D.KITCHING & SONS,LIMITED
Overview
| Company Name | D.KITCHING & SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00204187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D.KITCHING & SONS,LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D.KITCHING & SONS,LIMITED located?
| Registered Office Address | MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.KITCHING & SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for D.KITCHING & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2019 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2018 | 14 pages | LIQ03 | ||||||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2017 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2016 | 10 pages | 4.68 | ||||||||||||||
Director's details changed for Miss Deborah Grimason on Oct 13, 2016 | 2 pages | CH01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on Jan 06, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony David Buffin as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Deborah Grimason as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Peter Carter as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Termination of appointment of Andrew Stephen Pike as a secretary on Sep 23, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Tp Directors Ltd as a director on Sep 19, 2014 | 2 pages | AP02 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr John Peter Carter as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Cooper as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of D.KITCHING & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| ASCOUGH, David Robert | Secretary | 7 Hambleton Court HG5 0DG Knaresborough North Yorkshire | British | 2761790001 | ||||||||||
| DUGHER, Paul Victor | Secretary | Copley Dene Hull Road, Cliffe YO8 6NH Selby North Yorkshire | British | Director | 67028810001 | |||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||||||
| WHITING, Susan Elizabeth | Secretary | 11 Stockdale Close HG5 8EA Knaresborough North Yorkshire | British | Director | 67028710001 | |||||||||
| ASCOUGH, David Robert | Director | 7 Hambleton Court HG5 0DG Knaresborough North Yorkshire | British | Office Manager | 2761790001 | |||||||||
| BEST, Christopher Richard | Director | 9 Cavendish Street HG1 4NT Harrogate North Yorkshire | British | Director | 50994440001 | |||||||||
| BILLINGHAM, Ian | Director | 27 Whincup Avenue HG5 0JH Knaresborough North Yorkshire | British | Sales Manager | 2761800001 | |||||||||
| BUFFIN, Anthony David | Director | Lodge Way House, Lodge Way Harlestone Road NN5 7UG Northampton | England | British | Company Director | 178011680002 | ||||||||
| CARTER, John Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Director | 46226920007 | ||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chief Executive | 104472550001 | ||||||||
| DUGHER, Paul Victor | Director | Copley Dene Hull Road, Cliffe YO8 6NH Selby North Yorkshire | British | Director | 67028810001 | |||||||||
| GRIMASON, Deborah | Director | Church Street B3 2RT Birmingham 45 | England | British | Company Secretary | 185755960002 | ||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chartered Accountant | 72135950007 | ||||||||
| KITCHING, Susan Elizabeth | Director | 11 Stockdale Close HG5 8EA Knaresborough North Yorkshire | British | Director | 67028710002 |
Does D.KITCHING & SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 07, 1999 Delivered On Oct 09, 1999 | 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. | ||||
Persons Entitled
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Transactions
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Does D.KITCHING & SONS,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0