KITCHEN CONSULTANTS LIMITED
Overview
| Company Name | KITCHEN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02860223 |
| 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 KITCHEN CONSULTANTS LIMITED?
- (9305) /
Where is KITCHEN CONSULTANTS LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITCHEN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for KITCHEN CONSULTANTS LIMITED?
| Annual Return |
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What are the latest filings for KITCHEN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2013 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2012 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Administrator's progress report to Mar 08, 2011 | 18 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Dec 24, 2010 | 14 pages | 2.24B | ||||||||||
Termination of appointment of David Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stewart as a secretary | 1 pages | TM02 | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Registered office address changed from 120 East Road Cambridge CB1 1DB on Jul 13, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Director's details changed for David Stewart on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Stewart on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for David Roberts on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Stewart on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Stewart on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of KITCHEN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, David | Director | 120 East Road Cambridge CB1 1DB | United Kingdom | British | 90082950003 | |||||
| LAMBERT, Philip Roland Charles | Secretary | 5 Kent Road Lackford IP28 6HP Bury St Edmunds Suffolk | British | 36778000001 | ||||||
| STEWART, David Hugh | Secretary | c/o Barr Ellison Parkside CB1 1PN Cambridge 39 United Kingdom | British | 89786400001 | ||||||
| TRACEY, Durham Ann | Secretary | 3 Lister Cottages Red Fen Road CB6 3HW Little Thetford Cambridgeshire | British | 108311900001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FLEMING, David Allan | Director | Peverel House 6 Chequer Street Fenstanton PE18 9JQ Huntingdon Cambridgeshire | British | 53678390001 | ||||||
| LAMBERT, Philip Roland Charles | Director | 5 Kent Road Lackford IP28 6HP Bury St Edmunds Suffolk | British | 36778000001 | ||||||
| PADDINGTON, James Andrew | Director | 6 South View Close DA5 1EG Bexley Kent | British | 103516870001 | ||||||
| STEWART, David Hugh | Director | c/o Barr Ellison Parkside CB1 1PN Cambridge 39 Cambridgeshire United Kingdom | England | British | 89786400001 | |||||
| THOMAS, Graham | Director | 13 Sedley Close ME20 7JG Aylesford Kent | British | 103516810001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does KITCHEN CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2003 Delivered On Jul 09, 2003 | Outstanding | 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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| Debenture | Created On Feb 07, 1994 Delivered On Feb 16, 1994 | 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 KITCHEN CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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