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Homebase Card Handling Services Limited
Homebase Card Handling Services Limited is a dissolved company incorporated on 28 July 2000 with the registered office located in Milton Keynes, Buckinghamshire. Homebase Card Handling Services Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2023
(1 year 12 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04042509
Private limited company
Age
25 years
Incorporated
28 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Homebase Card Handling Services Limited
Contact
Address
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
United Kingdom
Same address for the past
8 years
Companies in MK9 1BA
Telephone
Unreported
Email
Available in Endole App
Website
Homebase.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Damian Garry McGloughlin
Director • British • Lives in UK • Born in Nov 1969
Andrew Charles Coleman
Director • British • Lives in England • Born in Jan 1974
A G Secretarial Limited
Secretary
Fifthgrange Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homebase Group Limited
Damian Garry McGloughlin and A G Secretarial Limited are mutual people.
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The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
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Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
26 Dec 2021
For period
26 Dec
⟶
26 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £67.26M (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£0
Decreased by £67.26M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 24 May 2023
Charge Satisfied
2 Years 3 Months Ago on 24 May 2023
Mr Andrew Charles Coleman Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Mr Damian Garry Mcgloughlin Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Simone Tudor Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 19 Jun 2023
Satisfaction of charge 040425090003 in full
Submitted on 24 May 2023
Satisfaction of charge 040425090002 in full
Submitted on 24 May 2023
Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 26 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Simone Tudor as a secretary on 31 August 2022
Submitted on 7 Sep 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 15 Jul 2022
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Repayment History
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