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EGGERSMANN (KITCHENS) LIMITED

EGGERSMANN (KITCHENS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEGGERSMANN (KITCHENS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04260015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EGGERSMANN (KITCHENS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EGGERSMANN (KITCHENS) LIMITED located?

    Registered Office Address
    Marlen House High Street Green
    Sible Hedingham
    CO9 3LH Halstead
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGGERSMANN (KITCHENS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for EGGERSMANN (KITCHENS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 33 Station Road Sible Hedingham Halstead Essex CO9 3QA to Marlen House High Street Green Sible Hedingham Halstead Essex CO9 3LH on Apr 05, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ronald Richard Edward Volkwyn on Jul 26, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of EGGERSMANN (KITCHENS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOLKWYN, Patricia Dianne
    Highstreet Green
    Sible Hedingham
    CO9 3LH Halstead
    Marlen House
    Essex
    		Secretary
    Highstreet Green
    Sible Hedingham
    CO9 3LH Halstead
    Marlen House
    Essex
    		British134498320001
    VOLKWYN, Ronald Richard Edward
    Marlen House High Street Green
    Sible Hedingham
    CO9 3LH Halstead
    Essex
    		Director
    Marlen House High Street Green
    Sible Hedingham
    CO9 3LH Halstead
    Essex
    		EnglandBritishShop Owner36461810001
    JACOBS, Nigel Edmond
    45 Kings Acre
    Coggeshall
    CO6 1NY Colchester
    Essex
    		Secretary
    45 Kings Acre
    Coggeshall
    CO6 1NY Colchester
    Essex
    		BritishSales Agent69073470002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGGERSMANN (KITCHENS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Richard Edward Volkwyn
    High Street Green
    Sible Hedingham
    CO9 3LH Halstead
    Marlen House
    Essex
    England
    		Apr 06, 2016
    High Street Green
    Sible Hedingham
    CO9 3LH Halstead
    Marlen House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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