ELLA'S KITCHEN COMPANY LIMITED

ELLA'S KITCHEN COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELLA'S KITCHEN COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131604
    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 ELLA'S KITCHEN COMPANY LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is ELLA'S KITCHEN COMPANY LIMITED located?

    Registered Office Address
    6 The Long House
    6 Stoke Farthing Courtyard
    SP5 5EE Broad Chalke, Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLA'S KITCHEN COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ELLA'S KITCHEN COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025

    What are the latest filings for ELLA'S KITCHEN COMPANY 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

    1 pagesDS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Registered office address changed from Hillside Farm Piddletrenthide Dorchester DT2 7rd England to 6 the Long House 6 Stoke Farthing Courtyard Broad Chalke, Salisbury SP5 5EE on Jun 01, 2020

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Secretary's details changed for Mr Christopher David Rothwell on Jun 01, 2020

    1 pagesCH03

    Director's details changed for Mr Christopher David Rothwell on Jun 01, 2020

    2 pagesCH01

    Appointment of Mrs Amanda Louise Stillman-Jones as a director on Jun 01, 2020

    2 pagesAP01

    Appointment of Mr Christopher David Rothwell as a secretary on Jun 01, 2020

    2 pagesAP03

    Appointment of Mr Christopher David Rothwell as a director on Jun 01, 2020

    2 pagesAP01

    Cessation of James Law as a person with significant control on May 31, 2020

    1 pagesPSC07

    Termination of appointment of James Law as a director on May 31, 2020

    1 pagesTM01

    Termination of appointment of Georgina Law as a secretary on May 31, 2020

    1 pagesTM02

    Who are the officers of ELLA'S KITCHEN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHWELL, Christopher David
    The Long House
    6 Stoke Farthing Courtyard
    SP5 5EE Broad Chalke, Salisbury
    6
    England
    Secretary
    The Long House
    6 Stoke Farthing Courtyard
    SP5 5EE Broad Chalke, Salisbury
    6
    England
    270242220001
    ROTHWELL, Christopher David
    The Long House
    6 Stoke Farthing Courtyard
    SP5 5EE Broad Chalke, Salisbury
    6
    England
    Director
    The Long House
    6 Stoke Farthing Courtyard
    SP5 5EE Broad Chalke, Salisbury
    6
    England
    EnglandBritish205092010002
    STILLMAN-JONES, Amanda Louise
    The Long House
    6 Stoke Farthing Courtyard, Broad Chalke
    SP5 5EE Salisbury
    6
    England
    Director
    The Long House
    6 Stoke Farthing Courtyard, Broad Chalke
    SP5 5EE Salisbury
    6
    England
    EnglandBritish3443360005
    LAW, Georgina
    Piddletrenthide
    DT2 7RD Dorchester
    Hillside Farm
    England
    Secretary
    Piddletrenthide
    DT2 7RD Dorchester
    Hillside Farm
    England
    238029080001
    SAUNDERS, Michael Potter
    The Dower House
    Cheney Longville
    SY7 8DR Craven Arms
    Shropshire
    Secretary
    The Dower House
    Cheney Longville
    SY7 8DR Craven Arms
    Shropshire
    British36310390005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LAW, James
    Cheney Longville
    SY7 8DR Craven Arms
    The Dower House
    Shropshire
    Director
    Cheney Longville
    SY7 8DR Craven Arms
    The Dower House
    Shropshire
    EnglandEnglish217279240001
    LAW, James
    Piddletrenthide
    DT2 7RD Dorchester
    Hillside Farm
    England
    Director
    Piddletrenthide
    DT2 7RD Dorchester
    Hillside Farm
    England
    EnglandBritish164079030001
    SAUNDERS, Katherina
    The Dower Hosue
    Cheney Longville
    SY7 8DR Craven Arms
    Shropshire
    Director
    The Dower Hosue
    Cheney Longville
    SY7 8DR Craven Arms
    Shropshire
    EnglandEnglish97927100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ELLA'S KITCHEN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Law
    Piddletrenthide
    DT2 7RD Dorchester
    Hillside Farm
    England
    Nov 10, 2016
    Piddletrenthide
    DT2 7RD Dorchester
    Hillside Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ELLA'S KITCHEN COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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