Active - Proposal to Strike off
Company Information for HOMEPLAN 3D DESIGN LIMITED
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,
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Company Registration Number
01490677
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HOMEPLAN 3D DESIGN LIMITED | ||
Legal Registered Office | ||
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8ET Other companies in DY9 | ||
Previous Names | ||
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Company Number | 01490677 | |
---|---|---|
Company ID Number | 01490677 | |
Date formed | 1980-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-05 11:41:04 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA BRASSINGTON |
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LEE MATTHEW CAPEWELL |
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KAREN ANITA TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH RAYMOND DEARN |
Company Secretary | ||
BRYAN LYNN HOPKINS |
Director | ||
JOHN ANTHONY BRYANT |
Director | ||
PAULINE LILLIAN BRYANT |
Company Secretary | ||
JOHN ANDREW TROTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKTHORNS HOUSE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
BLACKTHORNS (STOURBRIDGE) LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
DOMANI KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1981-07-02 | Active - Proposal to Strike off | |
BLACKTHORNS 24 LIMITED | Director | 2015-07-06 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
AVANTI FITTED KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1980-11-10 | Active | |
AVANTI WEST MIDLANDS LIMITED | Director | 2015-05-30 | CURRENT | 2014-12-03 | Active | |
BLACKTHORNS HOUSE LIMITED | Director | 2012-11-09 | CURRENT | 2010-03-09 | Active | |
DOMANI KITCHENS LIMITED | Director | 2015-09-05 | CURRENT | 1981-07-02 | Active - Proposal to Strike off | |
BLACKTHORNS 24 LIMITED | Director | 2015-09-05 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
AVANTI FITTED KITCHENS LIMITED | Director | 2015-09-05 | CURRENT | 1980-11-10 | Active | |
AVANTI WEST MIDLANDS LIMITED | Director | 2015-09-05 | CURRENT | 2014-12-03 | Active | |
KNIGHTS ENTERTAINMENT & LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BLACKTHORNS HOUSE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
BLACKTHORNS (STOURBRIDGE) LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
SIMPLY AVANTI LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
DOMANI KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1981-07-02 | Active - Proposal to Strike off | |
BLACKTHORNS 24 LIMITED | Director | 2015-07-06 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
AVANTI FITTED KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1980-11-10 | Active | |
BLACKTHORNS (LYE) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
AVANTI WEST MIDLANDS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
BLACKTHORNS HOUSE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014906770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA BRASSINGTON / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEW CAPEWELL / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 27/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 6 Church Street Kidderminster Worcestershire DY10 2AD England | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LEE MATTHEW CAPEWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014906770003 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANITA TURNER | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA BRASSINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LYNN HOPKINS | |
TM02 | Termination of appointment of Kenneth Raymond Dearn on 2015-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Avanti House Hayes Lane Lye Stourbridge West Midlands DY9 8QJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014906770002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 19/08/2013 | |
CERTNM | COMPANY NAME CHANGED KITCHEN APPLIANCE CONNECTIONS LIMITED CERTIFICATE ISSUED ON 05/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KELMAT FURNITURE LIMITED CERTIFICATE ISSUED ON 12/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: AVANTI HOUSE HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QJ | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/98 | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/04/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/03/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMEPLAN 3D DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HOMEPLAN 3D DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |