KITCHENS SOUTH EAST PLC

KITCHENS SOUTH EAST PLC

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

    Company NameKITCHENS SOUTH EAST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 04066617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KITCHENS SOUTH EAST PLC located?

    Registered Office Address
    30 Rugby Road
    Twickenham
    TW1 1DG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHENS SOUTH EAST PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2001
    Next Accounts Due OnApr 06, 2002

    What is the status of the latest confirmation statement for KITCHENS SOUTH EAST PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2016
    Next Confirmation Statement DueSep 20, 2016
    OverdueYes

    What is the status of the latest annual return for KITCHENS SOUTH EAST PLC?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for KITCHENS SOUTH EAST PLC?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Norman Condron changed to 04066617 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 09, 2024

    1 pagesRP09

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pages288a

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Auditor's statement

    1 pagesAUDS

    Re-registration of Memorandum and Articles

    8 pagesMAR

    Auditor's report

    1 pagesAUDR

    Balance Sheet

    1 pagesBS

    legacy

    1 pages43(3)e

    legacy

    1 pages43(3)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Special resolution of re-registration

    SRES02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    1 pages123

    Incorporation

    12 pagesNEWINC

    Who are the officers of KITCHENS SOUTH EAST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDRON, Norman
    4385
    CF14 8LH Cardiff
    04066617 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    04066617 - Companies House Default Address
    British34806280001
    WALKER, Albert
    3 Ruth Avenue
    TS3 8NP Middlesbrough
    Cleveland
    Director
    3 Ruth Avenue
    TS3 8NP Middlesbrough
    Cleveland
    BritishConsultant72147300001
    WALKER, Denise Maureen
    3 Ruth Avenue
    TS3 8NP Middlesbrough
    Cleveland
    Director
    3 Ruth Avenue
    TS3 8NP Middlesbrough
    Cleveland
    BritishConsultant73493330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does KITCHENS SOUTH EAST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2001Petition date
    Jan 17, 2002Commencement 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