Optiplan Kitchens Limited

DataGardener
dissolved
Unknown

Optiplan Kitchens Limited

05303766•Private Limited With Share Capital

Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M21EW
Website03333448678

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Incorporated

03/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Optiplan Kitchens Limited (05303766) is a private limited with share capital incorporated on 03/12/2004 (21 years old) and registered in manchester, M21EW. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Optiplan kitchens is a company based out of heathlands road , wokingham, united kingdom.

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 03/12/2004
M21EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
jason anthony hopper
director
J
jon griffiths
director
N
neil jonathan martin
director
J
jason paul limbert
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:06-01-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-12-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:30-01-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2016
Change Sail Address Company With New Address
Category:Address
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Auditors Resignation Company
Category:Auditors
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Incorporation Company
Category:Incorporation
Date:03-12-2004

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date20/12/2021
Latest Accounts31/12/2020

Trading Addresses

Coombe Villa, Anchor Hill, Knaphill, Woking, Surrey, GU212HW
Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1Ew, M21EWRegistered

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Contact

03333448678
optiplankitchens.co.uk
Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M21EW