Active - Proposal to Strike off
Company Information for BLACKTHORNS 24 LIMITED
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, WEST MIDLANDS, DY9 8ET,
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Company Registration Number
05826214
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BLACKTHORNS 24 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 | 05826214 | |
---|---|---|
Company ID Number | 05826214 | |
Date formed | 2006-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-21 12:44:17 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA BRASSINGTON |
||
LEE MATTHEW CAPEWELL |
||
KAREN ANITA TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH RAYMOND DEARN |
Company Secretary | ||
KENNETH RAYMOND DEARN |
Director | ||
SCOTT WILLIAMSON FALLON |
Director | ||
BRYAN LYNN HOPKINS |
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 | |
HOMEPLAN 3D DESIGN LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-14 | 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 | |
HOMEPLAN 3D DESIGN LIMITED | Director | 2015-09-05 | CURRENT | 1980-04-14 | 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 | |
HOMEPLAN 3D DESIGN LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-14 | 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 | |
CERTNM | Company name changed avanti fitted kitchens (holdings) LIMITED\certificate issued on 16/03/22 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058262140002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LEE MATTHEW CAPEWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058262140003 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANITA TURNER | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA BRASSINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FALLON | |
TM02 | Termination of appointment of Kenneth Raymond Dearn on 2015-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DEARN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Avanti House, Hayes Lane Lye Near Stourbridge West Midlands DY9 8QJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058262140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 10/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED MANARD 06 LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
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 | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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 BLACKTHORNS 24 LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |