Company Information for

HOMEBASE GROUP (2000) LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA,

Company Registration Number

01460756

Private Limited Company

Active - Proposal to Strike off

About Homebase Group (2000) Ltd

HOMEBASE GROUP (2000) LIMITED was founded on 1979-11-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Homebase Group (2000) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOMEBASE GROUP (2000) LIMITED
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE
MILTON KEYNES
MK9 1BA
Other companies in MK9
Previous Names
HOMEBASE GROUP LIMITED
09/04/2001

Filing Information

Company Number01460756
Date formed1979-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due31/03/2021
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-15 11:35:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
A G Secretarial Limited Company Secretary 2016-02-27
Andrew Charles Coleman Director GENERAL MANAGER, FINANCE & IT 2017-12-15 UNITED KINGDOM
Damian Garry Mcgloughlin Director ACTING MANAGING DIRECTOR 2017-12-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Haydon Director 2017-12-22 2018-06-11
Peter-john Charles Davis Director 2016-02-27 2018-02-08
Rodney John Boys Director 2016-02-27 2017-12-15
Donald Fuller Davis Director 2013-03-22 2016-05-31
Deborah Pamela Hamilton Company Secretary 2014-09-11 2016-02-27
Deborah Pamela Hamilton Director 2015-12-31 2016-02-27
Penelope Ann Mckelvey Company Secretary 2013-06-28 2014-09-11
Phil Alexander Parker Company Secretary 2009-05-12 2013-06-28
David William Adams Director 2010-08-02 2013-03-22
Nicholas John Gresham Director 2008-01-10 2010-07-30
Michael Haydn Allen Willis Company Secretary 2003-02-17 2009-05-12
Gordon Andrew Bentley Director 2007-04-23 2008-01-10
Neil Frank Fuller Director 2003-02-17 2008-01-10
Colin John Holmes Director 2003-02-17 2007-03-31
Ian Maitland Baldwin Director 1995-12-01 2003-06-09
Timothy John James Director 2000-02-01 2003-06-09
Paul Henry Shenton Company Secretary 2001-03-01 2003-02-17
Judith Margaret Elizabeth Evans Director 1998-03-08 2001-04-27
Stephen William Bradbury Director 1992-07-06 2001-04-20
Stephen Andrew Cooke Director 1999-09-29 2001-04-20
Nigel Frederick Matthews Company Secretary 1992-07-06 2001-03-01
Peter John Davis Director 2000-05-30 2001-03-01
Beatrice Madeline Valarie Lafon Macdonald Director 2000-07-03 2001-03-01
John Stephen Lavelli Director 2000-11-29 2001-03-01
David Murray Bremner Director 1996-09-20 2000-01-01
Ian David Coull Director 1992-07-06 2000-01-01
Peter Charles Guildford Director 1997-05-04 1999-08-16
Robert Cooper Director 1993-04-30 1997-06-09
Dino Baia Adriano Director 1992-07-06 1996-09-20
Diego Du Monceau De Bergendal Director 1992-07-06 1996-08-01
Jacques Dopchie Director 1992-07-06 1994-11-18
Joseph Harry George Barnes Director 1992-07-06 1993-07-07

Related Directorships for A G Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G Secretarial Limited BIORELIANCE UK ACQUISITION LIMITEDCompany Secretary 2016-07-19 CURRENT 2007-02-28 Active - Proposal to Strike off
A G Secretarial Limited COLT INDUSTRIAL SERVICES LIMITEDCompany Secretary 2016-06-07 CURRENT 1988-06-15 Active
A G Secretarial Limited AUGEAN PROPERTY LIMITEDCompany Secretary 2016-06-07 CURRENT 1999-10-08 Active
A G Secretarial Limited EPICHEM GROUP LIMITEDCompany Secretary 2016-05-01 CURRENT 1989-01-03 Active
A G Secretarial Limited SIGMA-ALDRICH COMPANY LIMITEDCompany Secretary 2016-05-01 CURRENT 1987-12-10 Active
A G Secretarial Limited FOCAL POINT (LIGHTING) LIMITEDCompany Secretary 2016-02-27 CURRENT 1971-09-29 Active
A G Secretarial Limited BEDDINGTON HOUSE HOLDINGS LIMITEDCompany Secretary 2016-02-27 CURRENT 1999-12-10 Active - Proposal to Strike off
A G Secretarial Limited TEXAS INSTALLATIONS LIMITEDCompany Secretary 2016-02-27 CURRENT 1995-03-30 Active - Proposal to Strike off
A G Secretarial Limited HAMPDEN GROUP LIMITEDCompany Secretary 2016-02-27 CURRENT 1976-11-29 In Administration
A G Secretarial Limited TEXAS HOMECARE (NORTHERN IRELAND) LIMITEDCompany Secretary 2016-02-27 CURRENT 1976-11-30 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE (NI) LIMITEDCompany Secretary 2016-02-27 CURRENT 1998-05-08 Active - Proposal to Strike off
A G Secretarial Limited TEXAS (NI) LIMITEDCompany Secretary 2016-02-27 CURRENT 1999-12-13 Active - Proposal to Strike off
A G Secretarial Limited HOME CHARM GROUP LIMITEDCompany Secretary 2016-02-27 CURRENT 1957-08-27 Active - Proposal to Strike off
A G Secretarial Limited INDEX LIMITEDCompany Secretary 2016-02-27 CURRENT 1990-01-19 Active
A G Secretarial Limited HOMEBASE HOLDINGS LIMITEDCompany Secretary 2016-02-27 CURRENT 1994-12-09 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE DIRECT LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-03-22 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE CARD HANDLING SERVICES LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-07-28 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE GROUP LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G Secretarial Limited FIFTHGRANGE LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE SPEND & SAVE LIMITEDCompany Secretary 2016-02-27 CURRENT 2002-05-24 Active - Proposal to Strike off
A G Secretarial Limited MODERN INTERIORS LIMITEDCompany Secretary 2016-02-27 CURRENT 2002-06-18 Active
A G Secretarial Limited MI HOME LIMITEDCompany Secretary 2016-02-27 CURRENT 2002-06-18 Active - Proposal to Strike off
A G Secretarial Limited TREND DECOR LIMITEDCompany Secretary 2016-02-27 CURRENT 1964-01-20 Active - Proposal to Strike off
A G Secretarial Limited TEXAS SERVICES LIMITEDCompany Secretary 2016-02-27 CURRENT 1972-04-10 Active - Proposal to Strike off
A G Secretarial Limited QUICKINSTANT LIMITEDCompany Secretary 2016-02-27 CURRENT 1988-10-26 Active - Proposal to Strike off
A G Secretarial Limited TEXAS HOMECARE LIMITEDCompany Secretary 2016-02-27 CURRENT 1939-07-06 Active - Proposal to Strike off
A G Secretarial Limited SANDFORDS LIMITEDCompany Secretary 2016-02-27 CURRENT 1948-06-29 Active - Proposal to Strike off
A G Secretarial Limited HHGL LIMITEDCompany Secretary 2016-02-27 CURRENT 1954-05-08 In Administration
A G Secretarial Limited TEXAS HOMECARE INSTALLATION SERVICES LIMITEDCompany Secretary 2016-02-27 CURRENT 1985-05-16 Active - Proposal to Strike off
A G Secretarial Limited HOME CHARM GROUP TRUSTEES LIMITEDCompany Secretary 2016-02-27 CURRENT 1985-05-22 Active - Proposal to Strike off
A G Secretarial Limited ICONFORD LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G Secretarial Limited BEDDINGTON HOUSE (NO.4) LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-11-30 Active - Proposal to Strike off
A G Secretarial Limited FLUKA CHEMICALS LIMITEDCompany Secretary 2015-05-01 CURRENT 1967-06-15 Liquidation
A G Secretarial Limited SAFC BIOSCIENCES LIMITEDCompany Secretary 2015-05-01 CURRENT 1996-05-01 Active
A G Secretarial Limited SIGMA-GENOSYS LTDCompany Secretary 2015-05-01 CURRENT 1996-11-19 Liquidation
A G Secretarial Limited SIGMA ENTITY ONE LIMITEDCompany Secretary 2015-05-01 CURRENT 2003-07-16 Liquidation
A G Secretarial Limited ALDRICH CHEMICAL COMPANY LIMITEDCompany Secretary 2015-05-01 CURRENT 1959-01-05 Liquidation
A G Secretarial Limited BRISTOL ORGANICS LIMITEDCompany Secretary 2015-05-01 CURRENT 1970-02-18 Liquidation
A G Secretarial Limited B-LINE SYSTEMS LIMITEDCompany Secretary 2015-05-01 CURRENT 1990-11-20 Liquidation
A G Secretarial Limited SIGMA-ALDRICH HOLDINGS LIMITEDCompany Secretary 2015-05-01 CURRENT 1985-10-04 Liquidation
A G Secretarial Limited SIGMA CHEMICAL COMPANY LIMITEDCompany Secretary 2015-05-01 CURRENT 1963-11-18 Active
A G Secretarial Limited UFC LIMITEDCompany Secretary 2015-05-01 CURRENT 1983-12-28 Liquidation
A G Secretarial Limited LEIDOS CALANAIS LIMITEDCompany Secretary 2012-02-21 CURRENT 2011-02-25 Active
A G Secretarial Limited LEIDOS LIMITEDCompany Secretary 2012-02-21 CURRENT 2011-02-25 Liquidation

Related Directorships for Andrew Charles Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Coleman FOCAL POINT (LIGHTING) LIMITEDDirector 2017-12-15 CURRENT 1971-09-29 Active
Andrew Charles Coleman BEDDINGTON HOUSE HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 1999-12-10 Active - Proposal to Strike off
Andrew Charles Coleman TEXAS INSTALLATIONS LIMITEDDirector 2017-12-15 CURRENT 1995-03-30 Active - Proposal to Strike off
Andrew Charles Coleman LEXDEN BH (COLCHESTER) LIMITEDDirector 2017-12-15 CURRENT 2016-11-09 Active - Proposal to Strike off
Andrew Charles Coleman HAMPDEN GROUP LIMITEDDirector 2017-12-15 CURRENT 1976-11-29 In Administration
Andrew Charles Coleman TEXAS HOMECARE (NORTHERN IRELAND) LIMITEDDirector 2017-12-15 CURRENT 1976-11-30 Active - Proposal to Strike off
Andrew Charles Coleman HOMEBASE (NI) LIMITEDDirector 2017-12-15 CURRENT 1998-05-08 Active - Proposal to Strike off
Andrew Charles Coleman TEXAS (NI) LIMITEDDirector 2017-12-15 CURRENT 1999-12-13 Active - Proposal to Strike off
Andrew Charles Coleman HOME CHARM GROUP LIMITEDDirector 2017-12-15 CURRENT 1957-08-27 Active - Proposal to Strike off
Andrew Charles Coleman INDEX LIMITEDDirector 2017-12-15 CURRENT 1990-01-19 Active
Andrew Charles Coleman HOMEBASE HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 1994-12-09 Active - Proposal to Strike off
Andrew Charles Coleman HOMEBASE DIRECT LIMITEDDirector 2017-12-15 CURRENT 2000-03-22 Active - Proposal to Strike off
Andrew Charles Coleman HOMEBASE CARD HANDLING SERVICES LIMITEDDirector 2017-12-15 CURRENT 2000-07-28 Active - Proposal to Strike off
Andrew Charles Coleman HOMEBASE GROUP LIMITEDDirector 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
Andrew Charles Coleman FIFTHGRANGE LIMITEDDirector 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
Andrew Charles Coleman HOMEBASE SPEND & SAVE LIMITEDDirector 2017-12-15 CURRENT 2002-05-24 Active - Proposal to Strike off
Andrew Charles Coleman MODERN INTERIORS LIMITEDDirector 2017-12-15 CURRENT 2002-06-18 Active
Andrew Charles Coleman MI HOME LIMITEDDirector 2017-12-15 CURRENT 2002-06-18 Active - Proposal to Strike off
Andrew Charles Coleman TREND DECOR LIMITEDDirector 2017-12-15 CURRENT 1964-01-20 Active - Proposal to Strike off
Andrew Charles Coleman TEXAS SERVICES LIMITEDDirector 2017-12-15 CURRENT 1972-04-10 Active - Proposal to Strike off
Andrew Charles Coleman QUICKINSTANT LIMITEDDirector 2017-12-15 CURRENT 1988-10-26 Active - Proposal to Strike off
Andrew Charles Coleman TEXAS HOMECARE LIMITEDDirector 2017-12-15 CURRENT 1939-07-06 Active - Proposal to Strike off
Andrew Charles Coleman SANDFORDS LIMITEDDirector 2017-12-15 CURRENT 1948-06-29 Active - Proposal to Strike off
Andrew Charles Coleman HHGL LIMITEDDirector 2017-12-15 CURRENT 1954-05-08 In Administration
Andrew Charles Coleman TEXAS HOMECARE INSTALLATION SERVICES LIMITEDDirector 2017-12-15 CURRENT 1985-05-16 Active - Proposal to Strike off
Andrew Charles Coleman HOME CHARM GROUP TRUSTEES LIMITEDDirector 2017-12-15 CURRENT 1985-05-22 Active - Proposal to Strike off
Andrew Charles Coleman ICONFORD LIMITEDDirector 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
Andrew Charles Coleman BEDDINGTON HOUSE (NO.4) LIMITEDDirector 2017-12-15 CURRENT 2000-11-30 Active - Proposal to Strike off
Andrew Charles Coleman HOMEBASE SERVICES LIMITEDDirector 2017-12-14 CURRENT 2016-01-13 Active - Proposal to Strike off

Related Directorships for Damian Garry Mcgloughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Garry Mcgloughlin FOCAL POINT (LIGHTING) LIMITEDDirector 2017-12-22 CURRENT 1971-09-29 Active
Damian Garry Mcgloughlin BEDDINGTON HOUSE HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 1999-12-10 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOMEBASE SERVICES LIMITEDDirector 2017-12-22 CURRENT 2016-01-13 Active - Proposal to Strike off
Damian Garry Mcgloughlin TEXAS INSTALLATIONS LIMITEDDirector 2017-12-22 CURRENT 1995-03-30 Active - Proposal to Strike off
Damian Garry Mcgloughlin LEXDEN BH (COLCHESTER) LIMITEDDirector 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
Damian Garry Mcgloughlin HAMPDEN GROUP LIMITEDDirector 2017-12-22 CURRENT 1976-11-29 In Administration
Damian Garry Mcgloughlin TEXAS HOMECARE (NORTHERN IRELAND) LIMITEDDirector 2017-12-22 CURRENT 1976-11-30 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOMEBASE (NI) LIMITEDDirector 2017-12-22 CURRENT 1998-05-08 Active - Proposal to Strike off
Damian Garry Mcgloughlin TEXAS (NI) LIMITEDDirector 2017-12-22 CURRENT 1999-12-13 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOME CHARM GROUP LIMITEDDirector 2017-12-22 CURRENT 1957-08-27 Active - Proposal to Strike off
Damian Garry Mcgloughlin INDEX LIMITEDDirector 2017-12-22 CURRENT 1990-01-19 Active
Damian Garry Mcgloughlin HOMEBASE HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 1994-12-09 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOMEBASE DIRECT LIMITEDDirector 2017-12-22 CURRENT 2000-03-22 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOMEBASE CARD HANDLING SERVICES LIMITEDDirector 2017-12-22 CURRENT 2000-07-28 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOMEBASE GROUP LIMITEDDirector 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
Damian Garry Mcgloughlin FIFTHGRANGE LIMITEDDirector 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOMEBASE SPEND & SAVE LIMITEDDirector 2017-12-22 CURRENT 2002-05-24 Active - Proposal to Strike off
Damian Garry Mcgloughlin MODERN INTERIORS LIMITEDDirector 2017-12-22 CURRENT 2002-06-18 Active
Damian Garry Mcgloughlin MI HOME LIMITEDDirector 2017-12-22 CURRENT 2002-06-18 Active - Proposal to Strike off
Damian Garry Mcgloughlin TREND DECOR LIMITEDDirector 2017-12-22 CURRENT 1964-01-20 Active - Proposal to Strike off
Damian Garry Mcgloughlin TEXAS SERVICES LIMITEDDirector 2017-12-22 CURRENT 1972-04-10 Active - Proposal to Strike off
Damian Garry Mcgloughlin QUICKINSTANT LIMITEDDirector 2017-12-22 CURRENT 1988-10-26 Active - Proposal to Strike off
Damian Garry Mcgloughlin TEXAS HOMECARE LIMITEDDirector 2017-12-22 CURRENT 1939-07-06 Active - Proposal to Strike off
Damian Garry Mcgloughlin SANDFORDS LIMITEDDirector 2017-12-22 CURRENT 1948-06-29 Active - Proposal to Strike off
Damian Garry Mcgloughlin HHGL LIMITEDDirector 2017-12-22 CURRENT 1954-05-08 In Administration
Damian Garry Mcgloughlin TEXAS HOMECARE INSTALLATION SERVICES LIMITEDDirector 2017-12-22 CURRENT 1985-05-16 Active - Proposal to Strike off
Damian Garry Mcgloughlin HOME CHARM GROUP TRUSTEES LIMITEDDirector 2017-12-22 CURRENT 1985-05-22 Active - Proposal to Strike off
Damian Garry Mcgloughlin ICONFORD LIMITEDDirector 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
Damian Garry Mcgloughlin BEDDINGTON HOUSE (NO.4) LIMITEDDirector 2017-12-22 CURRENT 2000-11-30 Active - Proposal to Strike off