WILD DUCK KITCHENS LIMITED
Overview
| Company Name | WILD DUCK KITCHENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05206535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILD DUCK KITCHENS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is WILD DUCK KITCHENS LIMITED located?
| Registered Office Address | 9 Fairbank View Whiston S60 4AR Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILD DUCK KITCHENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POP CATERING LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for WILD DUCK KITCHENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WILD DUCK KITCHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WILD DUCK KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, David John | Director | Fairbank View S60 4AR Rotherham 9 South Yorkshire United Kingdom | England | British | Director | 23358080001 | ||||
| O'MALLEY, Thomas George | Secretary | 9 Fairbank View S60 4AR Rotherham South Yorkshire | British | Catering Manager | 100269870001 | |||||
| RAYNER, Joanne | Secretary | 29 Derry Grove Thurnscoe S63 0TT Rotherham South Yorkshire | British | 76203600001 | ||||||
| GAMBLE, Kristian | Director | 84 Park Grange Croft S2 3QL Sheffield South Yorkshire | British | Catering Manager | 100269770001 | |||||
| MACKINDER, Gavin John | Director | 129 Hemper Lane Greenhill S8 7FB Sheffield South Yorkshire | United Kingdom | British | Practice Manager | 40554170002 | ||||
| O'MALLEY, Thomas George | Director | 9 Fairbank View S60 4AR Rotherham South Yorkshire | England | British | Catering Manager | 100269870001 |
Who are the persons with significant control of WILD DUCK KITCHENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John O'Malley | Apr 06, 2016 | Fairbank View Whiston S60 4AR Rotherham 9 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WILD DUCK KITCHENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2012 Delivered On Sep 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment.. See image for full details. | ||||
Persons Entitled
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Transactions
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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