/99 £ si 3@1 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
27 July 1998	Return made up to 08/05/98; full list of members (6 pages)
27 July 1998	Return made up to 08/05/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
30 July 1997	Return made up to 08/05/97; full list of members (6 pages)
30 July 1997	Return made up to 08/05/97; full list of members (6 pages)
25 June 1996	Ad 15/05/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 June 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
25 June 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
25 June 1996	Ad 15/05/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (1 page)
8 May 1996	Incorporation (12 pages)
8 May 1996	Incorporation (12 pages)

Homeplas (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire