Homecare Technology Limited

Company Name	Homecare Technology Limited
Company Status	Dissolved
Company Number	01356744
Category	Private Limited Company
Incorporation Date	9 March 1978(46 years, 1 month ago)
Dissolution Date	25 April 2018 (6 years ago)
Previous Name	Warechart Limited

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Michael Howard Sharpe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(25 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Secretary Name	Mr Michael Howard Sharpe
Nationality	British
Status	Closed
Appointed	09 October 2003(25 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Director Name	Mr James Andrew Sharpe
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Director Name	Joseph Michael Sharpe
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brassey Court Nantwich Cheshire CW5 6NY

Director Name	Mrs Julie Margaret Sharpe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Director Name	Jillian Anne Kathleen Creswell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(14 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	Heathway Cottage Philpot Lane Chobham Surrey GU24 8HD

Director Name	Michael Stuart Creswell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(14 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	Heathway Cottage Philpot Lane Chobham Surrey GU24 8HD

Director Name	Mr John Kelvin Sharman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(14 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Telford Drive Walton-On-Thames Surrey KT12 2YG

Secretary Name	Norman Robert Stafford
Nationality	British
Status	Resigned
Appointed	11 December 1992(14 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	Oaklands 50 Forest Road Liss Hampshire GU33 7BL

Director Name	Nigel Peter Holmes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(25 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 October 2008)
Role	Company Director
Correspondence Address	23 The Oaks Soham Cambridgeshire CB7 5FF

Director Name	Matthew Alan Selig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 October 2008)
Role	Executive
Country of Residence	United States
Correspondence Address	4530 Woodland Court Indianapolis Indiana 46254-2095 Foreign

Contact

Website	www.homecaretechnology.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

44.3k at £1	Homecare Products (Holdings) LTD 82.35% Ordinary
9.5k at £1	Servas Laboratories 17.65% Ordinary

Financials

Year	2014
Net Worth	£1,911,346
Current Liabilities	£3,424,037

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 April 2018	Final Gazette dissolved following liquidation (1 page)
25 January 2018	Notice of move from Administration to Dissolution (26 pages)
24 January 2018	Administrator's progress report (26 pages)
14 September 2017	Administrator's progress report (25 pages)
14 September 2017	Administrator's progress report (25 pages)
16 May 2017	Notice of deemed approval of proposals (3 pages)
16 May 2017	Notice of deemed approval of proposals (3 pages)
27 April 2017	Statement of administrator's proposal (69 pages)
27 April 2017	Statement of administrator's proposal (69 pages)
28 February 2017	Appointment of an administrator (1 page)
28 February 2017	Restoration by order of the court (3 pages)
28 February 2017	Restoration by order of the court (3 pages)
28 February 2017	Appointment of an administrator (1 page)
6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 March 2015	Notice of move from Administration to Dissolution on 26 February 2015 (23 pages)
6 March 2015	Notice of move from Administration to Dissolution on 26 February 2015 (23 pages)
22 January 2015	Notice of vacation of office by administrator (19 pages)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	(1 page)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	Notice of vacation of office by administrator (19 pages)
20 January 2015	Administrator's progress report to 8 December 2014 (20 pages)
20 January 2015	Administrator's progress report to 8 December 2014 (20 pages)
20 January 2015	Administrator's progress report to 8 December 2014 (20 pages)
5 September 2014	Administrator's progress report to 17 July 2014 (22 pages)
5 September 2014	Administrator's progress report to 17 July 2014 (22 pages)
5 February 2014	Notice of extension of period of Administration (1 page)
5 February 2014	Administrator's progress report to 17 January 2014 (23 pages)
5 February 2014	Administrator's progress report to 17 January 2014 (23 pages)
5 February 2014	Notice of extension of period of Administration (1 page)
16 August 2013	Administrator's progress report to 6 August 2013 (21 pages)
16 August 2013	Notice of extension of period of Administration (1 page)
16 August 2013	Administrator's progress report to 6 August 2013 (21 pages)
16 August 2013	Notice of extension of period of Administration (1 page)
16 August 2013	Administrator's progress report to 6 August 2013 (21 pages)
9 April 2013	Administrator's progress report to 28 February 2013 (23 pages)
9 April 2013	Administrator's progress report to 28 February 2013 (23 pages)
25 January 2013	Notice of deemed approval of proposals (1 page)
25 January 2013	Notice of deemed approval of proposals (1 page)
27 November 2012	Statement of affairs with form 2.14B/2.15B (17 pages)
27 November 2012	Statement of affairs with form 2.14B/2.15B (17 pages)
29 October 2012	Statement of affairs with form 2.14B (7 pages)
29 October 2012	Statement of affairs with form 2.14B (7 pages)
24 October 2012	Statement of administrator's proposal (54 pages)
24 October 2012	Statement of administrator's proposal (54 pages)
7 September 2012	Appointment of an administrator (1 page)
7 September 2012	Appointment of an administrator (1 page)
6 September 2012	Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 6 September 2012 (2 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 53,771 (7 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 53,771 (7 pages)
30 December 2011	(7 pages)
30 December 2011	(7 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2011	(6 pages)
30 March 2011	(6 pages)
10 January 2011	Termination of appointment of John Sharman as a director (1 page)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Termination of appointment of John Sharman as a director (1 page)
7 January 2011	Termination of appointment of John Sharman as a director (1 page)
7 January 2011	Termination of appointment of John Sharman as a director (1 page)
7 January 2011	Termination of appointment of Matthew Selig as a director (1 page)
7 January 2011	Termination of appointment of Matthew Selig as a director (1 page)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
21 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
9 June 2010	Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY on 9 June 2010 (1 page)
26 February 2010	(7 pages)
26 February 2010	(7 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr James Andrew Sharpe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Matthew Alan Selig on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Kelvin Sharman on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Howard Sharpe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Andrew Sharpe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Matthew Alan Selig on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Howard Sharpe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Kelvin Sharman on 22 December 2009 (2 pages)
21 December 2009	Termination of appointment of Nigel Holmes as a director (1 page)
21 December 2009	Termination of appointment of Nigel Holmes as a director (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 January 2009	(8 pages)
20 January 2009	(8 pages)
16 December 2008	Return made up to 11/12/08; full list of members (5 pages)
16 December 2008	Return made up to 11/12/08; full list of members (5 pages)
1 November 2008	Director appointed joseph michael sharpe (2 pages)
1 November 2008	Director appointed joseph michael sharpe (2 pages)
27 October 2008	Director appointed julie margaret sharpe (2 pages)
27 October 2008	Director appointed julie margaret sharpe (2 pages)
21 October 2008	Director appointed james andrew sharpe (2 pages)
21 October 2008	Director appointed james andrew sharpe (2 pages)
19 August 2008	Return made up to 11/12/07; full list of members (4 pages)
19 August 2008	Return made up to 11/12/07; full list of members (4 pages)
30 January 2008	(7 pages)
30 January 2008	(7 pages)
7 November 2007	(7 pages)
7 November 2007	(7 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 363(353) ‐ Location of register of members address changed (8 pages)
22 February 2006	Return made up to 11/12/05; full list of members (8 pages)
22 February 2006	Return made up to 11/12/05; full list of members (8 pages)
20 October 2005	(6 pages)
20 October 2005	(6 pages)
3 February 2005	Return made up to 11/12/04; full list of members (8 pages)
3 February 2005	Return made up to 11/12/04; full list of members (8 pages)
26 January 2005	(8 pages)
26 January 2005	(8 pages)
3 August 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(353) ‐ Location of register of members address changed (9 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(353) ‐ Location of register of members address changed (9 pages)
3 August 2004	New director appointed (2 pages)
20 November 2003	Declaration of assistance for shares acquisition (8 pages)
20 November 2003	Declaration of assistance for shares acquisition (8 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Director resigned (1 page)
14 October 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Particulars of mortgage/charge (5 pages)
21 August 2003	Full accounts made up to 31 March 2003 (16 pages)
21 August 2003	Full accounts made up to 31 March 2003 (16 pages)
16 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2003	Â£ ic 60000/55080 01/05/03 Â£ sr 4920@1=4920 (2 pages)
16 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2003	£ ic 60000/55080 01/05/03 £ sr 4920@1=4920 (2 pages)
2 December 2002	Return made up to 11/12/02; full list of members (10 pages)
2 December 2002	Return made up to 11/12/02; full list of members (10 pages)
13 September 2002	(7 pages)
13 September 2002	(7 pages)
6 December 2001	(6 pages)
6 December 2001	(6 pages)
4 December 2001	Return made up to 11/12/01; full list of members (10 pages)
4 December 2001	Return made up to 11/12/01; full list of members (10 pages)
13 December 2000	Return made up to 11/12/00; full list of members (10 pages)
13 December 2000	Return made up to 11/12/00; full list of members (10 pages)
19 September 2000	(6 pages)
19 September 2000	(6 pages)
26 July 2000	Â£ ic 80000/60000 30/06/00 Â£ sr 20000@1=20000 (1 page)
26 July 2000	£ ic 80000/60000 30/06/00 £ sr 20000@1=20000 (1 page)
17 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (12 pages)
17 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (12 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Return made up to 11/12/99; full list of members (10 pages)
6 December 1999	Return made up to 11/12/99; full list of members (10 pages)
9 August 1999	(7 pages)
9 August 1999	(7 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	(9 pages)
1 December 1998	(9 pages)
30 November 1998	Return made up to 11/12/98; no change of members (6 pages)
30 November 1998	Return made up to 11/12/98; no change of members (6 pages)
5 December 1997	Return made up to 11/12/97; full list of members (6 pages)
5 December 1997	Return made up to 11/12/97; full list of members (6 pages)
3 September 1997	(8 pages)
3 September 1997	(8 pages)
20 March 1997	Location of register of members (1 page)
20 March 1997	Registered office changed on 20/03/97 from: finance house 19 craven road london W2 3BP (1 page)
20 March 1997	Registered office changed on 20/03/97 from: finance house 19 craven road london W2 3BP (1 page)
20 March 1997	Location of register of members (1 page)
25 February 1997	Auditor's resignation (2 pages)
25 February 1997	Auditor's resignation (2 pages)
11 December 1996	Location of register of members (non legible) (1 page)
11 December 1996	Location of register of members (non legible) (1 page)
11 December 1996	Return made up to 11/12/96; full list of members (7 pages)
11 December 1996	Return made up to 11/12/96; full list of members (7 pages)
25 September 1996	(10 pages)
25 September 1996	(10 pages)
15 January 1996	(10 pages)
15 January 1996	(10 pages)
7 December 1995	Return made up to 11/12/95; full list of members (8 pages)
7 December 1995	Return made up to 11/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 August 1984	Company name changed\certificate issued on 03/08/84 (2 pages)
3 August 1984	Company name changed\certificate issued on 03/08/84 (2 pages)
14 June 1978	Dir / sec appoint / resign (1 page)
14 June 1978	Dir / sec appoint / resign (1 page)
9 March 1978	Incorporation (15 pages)
9 March 1978	Incorporation (15 pages)

Homecare Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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