OPTIPLAN KITCHENS LIMITED
In Administration
General Information
NAME
OPTIPLAN KITCHENS LIMITED
COMPANY NUMBER
05303766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
03/12/2004
(20years old)
WEBSITE
www.optiplankitchens.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 1EW
Telephone: 03333448678
TPS: No
Coombe Villa
Anchor Hill
Knaphill
Woking, Surrey
GU21 2HW
Telephone: 485770
Kroll Advisory Ltd The Chancery
58 Spring Gardens
Manchester
M2 1EW
M2 1EW
Telephone: 8279000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOME DECOR GB LIMITED | Active - Accounts Filed | View Report |
| OPTIPLAN KITCHENS LIMITED | In Administration | View Report |
| OPTIPLAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIPLAN KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIPLAN KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIPLAN KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMONTORIA 6 COOPERATIE UA | N/A | N/A |
| PROMONTORIA HOLDING 155 BV | N/A | N/A |
| HD HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HOME DECOR GB LIMITED | Active - Accounts Filed | View Report |
| BESPOKE INSTALLERS LIMITED | Non-Trading | View Report |
| BESPOKE INSTALLERS LIMITED | Non-Trading | View Report |
| BRILLIANT PROJECT LIMITED | Company is dissolved | View Report |
| OPTIPLAN KITCHENS LIMITED | In Administration | View Report |
| OPTIPLAN LIMITED | Company is dissolved | View Report |
| THE MANOR CABINET COMPANY LIMITED | Company is dissolved | View Report |
| SPACESLIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Jon Griffiths (927887342) Appointed |
| 26/01/2021 | New Board Member Neil Jonathan Martin (927883612) Appointed |
| 26/01/2021 | New Board Member Jason Anthony Hopper (927883593) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Bruce Maxwell Crosby Browne (920832026) has left the board |
| 28/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 12/08/2016 | DENTONS SECRETARIES LIMITED (921107410) has left the board |
| 12/08/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 29/07/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (921107410) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 23/05/2016 | Linda Jane Hinchliffe (910582580) has left the board |
| 23/05/2016 | Bernard Deasy (905229558) has left the board |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Jason Paul Limbert (913681854) Appointed |
| 23/05/2016 | New Board Member Bruce Maxwell Crosby Browne (920832026) Appointed |
| 23/05/2016 | Gareth Rees Jenkins (905231904) has left the board |
| 13/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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