Active - Proposal to Strike off
Company Information for BLACK DOG HOMES LIMITED
14 All Saints Street, Stamford, LINCOLNSHIRE, PE9 2PA,
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Company Registration Number
03925767
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLACK DOG HOMES LIMITED | ||
Legal Registered Office | ||
14 All Saints Street Stamford LINCOLNSHIRE PE9 2PA Other companies in PE8 | ||
Previous Names | ||
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Company Number | 03925767 | |
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Company ID Number | 03925767 | |
Date formed | 2000-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/03/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-19 03:43:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK DOG HOMES, LLC | P.O. BOX 472 Dutchess RED HOOK NY 12571 | Active | Company formed on the 2014-04-21 | |
BLACK DOG HOMES, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Active | Company formed on the 2012-03-23 | |
BLACK DOG HOMES INC. | 6526 BLUE BAY CIRCLE LAKE WORTH FL 33467 | Inactive | Company formed on the 2006-01-17 | |
BLACK DOG HOMES LLC | Delaware | Unknown | ||
BLACK DOG HOMES INC | North Carolina | Unknown | ||
BLACK DOG HOMES LLC | 2107 E SINTO AVE SPOKANE WA 992022661 | Delinquent | Company formed on the 2020-09-15 | |
Black Dog Homes, LLC, Colorado Authority Relinquished March 13, 2023 | 445C E. Cheyenne Mountain Blvd. #219 Colorado Springs CO 80906 | Withdrawn | Company formed on the 2013-03-28 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY RICHARD BENJAMIN HEALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE HEALEY |
Company Secretary | ||
JANE HEALEY |
Director | ||
GEOFFREY TIMOTHY MARCUS HEALEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB NATIONWIDE PROPERTIES LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
BLACK DOG DIGGERS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2018-05-22 | |
HEALEY GROUP LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
HEALEY BUILD LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Change of details for Healey Group Limited as a person with significant control on 2023-02-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Healey Group Limited as a person with significant control on 2021-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Boar's Head Cottage Bulwick Road Southwick Peterborough PE8 5BP | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JANE HEALEY AS A PSC | |
PSC07 | CESSATION OF TIMOTHY RICHARD BENJAMIN HEALEY AS A PSC | |
PSC02 | Notification of Healey Group Limited as a person with significant control on 2017-01-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 228000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Jane Healey on 2017-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HEALEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 228000 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 228000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Richard Benjamin Healey on 2013-02-14 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEALEY / 13/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HEALEY / 13/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD BENJAMIN HEALEY / 29/03/2011 | |
AR01 | 15/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/10/2010 | |
CERTNM | COMPANY NAME CHANGED ALLEXTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM STONEVILLE FARM MAIN STREET LYDDINGTON OAKHAM RUTLAND LE15 9LT | |
RES15 | CHANGE OF NAME 15/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HEALEY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HEALEY / 28/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEALEY / 28/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEALEY / 28/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ALLEXTON HALL HALLATON ROAD, ALLEXTON OAKHAM LEICESTERSHIRE LE15 9AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
88(2)R | AD 29/02/00--------- £ SI 2998@1=2998 £ IC 2/3000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 BLACK DOG HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACK DOG HOMES LIMITED are:
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. |