Home Innovations (U.K.) Ltd

Company Name	Home Innovations (U.K.) Ltd
Company Status	Dissolved
Company Number	06550116
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years, 1 month ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Mukesh Mavji Karsan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 52, Floor 2 Halliwell Business Park Rossini Street Bolton Lancashire BL1 8DL

Director Name	Mr George Olutope Kayode Onafowokan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 June 2009(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Tree Tops Lostock Junction Lane Lostock Bolton BL6 4JR

Secretary Name	Mrs Anna Hills
Status	Resigned
Appointed	01 October 2013(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	3 Hazelhurst Road Worsley Manchester M28 2SQ

Secretary Name	DBF Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Correspondence Address	10 Park Place Manchester M4 4EY

Contact

Website	homeinnovationsuk.com
Telephone	0845 1213681
Telephone region	Unknown

Location

Registered Address	Unit 52, Floor 2 Halliwell Business Park Rossini Street Bolton Lancashire BL1 8DL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

100k at £1	Mukesh Karsan 99.90% Ordinary B
80 at £1	Mukesh Mavji Karsan 0.08% Ordinary
20 at £1	George Olutope Kayode Onafowokan 0.02% Ordinary

Financials

Year	2014
Net Worth	£874,458
Cash	£423,353
Current Liabilities	£721,676

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

9 June 2008	Delivered on: 12 June 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 June 2008

Delivered on: 12 June 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 May 2019	Total exemption full accounts made up to 30 March 2018 (9 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Change of details for Mr Mukesh Karsan as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Mukesh Mavji Karsan on 21 May 2019 (2 pages)
14 January 2019	Registered office address changed from 3 Hazelhurst Road Worsley Manchester M28 2SQ to Unit 52, Floor 2 Halliwell Business Park Rossini Street Bolton Lancashire BL1 8DL on 14 January 2019 (2 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (3 pages)
30 April 2018	Termination of appointment of Anna Hills as a secretary on 30 April 2018 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100,100 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100,100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,100 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,100 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100,100 (4 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100,100 (4 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 100,100 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 100,100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 October 2013	Termination of appointment of George Onafowokan as a director (1 page)
3 October 2013	Appointment of Mrs Anna Hills as a secretary (1 page)
3 October 2013	Termination of appointment of Dbf Secretarial Services Ltd as a secretary (1 page)
3 October 2013	Termination of appointment of George Onafowokan as a director (1 page)
3 October 2013	Appointment of Mrs Anna Hills as a secretary (1 page)
3 October 2013	Termination of appointment of Dbf Secretarial Services Ltd as a secretary (1 page)
17 May 2013	Registered office address changed from Swan Centre 4 Higher Swan Lane Bolton BL3 3AQ United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from Swan Centre 4 Higher Swan Lane Bolton BL3 3AQ United Kingdom on 17 May 2013 (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Secretary's details changed for Dbf Secretarial Services Ltd on 31 March 2011 (2 pages)
7 April 2011	Director's details changed for Mukesh Mavji Karsan on 31 March 2011 (2 pages)
7 April 2011	Director's details changed for Mukesh Mavji Karsan on 31 March 2011 (2 pages)
7 April 2011	Secretary's details changed for Dbf Secretarial Services Ltd on 31 March 2011 (2 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for George Olutope Kayode Onafowokan on 31 March 2011 (2 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for George Olutope Kayode Onafowokan on 31 March 2011 (2 pages)
4 April 2011	Registered office address changed from Sahaj-Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Sahaj-Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Sahaj-Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 4 April 2011 (1 page)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mukesh Mavji Karsan on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mukesh Mavji Karsan on 15 March 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Director appointed george olutope kayode onafowokan (2 pages)
2 July 2009	Director appointed george olutope kayode onafowokan (2 pages)
14 April 2009	Return made up to 31/03/09; full list of members (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (7 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 March 2008	Incorporation (12 pages)
31 March 2008	Incorporation (12 pages)