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KITCHEN CUPBOARD LIMITED

KITCHEN CUPBOARD LIMITED

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

    • Overview

    Company NameKITCHEN CUPBOARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210963
    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 KITCHEN CUPBOARD LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KITCHEN CUPBOARD LIMITED located?

    Registered Office Address
    75 Trafford Park
    Penrhyn Bay
    LL30 3HD Llandudno
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHEN CUPBOARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for KITCHEN CUPBOARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Dingle Hill Colwyn Bay LL29 7SW to 75 Trafford Park Penrhyn Bay Llandudno LL30 3HD on Oct 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 168 Conwy Road Colwyn Bay LL29 7LR* on Sep 12, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Hazel May Fisk on Aug 20, 2010

    		2 pagesCH01

    Director's details changed for Peter John Dennis Fisk on Aug 20, 2010

    		2 pagesCH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of KITCHEN CUPBOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISK, Hazel May
    23 Dingle Hill
    LL29 7SW Colwyn Bay
    		Secretary
    23 Dingle Hill
    LL29 7SW Colwyn Bay
    		British99689210001
    FISK, Hazel May
    23 Dingle Hill
    LL29 7SW Colwyn Bay
    		Director
    23 Dingle Hill
    LL29 7SW Colwyn Bay
    		WalesBritish99689210001
    FISK, Peter John Dennis
    23 Dingle Hill
    LL29 7SW Colwyn Bay
    		Director
    23 Dingle Hill
    LL29 7SW Colwyn Bay
    		WalesBritish99689220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITCHEN CUPBOARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Dennis Fisk
    Trafford Park
    Penrhyn Bay
    LL30 3HD Llandudno
    75
    Wales
    		Aug 20, 2016
    Trafford Park
    Penrhyn Bay
    LL30 3HD Llandudno
    75
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hazel May Fisk
    Trafford Park
    Penrhyn Bay
    LL30 3HD Llandudno
    75
    Wales
    		Aug 20, 2016
    Trafford Park
    Penrhyn Bay
    LL30 3HD Llandudno
    75
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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