COLCHESTER KITCHEN COMPANY LTD

COLCHESTER KITCHEN COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLCHESTER KITCHEN COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04508840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLCHESTER KITCHEN COMPANY LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COLCHESTER KITCHEN COMPANY LTD located?

    Registered Office Address
    Astley Lodge 2
    Queens Road
    PR7 1JU Chorley
    Undeliverable Registered Office AddressNo

    What were the previous names of COLCHESTER KITCHEN COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    DEUXEWE MARKETING LIMITEDAug 12, 2002Aug 12, 2002

    What are the latest accounts for COLCHESTER KITCHEN COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for COLCHESTER KITCHEN COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for COLCHESTER KITCHEN COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from * Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP England* on Mar 07, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2012

    Statement of capital on Aug 13, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Michael Whitaker on Aug 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Registered office address changed from * First Floor the Coach House 49 East Street Colchester Essex CO1 2TG* on May 21, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    Who are the officers of COLCHESTER KITCHEN COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Michael
    Sherwood Way
    CO5 9LJ Feering
    16
    Essex
    Director
    Sherwood Way
    CO5 9LJ Feering
    16
    Essex
    United KingdomBritishDesigner33116000001
    CLAYEN, Barry John
    218 New London Road
    CM2 9AE Chelmsford
    Essex
    Secretary
    218 New London Road
    CM2 9AE Chelmsford
    Essex
    BritishAcountant107962120001
    JOHNSON, Christine
    72 Gomans Lane
    Marks Tey
    CO6 1NQ Colchester
    Essex
    Secretary
    72 Gomans Lane
    Marks Tey
    CO6 1NQ Colchester
    Essex
    British97666160001
    LIVESEY, Nicola Jane
    1-2 Breeds Cottages
    Breeds Road
    CM3 1EE Great Waltham
    Essex
    Secretary
    1-2 Breeds Cottages
    Breeds Road
    CM3 1EE Great Waltham
    Essex
    EnglishAccounts Assistant174384200001
    WHITE, Jennifer
    16 Sherwood Way
    Feering
    CO5 9LJ Colchester
    Secretary
    16 Sherwood Way
    Feering
    CO5 9LJ Colchester
    British126509810001
    WOODROW, Jonathan Jonathan
    14 Gilson Close
    CM2 6XD Chelmsford
    Essex
    Secretary
    14 Gilson Close
    CM2 6XD Chelmsford
    Essex
    British115601020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    NOMINEE REGISTRARS LIMITED
    57a Broadway
    SS9 1PE Leigh-On-Sea
    Essex
    Secretary
    57a Broadway
    SS9 1PE Leigh-On-Sea
    Essex
    91386960001
    REGISTRAR LIMITED
    57a Broadway
    SS9 1PE Leigh On Sea
    Essex
    Secretary
    57a Broadway
    SS9 1PE Leigh On Sea
    Essex
    101734590001
    LOFTHOUSE, Paul Anthony
    72 Godmans Lane
    Marks Tey
    CO6 1NQ Colchester
    Essex
    Director
    72 Godmans Lane
    Marks Tey
    CO6 1NQ Colchester
    Essex
    BritishDirector90755010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does COLCHESTER KITCHEN COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2014Dissolved on
    Feb 28, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Po Box
    16114
    B93 3GS Solihull
    practitioner
    Po Box
    16114
    B93 3GS Solihull
    Michaela Heeley
    Po Box
    16114
    B93 3GS Solihull
    practitioner
    Po Box
    16114
    B93 3GS Solihull

    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