Dissolved
Dissolved 2017-02-18
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Home > England & Wales Companies > 3D KITCHENS BEDROOMS & BATHROOMS LIMITED
Company Information for 3D KITCHENS BEDROOMS & BATHROOMS LIMITED
PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
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Company Registration Number
 06940283 Private Limited Company
Dissolved 2017-02-18 |
Company Overview
About 3d Kitchens Bedrooms & Bathrooms Ltd
3D KITCHENS BEDROOMS & BATHROOMS LIMITED was founded on 2009-06-22 and had its registered office in Premier House Bradford Road. The company was dissolved on the 2017-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 3D KITCHENS BEDROOMS & BATHROOMS LIMITED | |
| Legal Registered Office | |
| PREMIER HOUSE BRADFORD ROAD CLECKHEATON | |
Filing Information
| Company Number | 06940283 | |
|---|---|---|
| Date formed | 2009-06-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 3D KITCHENS BEDROOMS & BATHROOMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY BACKHOUSE |
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WENDY BACKHOUSE |
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DARRELL ANTHONY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN STUART CLEMENTS |
Company Secretary | ||
DEAN STUART CLEMENTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACORN HOME RENOVATIONS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-08-08 | |
| CASA MIA INTERIOR DESIGN LIMITED | Director | 2013-04-06 | CURRENT | 2012-12-19 | Active | |
| MOUNTDELL PROPERTIES LTD | Director | 2008-10-20 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| MOUNTDELL LIMITED | Director | 2007-04-18 | CURRENT | 1978-09-20 | Dissolved 2015-06-23 | |
| CASA MIA INTERIOR DESIGN LIMITED | Director | 2013-04-06 | CURRENT | 2012-12-19 | Active | |
| THE WORKTOP RENOVATION COMPANY LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2014-07-01 | |
| MOUNTDELL PROPERTIES LTD | Director | 2008-10-20 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| MOUNTDELL LIMITED | Director | 2007-04-18 | CURRENT | 1978-09-20 | Dissolved 2015-06-23 | |
| D S PROPERTY COMPANY LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
| KENCH & COMPANY (READING) LIMITED | Director | 1997-12-08 | CURRENT | 1940-08-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 153-159 WESTGATE INGS ROAD WAKEFIELD WEST YORKSHIRE WF2 9SA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PICKERSGILL / 19/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY PICKERSGILL / 19/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PICKERSGILL / 28/01/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS WENDY PICKERSGILL | |
| AP01 | DIRECTOR APPOINTED MRS WENDY PICKERSGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEMENTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLEMENTS | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| AR01 | 22/06/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to 3D KITCHENS BEDROOMS & BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-12 |
| Appointment of Liquidators | 2015-02-25 |
| Resolutions for Winding-up | 2015-02-25 |
| Meetings of Creditors | 2015-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against 3D KITCHENS BEDROOMS & BATHROOMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3D KITCHENS BEDROOMS & BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 6,750 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 171,776 |
Creditors and other liabilities
Filed Financial Reports
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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 3D KITCHENS BEDROOMS & BATHROOMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 100 |
| Called Up Share Capital | 2011-03-31 | £ 100 |
| Cash Bank In Hand | 2012-04-01 | £ 3,391 |
| Current Assets | 2012-04-01 | £ 31,609 |
| Current Assets | 2012-03-31 | £ 60,823 |
| Current Assets | 2011-03-31 | £ 48,594 |
| Debtors | 2012-04-01 | £ 4,894 |
| Debtors | 2012-03-31 | £ 37,492 |
| Debtors | 2011-03-31 | £ 27,306 |
| Fixed Assets | 2012-04-01 | £ 73,103 |
| Fixed Assets | 2012-03-31 | £ 82,942 |
| Fixed Assets | 2011-03-31 | £ 73,224 |
| Shareholder Funds | 2012-04-01 | £ 73,814 |
| Shareholder Funds | 2012-03-31 | £ -32,021 |
| Shareholder Funds | 2011-03-31 | £ -39,928 |
| Stocks Inventory | 2012-04-01 | £ 23,324 |
| Stocks Inventory | 2012-03-31 | £ 23,331 |
| Stocks Inventory | 2011-03-31 | £ 21,288 |
| Tangible Fixed Assets | 2012-04-01 | £ 20,102 |
| Tangible Fixed Assets | 2012-03-31 | £ 25,441 |
| Tangible Fixed Assets | 2011-03-31 | £ 11,223 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 3D KITCHENS BEDROOMS & BATHROOMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3D KITCHENS BEDROOMS & BATHROOMS LIMITED
Income
Government Income
We have not found government income sources for 3D KITCHENS BEDROOMS & BATHROOMS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as 3D KITCHENS BEDROOMS & BATHROOMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3D KITCHENS BEDROOMS & BATHROOMS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 3D KITCHENS BEDROOMS & BATHROOMS LIMITED | Event Date | 2015-02-20 |
| J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 3D KITCHENS BEDROOMS & BATHROOMS LIMITED | Event Date | 2015-02-20 |
| At a General Meeting of the above-named Company, convened, and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 February 2015 the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. D Smith , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 3D KITCHENS BEDROOMS & BATHROOMS LIMITED | Event Date | 2015-02-20 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 08 November 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 February 2015 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk or Tel: 01274 870101. Alternative contact: Rebecca Makohin. J N Bleazard , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 3D KITCHENS BEDROOMS & BATHROOMS LIMITED | Event Date | 2015-02-09 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 February 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk Alternative contact: Graham Harsley | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D KITCHENS BEDROOMS & BATHROOMS 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 3D KITCHENS BEDROOMS & BATHROOMS 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. 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. |
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