H W KITCHENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameH W KITCHENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06150372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H W KITCHENS LIMITED?

    • (5248) /

    Where is H W KITCHENS LIMITED located?

    Registered Office Address
    Sixth Floor Grafton Tower
    Stamford New Road
    WA14 1DQ Altrincham
    Undeliverable Registered Office AddressNo

    What were the previous names of H W KITCHENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHDAWN TRADING LIMITEDMar 09, 2007Mar 09, 2007

    What are the latest accounts for H W KITCHENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for H W KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 28, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 19, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of H W KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLITCROFT, Andrew John Alec
    23 Mentmore Gardens
    Appleton
    WA4 3HF Warrington
    Secretary
    23 Mentmore Gardens
    Appleton
    WA4 3HF Warrington
    British72173880002
    WILSON, Harvey Earl
    30 St. Johns Road
    WA14 2NA Altrincham
    Cheshire
    Director
    30 St. Johns Road
    WA14 2NA Altrincham
    Cheshire
    EnglandBritish122479160001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does H W KITCHENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 24, 2007
    Delivered On Jul 31, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 31, 2007Registration of a charge (395)

    Does H W KITCHENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2010Dissolved on
    Mar 20, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Simister
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    practitioner
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    Neil Henry
    Sixth Floor, Grafton Tower Stamford New Road
    WA14 1DQ Altrincham
    Cheshire
    practitioner
    Sixth Floor, Grafton Tower Stamford New Road
    WA14 1DQ Altrincham
    Cheshire

    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