WORLD OF HOME IMPROVEMENTS LIMITED

Overview

Company Name	WORLD OF HOME IMPROVEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02973769
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1994
Date of Cessation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WORLD OF HOME IMPROVEMENTS LIMITED?

Glazing (43342) / Construction

Where is WORLD OF HOME IMPROVEMENTS LIMITED located?

Registered Office Address	Farleigh Hill Retail Park Farleigh Hill Tovil ME15 6RQ Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of WORLD OF HOME IMPROVEMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AQUA ROOMS LIMITED	Oct 05, 1994	Oct 05, 1994

What are the latest accounts for WORLD OF HOME IMPROVEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for WORLD OF HOME IMPROVEMENTS LIMITED?

Annual Return

Last Annual Return	Nov 05, 2012

What are the latest filings for WORLD OF HOME IMPROVEMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 29, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 12, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 23, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 14, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 14, 2013

Director's details changed for Miss Cassie Taylor on Jan 11, 2013

2 pages

CH01

Nov 21, 2012

Termination of appointment of Michael Derek Read as a director on Nov 21, 2012

1 pages

TM01

Nov 21, 2012

Appointment of Miss Cassie Taylor as a director on Nov 16, 2012

2 pages

AP01

Nov 06, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2012	Statement of capital on Nov 06, 2012 Capital: GBP 60,000	SH01

Mar 12, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Nov 07, 2011

Annual return made up to Nov 05, 2011 with full list of shareholders

3 pages

AR01

Oct 12, 2011

Termination of appointment of Graham Livett as a secretary on Oct 11, 2011

1 pages

TM02

Oct 11, 2011

Termination of appointment of Graham Livett as a director on Oct 11, 2011

1 pages

TM01

Oct 11, 2011

Appointment of Mr Michael Derek Read as a director on Oct 11, 2011

2 pages

AP01

Jan 18, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jan 11, 2011

Termination of appointment of Stephen Lott as a director

1 pages

TM01

Jan 07, 2011

Termination of appointment of Matthew Horne as a director

1 pages

TM01

Dec 23, 2010

Director's details changed for Stephen Julian Lott on Dec 23, 2010

2 pages

CH01

Dec 23, 2010

Director's details changed for Mr Matthew Horne on Dec 23, 2010

2 pages

CH01

Dec 23, 2010

Director's details changed for Graham Livett on Dec 23, 2010

2 pages

CH01

Dec 23, 2010

Director's details changed for Mr Matthew Horne on Dec 23, 2010

2 pages

CH01

Dec 23, 2010

Secretary's details changed for Graham Livett on Dec 23, 2010

1 pages

CH03

Dec 14, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

View All Filings

Who are the officers of WORLD OF HOME IMPROVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Cassie Upper Road ME15 7RA Maidstone 18 Kent United Kingdom	Nov 16, 2012		Director	Upper Road ME15 7RA Maidstone 18 Kent United Kingdom	United Kingdom	British	1982-9	Operations Manager	173805250001
BLAKE, Michael John 28 Bargrove Road Vinters Park ME14 5RT Maidstone Kent	Aug 01, 1996	Feb 27, 1997	Secretary	28 Bargrove Road Vinters Park ME14 5RT Maidstone Kent		British			49161680001
LIVETT, Graham Farleigh Hill Retail Park Farleigh Hill Tovil ME15 6RQ Maidstone Kent	May 17, 2001	Oct 11, 2011	Secretary	Farleigh Hill Retail Park Farleigh Hill Tovil ME15 6RQ Maidstone Kent		British		Director	76069550001
LOTT, Catherine Forge Cottage Tonbridge Road Barming ME16 9NH Maidstone Kent	Oct 05, 1994	Aug 01, 1996	Secretary	Forge Cottage Tonbridge Road Barming ME16 9NH Maidstone Kent		British		Secretarial	40632400002
WILLSON, Howard Davies 11 Crosier Court Upchurch ME9 7AS Sittingbourne Kent	Feb 27, 1997	May 17, 2001	Secretary	11 Crosier Court Upchurch ME9 7AS Sittingbourne Kent		British		Management Accountant	40632430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 05, 1994	Oct 05, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BUTTERFIELD, Raymond 10b Dowling Close ME6 5PF Snodland Kent	Aug 20, 1998	Nov 09, 1998	Director	10b Dowling Close ME6 5PF Snodland Kent	England	British	1953-1	Operations Manager	61566930001
HORNE, Matthew Farleigh Hill Retail Park Tovil ME15 6RQ Maidstone Unit 2 Kent	Oct 01, 2003	Jan 06, 2011	Director	Farleigh Hill Retail Park Tovil ME15 6RQ Maidstone Unit 2 Kent	England	British	1966-8	Operations Director	92930170004
LAING, Alexander Ross Five Oasts Gallants Lane East Farleigh ME15 0LF Maidstone Kent	Mar 08, 1996	Aug 20, 1998	Director	Five Oasts Gallants Lane East Farleigh ME15 0LF Maidstone Kent	United Kingdom	British	1946-5	Director	28768050001
LIVETT, Graham Farleigh Hill Retail Park Tovil ME15 6RQ Maidstone Unit 2 Kent	May 17, 2001	Oct 11, 2011	Director	Farleigh Hill Retail Park Tovil ME15 6RQ Maidstone Unit 2 Kent	England	British	1958-5	Financial Director	76069550002
LOTT, Stephen Julian Farleigh Hill Retail Park Tovil ME15 6RQ Maidstone Unit 2 Kent	Aug 01, 1995	Jan 11, 2011	Director	Farleigh Hill Retail Park Tovil ME15 6RQ Maidstone Unit 2 Kent	England	British	1964-8	Managing Director	49478430006
READ, Michael Derek Farleigh Hill Retail Park Farleigh Hill Tovil ME15 6RQ Maidstone Kent	Oct 11, 2011	Nov 21, 2012	Director	Farleigh Hill Retail Park Farleigh Hill Tovil ME15 6RQ Maidstone Kent	United Kingdom	British	1953-8	Director	163685260001
STACEY, Robert Harry 4 Pennine Way Downswood ME15 8UG Maidstone Kent	Dec 14, 1998	May 18, 1999	Director	4 Pennine Way Downswood ME15 8UG Maidstone Kent		British	1959-12	Sales Manager	61840430001
WILLSON, Howard Davies 11 Crosier Court Upchurch ME9 7AS Sittingbourne Kent	Oct 05, 1994	Aug 01, 1995	Director	11 Crosier Court Upchurch ME9 7AS Sittingbourne Kent		British	1953-3	Manager	40632430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 05, 1994	Oct 05, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does WORLD OF HOME IMPROVEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 06, 1999 Delivered On Sep 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1999Registration of a charge (395)
Debenture	Created On Dec 03, 1998 Delivered On Dec 12, 1998	Satisfied	Amount secured £25,000.00 due or to become due from the company to the chargee
	Short particulars By way of floating charge all its undertaking and property present and future uncalled capital book debts stock in trade and work in progress.
	Persons Entitled Weathershield Windows Limited
	Transactions Dec 12, 1998Registration of a charge (395) Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 14, 1997 Delivered On Apr 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Tsb Bank PLC
	Transactions Apr 22, 1997Registration of a charge (395) Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WORLD OF HOME IMPROVEMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2005	Date of completion or termination of CVA
Feb 25, 2000	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
David James Waterhouse Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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