WHATKITCHEN.COM LIMITED
Overview
| Company Name | WHATKITCHEN.COM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05630865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHATKITCHEN.COM 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 WHATKITCHEN.COM LIMITED located?
| Registered Office Address | Oakdene Woodchurch Road TN30 7AD Tenterden Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHATKITCHEN.COM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WHATKITCHEN.COM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2024 |
| Next Confirmation Statement Due | Nov 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2023 |
| Overdue | Yes |
What are the latest filings for WHATKITCHEN.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Nickolas Alan Latter as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Steven Jack Baker as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nickolas Alan Latter as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nickolas Alan Latter as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Brian Baker as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Brian Baker on Nov 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Nickolas Alan Latter on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Suzanne Ruth Baker on May 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Brian Baker on May 17, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nickolas Alan Latter on May 17, 2023 | 1 pages | CH03 | ||
Change of details for Mr Nickolas Alan Latter as a person with significant control on May 17, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Suzanne Ruth Baker as a person with significant control on May 17, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Bridge Farm High Halden Ashford TN26 3HZ England to Oakdene Woodchurch Road Tenterden Kent TN30 7AD on Jun 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Jack Baker on Feb 11, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of WHATKITCHEN.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Suzanne Ruth | Director | Woodchurch Road TN30 7AD Tenterden Oakdene Kent England | England | British | 61356870005 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LATTER, Nickolas Alan | Secretary | Woodchurch Road TN30 7AD Tenterden Oakdene Kent England | British | 84041430002 | ||||||
| BAKER, Nicholas Brian | Director | Woodchurch Road TN30 7AD Tenterden Oakdene Kent England | England | British | 130112500002 | |||||
| BAKER, Steven Jack | Director | Walnut Ridge Aldington TN25 7DW Ashford 12 England | England | British | 325338960001 | |||||
| DRYLAND, Nigel Anthony | Director | The Old Barn, Barling Farm East Sutton ME17 3DX Maidstone Kent | United Kingdom | British | 137853910001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LATTER, Nickolas Alan | Director | Woodchurch Road TN30 7AD Tenterden Oakdene Kent England | England | British | 84041430004 | |||||
| MARRITT, Brenda Valerie | Director | High Halden TN26 3HZ Ashford Bridge Farm Barn Kent | United Kingdom | British | 130112370001 | |||||
| MARRITT, Steven Michael, Mr. | Director | High Halden TN26 3HZ Ashford Bridge Farm Barn Kent | United Kingdom | British | 130112420001 |
Who are the persons with significant control of WHATKITCHEN.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Suzanne Ruth Baker | Aug 01, 2016 | Woodchurch Road TN30 7AD Tenterden Oakdene Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nickolas Alan Latter | May 01, 2016 | Woodchurch Road TN30 7AD Tenterden Oakdene Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WHATKITCHEN.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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