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Home > England & Wales Companies > YOURSHOWHOME.CO.UK LIMITED
Company Information for

YOURSHOWHOME.CO.UK LIMITED

LICHFIELD, STAFFORDSHIRE, WS13 6QD,
Company Registration Number
03972558
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Yourshowhome.co.uk Ltd
YOURSHOWHOME.CO.UK LIMITED was founded on 2000-04-13 and had its registered office in Lichfield. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
YOURSHOWHOME.CO.UK LIMITED
 
Legal Registered Office
LICHFIELD
STAFFORDSHIRE
WS13 6QD
Other companies in B2
 
Previous Names
YOURSHOWHOME.COM LIMITED23/05/2000
PRIME METHOD LIMITED10/05/2000
Filing Information
Company Number 03972558
Date formed 2000-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-06-20
Type of accounts DORMANT
Last Datalog update: 2017-08-19 06:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOURSHOWHOME.CO.UK LIMITED
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Company Officers of YOURSHOWHOME.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
ALBERT GRAHAME WINTER
Director 2009-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GARETH MOORE
Company Secretary 2012-06-28 2015-03-24
DEAN CANTELO
Company Secretary 2001-07-05 2012-06-28
SUSAN ANNE WINTER
Director 2001-07-05 2009-07-20
RUTLAND SECRETARIES LIMITED
Company Secretary 2000-04-13 2001-07-05
RUTLAND DIRECTORS LIMITED
Director 2000-04-13 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT GRAHAME WINTER HOUSE TO HOME GROUP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-04-10
ALBERT GRAHAME WINTER HOUSE TO HOME RETIREMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 In Administration/Administrative Receiver
ALBERT GRAHAME WINTER HOUSE TO HOME (MOVING) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
ALBERT GRAHAME WINTER HOUSE TO HOME CONCIERGE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
ALBERT GRAHAME WINTER MERE GREEN BUSINESS CENTRE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
ALBERT GRAHAME WINTER HOUSE TO HOME (PROJECTS) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
ALBERT GRAHAME WINTER VOGUE FLOORING (PROJECTS) LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ALBERT GRAHAME WINTER INTERIOR CLASSICS (PROJECTS) LIMITED Director 2015-10-12 CURRENT 2015-10-12 In Administration/Administrative Receiver
ALBERT GRAHAME WINTER ABODE STUDIO LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
ALBERT GRAHAME WINTER CASTLEGATE 425 LIMITED Director 2015-03-24 CURRENT 2006-06-22 Dissolved 2017-07-18
ALBERT GRAHAME WINTER CASTLEGATE 428 LIMITED Director 2015-03-24 CURRENT 2006-08-31 Dissolved 2017-07-18
ALBERT GRAHAME WINTER CASTLEGATE 429 LIMITED Director 2015-03-24 CURRENT 2006-08-31 Dissolved 2017-07-18
ALBERT GRAHAME WINTER CASTLEGATE 430 LIMITED Director 2015-03-24 CURRENT 2006-08-31 Dissolved 2017-07-18
ALBERT GRAHAME WINTER HAMSARD 2361 LIMITED Director 2015-03-24 CURRENT 2001-07-03 Active - Proposal to Strike off
ALBERT GRAHAME WINTER HAMSARD 2362 LIMITED Director 2015-03-24 CURRENT 2001-07-03 Active - Proposal to Strike off
ALBERT GRAHAME WINTER HAMSARD 2360 LIMITED Director 2015-03-24 CURRENT 2001-07-03 Active - Proposal to Strike off
ALBERT GRAHAME WINTER CASTLEGATE 647 LIMITED Director 2015-03-01 CURRENT 2011-05-03 Active - Proposal to Strike off
ALBERT GRAHAME WINTER F S REED LIMITED Director 2015-03-01 CURRENT 2006-05-22 Active - Proposal to Strike off
ALBERT GRAHAME WINTER HOUSE TO HOME RELOCATION LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2017-08-15
ALBERT GRAHAME WINTER VOGUE INTERIORS (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2018-03-19
ALBERT GRAHAME WINTER VOGUE INTERIORS FLOORING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Liquidation
ALBERT GRAHAME WINTER INTERIOR CLASSICS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Liquidation
ALBERT GRAHAME WINTER HAMSARD 2358 LIMITED Director 2012-10-04 CURRENT 2001-07-03 Active - Proposal to Strike off
ALBERT GRAHAME WINTER E PEARSON (REMOVALS) LIMITED Director 2012-09-03 CURRENT 1971-04-01 Liquidation
ALBERT GRAHAME WINTER HSTOHM LIMITED Director 2009-08-05 CURRENT 2009-08-05 Liquidation
ALBERT GRAHAME WINTER WINTERFAM LIMITED Director 2009-08-05 CURRENT 2009-07-29 Active
ALBERT GRAHAME WINTER THE FURNISHING TOUCH LIMITED Director 2009-07-20 CURRENT 1999-05-24 Dissolved 2014-09-09
ALBERT GRAHAME WINTER HOUSE TO HOME (UK) LIMITED Director 2009-07-20 CURRENT 1998-03-10 Dissolved 2017-08-22
ALBERT GRAHAME WINTER VOGUE INTERIORS LIMITED Director 2009-07-20 CURRENT 1997-04-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-04-04GAZ1FIRST GAZETTE
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0113/04/16 FULL LIST
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0113/04/15 FULL LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0113/04/14 FULL LIST
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0113/04/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-29AP03SECRETARY APPOINTED MR ANDREW GARETH MOORE
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY DEAN CANTELO
2012-05-23AR0113/04/12 FULL LIST
2012-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO / 16/03/2012
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0113/04/11 FULL LIST
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO-BOND / 13/04/2011
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04AR0113/04/10 FULL LIST
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-27288aDIRECTOR APPOINTED ALBERT GRAHAME WINTER
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WINTER
2009-07-22288cSECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO BOND / 20/07/2009
2009-04-27363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-31363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-05363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: C/O BENTLEY JENNISON 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-18363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-15363aRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: THE MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2001-12-14288bDIRECTOR RESIGNED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2001-12-14288bSECRETARY RESIGNED
2001-12-11DISS40STRIKE-OFF ACTION DISCONTINUED
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-13GAZ1FIRST GAZETTE
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2000-05-22CERTNMCOMPANY NAME CHANGED YOURSHOWHOME.COM LIMITED CERTIFICATE ISSUED ON 23/05/00
2000-05-10CERTNMCOMPANY NAME CHANGED PRIME METHOD LIMITED CERTIFICATE ISSUED ON 10/05/00
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to YOURSHOWHOME.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-13
Fines / Sanctions
No fines or sanctions have been issued against YOURSHOWHOME.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOURSHOWHOME.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of YOURSHOWHOME.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOURSHOWHOME.CO.UK LIMITED
Trademarks
We have not found any records of YOURSHOWHOME.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOURSHOWHOME.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YOURSHOWHOME.CO.UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where YOURSHOWHOME.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyYOURSHOWHOME.CO.UK LIMITEDEvent Date2001-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOURSHOWHOME.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOURSHOWHOME.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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