THE KITCHEN RANGE LIMITED
Overview
| Company Name | THE KITCHEN RANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02617703 |
| 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 THE KITCHEN RANGE LIMITED?
- (4525) /
- (5212) /
Where is THE KITCHEN RANGE LIMITED located?
| Registered Office Address | The Old Courthouse 18-20 St. Peters Churchyard DE1 1NN Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KITCHEN RANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for THE KITCHEN RANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 105 Park Farm Centre Allestree Derby Derbyshire DE22 2QQ on Feb 13, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kenneth Malcolm Hague on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Howard Galloway on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of THE KITCHEN RANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, Keith Howard | Secretary | 17 Highmoor Close New Invention WV12 5UU Willenhall West Midlands | British | 11379920001 | ||||||
| GALLOWAY, Keith Howard | Director | 17 Highmoor Close New Invention WV12 5UU Willenhall West Midlands | England | British | 11379920001 | |||||
| HAGUE, Kenneth Malcolm | Director | 103 Field Lane Alvaston DE24 0GU Derby | England | British | 11379900002 | |||||
| WHITAKER, Anne Michelle | Nominee Secretary | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| GLOVER, Diana Patricia | Director | 4 Birch Drive Little Aston B74 4HW Sutton Coldfield West Midlands | British | 19242320001 | ||||||
| GREEN, Gilbert Edward | Director | 2 Victoria Close Mickleover DE3 5JQ Derby Derbyshire | United Kingdom | British | 11379910001 |
Does THE KITCHEN RANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jul 24, 1996 Delivered On Jul 30, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 99619822 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE KITCHEN RANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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