KITCHEN SYSTEMS LIMITED

Overview

Company Name	KITCHEN SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05370917
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2005
Date of Cessation	Feb 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KITCHEN SYSTEMS LIMITED?

(7487) /

Where is KITCHEN SYSTEMS LIMITED located?

Registered Office Address	C/O IDEAL CORPORATE SOLUTIONS LIMITED Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of KITCHEN SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
UPTOWN CONSTRUCTION LIMITED	Feb 21, 2005	Feb 21, 2005

What are the latest accounts for KITCHEN SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for KITCHEN SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 07, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

7 pages

4.68

Feb 26, 2010

Liquidators' statement of receipts and payments to Feb 11, 2010

6 pages

4.68

Feb 26, 2009

legacy

1 pages

287

Feb 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 12, 2009	LRESEX

Feb 25, 2009

Statement of affairs with form 4.19

6 pages

4.20

Feb 25, 2009

Appointment of a voluntary liquidator

1 pages

600

May 01, 2008

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

7 pages

May 01, 2008

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

7 pages

Mar 13, 2008

legacy

3 pages

363a

Feb 12, 2008

legacy

1 pages

287

Mar 10, 2007

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

7 pages

Mar 10, 2007

legacy

1 pages

225

Feb 23, 2007

legacy

2 pages

363a

Feb 28, 2006

legacy

2 pages

363a

Dec 21, 2005

legacy

3 pages

395

Apr 26, 2005

legacy

2 pages

288a

Apr 15, 2005

legacy

1 pages

288b

Apr 15, 2005

legacy

1 pages

288b

Apr 15, 2005

legacy

2 pages

288a

Apr 12, 2005

legacy

2 pages

288a

Apr 12, 2005

legacy

2 pages

288a

Apr 12, 2005

legacy

2 pages

88(2)R

Apr 04, 2005

Certificate of change of name

Company name changed uptown construction LIMITED\certificate issued on 04/04/05

2 pages

CERTNM

View All Filings

Who are the officers of KITCHEN SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Alison Jane 29 Boundary Drive Crosby L23 7UY Liverpool Merseyside	Apr 08, 2005		Secretary	29 Boundary Drive Crosby L23 7UY Liverpool Merseyside		British			104519260001
DAVIES, Charles Michael 29 Boundary Drive Crosby L23 7UY Liverpool Merseyside	Apr 08, 2005		Director	29 Boundary Drive Crosby L23 7UY Liverpool Merseyside		British	1944-7	Kitchen Supplier	104734040001
OLDHAM, Anne Penmynydd Farm Caergeiliog LL65 3YL Holyhead Anglesey	Feb 21, 2005	Apr 08, 2005	Secretary	Penmynydd Farm Caergeiliog LL65 3YL Holyhead Anglesey		British			78903650004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2005	Mar 10, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
OLDHAM, Neil Penmynydd Farm Caergeiliog LL65 3YL Holyhead Anglesey	Feb 21, 2005	Apr 09, 2005	Director	Penmynydd Farm Caergeiliog LL65 3YL Holyhead Anglesey	United Kingdom	British	1966-6	Director	67968410005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2005	Mar 10, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does KITCHEN SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KITCHEN SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2011	Dissolved on
Feb 12, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Rosler Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	practitioner	Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	Feb 12, 2009
Kevin Lucas Ideal Corporate Solutions Lakeside House BL3 2QJ Waterside Business Park Smiths Road Bolton	practitioner	Ideal Corporate Solutions Lakeside House BL3 2QJ Waterside Business Park Smiths Road Bolton	Feb 12, 2009

View Detailed Information on Insolvency Cases

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.
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