HAMMONDS KITCHENS LIMITED

HAMMONDS KITCHENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMMONDS KITCHENS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03944154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMMONDS KITCHENS LIMITED?

    • (7487) /

    Where is HAMMONDS KITCHENS LIMITED located?

    Registered Office Address
    First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMONDS KITCHENS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2004
    Next Accounts Due OnApr 30, 2005
    Last Accounts
    Last Accounts Made Up ToJun 30, 2003

    What is the status of the latest confirmation statement for HAMMONDS KITCHENS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2017
    Next Confirmation Statement DueMar 23, 2017
    OverdueYes

    What is the status of the latest annual return for HAMMONDS KITCHENS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HAMMONDS KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Michael Peter Day as a director on Nov 30, 2019

    1 pagesTM01

    Notice of completion of voluntary arrangement

    4 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 02, 2006

    5 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2005

    5 pages1.3

    Order of court to wind up

    1 pagesCOCOMP

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    Miscellaneous

    Report re. Vol. Arrangement
    11 pagesMISC

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2004

    2 pages1.3

    Accounts for a medium company made up to Jun 30, 2003

    20 pagesAA

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2002

    23 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 13, 2004

    legacy

    363(288)

    Miscellaneous

    Supervisors report
    10 pagesMISC

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2003

    2 pages1.3

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 26, 2003

    legacy

    363(288)

    legacy

    2 pages288a

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of HAMMONDS KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Richard
    4a Goring Road
    Goring
    BN12 4AJ West Worthing
    Secretary
    4a Goring Road
    Goring
    BN12 4AJ West Worthing
    British82218480003
    ALLEN, Richard
    4a Goring Road
    Goring
    BN12 4AJ West Worthing
    Director
    4a Goring Road
    Goring
    BN12 4AJ West Worthing
    BritishSales Director82218480003
    BYERLEY, Christopher Hugh
    New Place
    Gundreda Road
    BN7 1PT Lewes
    East Sussex
    Secretary
    New Place
    Gundreda Road
    BN7 1PT Lewes
    East Sussex
    BritishGeneral Manager4754040001
    MARION, Karen Ann
    66 Becket Road
    BN14 7ET Worthing
    West Sussex
    Secretary
    66 Becket Road
    BN14 7ET Worthing
    West Sussex
    British80187090001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BYERLEY, Christopher Hugh
    New Place
    Gundreda Road
    BN7 1PT Lewes
    East Sussex
    Director
    New Place
    Gundreda Road
    BN7 1PT Lewes
    East Sussex
    BritishGeneral Manager4754040001
    DAY, John Michael Peter
    6a Goring Road
    Goring By Sea
    BN12 4AJ Worthing
    West Sussex
    Director
    6a Goring Road
    Goring By Sea
    BN12 4AJ Worthing
    West Sussex
    BritishRetailer Of Fitted Furniture89641810001

    Does HAMMONDS KITCHENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 15, 2001
    Delivered On Jun 19, 2001
    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
    • Jun 19, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Sep 11, 2000
    Delivered On Sep 25, 2000
    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 25, 2000Registration of a charge (395)

    Does HAMMONDS KITCHENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2006Date of completion or termination of CVA
    Dec 05, 2002Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ranjit Bajjon
    Atherton Bailey Llp
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    practitioner
    Atherton Bailey Llp
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Nicholas Roy Hood
    1 Liverpool Terrace
    Worthing
    BN11 1TA West Sussex
    practitioner
    1 Liverpool Terrace
    Worthing
    BN11 1TA West Sussex
    2
    DateType
    Jul 13, 2005Petition date
    Sep 21, 2005Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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