CAMBRIAN KITCHENS LIMITED

Overview

Company Name	CAMBRIAN KITCHENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07192930
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2010
Date of Cessation	Aug 29, 2017

Summary

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

What is the purpose of CAMBRIAN KITCHENS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CAMBRIAN KITCHENS LIMITED located?

Registered Office Address	Cambrian Kitchens Ltd Snowdon Street LL49 9BT Porthmadog Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIAN KITCHENS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for CAMBRIAN KITCHENS LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 13, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2016

Appointment of Mr David Anthony Fatkin as a director on Dec 01, 2016

2 pages

AP01

Sep 20, 2016

Auditor's resignation

1 pages

AUD

Jun 15, 2016

Termination of appointment of Richard James Davies as a director on Mar 01, 2016

1 pages

TM01

Jun 08, 2016

Termination of appointment of Martin Neal Leppard as a director on May 13, 2016

1 pages

TM01

May 03, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 200	SH01

Mar 18, 2016

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

6 pages

Apr 14, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 200	SH01

Feb 04, 2015

Current accounting period extended from Mar 31, 2015 to Jul 31, 2015

1 pages

AA01

Jan 08, 2015

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

3 pages

Jan 06, 2015

Registered office address changed from C/O Dunn & Ellis Adeilad St. David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to Cambrian Kitchens Ltd Snowdon Street Porthmadog Gwynedd LL49 9BT on Jan 06, 2015

1 pages

AD01

Nov 12, 2014

Appointment of Mr Martin Neal Leppard as a director on Nov 12, 2014

2 pages

AP01

Nov 12, 2014

Appointment of Mr Richard James Davies as a director on Nov 12, 2014

2 pages

AP01

Nov 07, 2014

Termination of appointment of Ian Dominic Parsons as a director on Nov 07, 2014

1 pages

TM01

Nov 07, 2014

Change of share class name or designation

2 pages

SH08

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 25, 2014

Registration of charge 071929300001, created on Oct 22, 2014

52 pages

MR01

Oct 24, 2014

Termination of appointment of Richard Stanley Watson as a director on Oct 22, 2014

1 pages

TM01

Oct 24, 2014

Appointment of Mr Ian Dominic Parsons as a director on Oct 22, 2014

2 pages

AP01

Oct 24, 2014

Appointment of Ms Helen Scott as a director on Oct 22, 2014

2 pages

AP01

Oct 24, 2014

Registration of charge 071929300002, created on Oct 22, 2014

42 pages

MR01

Sep 26, 2014

Change of share class name or designation

2 pages

SH08

Sep 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 24, 2014

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Sep 24, 2014	Clarification ALLOTMENT DATE 17/03/2010

View All Filings

Who are the officers of CAMBRIAN KITCHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FATKIN, David Anthony Snowdon Street LL49 9BT Porthmadog Cambrian Kitchens Ltd Gwynedd	Dec 01, 2016		Director	Snowdon Street LL49 9BT Porthmadog Cambrian Kitchens Ltd Gwynedd	England	British	1957-1	Managing Director	82785120001
SCOTT, Helen Snowdon Street LL49 9BT Porthmadog Cambrian Kitchens Ltd Gwynedd Wales	Oct 22, 2014		Director	Snowdon Street LL49 9BT Porthmadog Cambrian Kitchens Ltd Gwynedd Wales	United Kingdom	British	1967-9	National Account Manager	192075520001
DANN, Stuart Lombard Street LL49 9AP Porthmadog Adeilad St. Davids Building Gwynedd	Mar 17, 2010	Apr 20, 2012	Secretary	Lombard Street LL49 9AP Porthmadog Adeilad St. Davids Building Gwynedd		British			152507710001
DANN, Stuart Edward Lombard Street LL49 9AP Porthmadog Adeilad St Davids Building Gwynedd	Mar 17, 2010	Apr 20, 2012	Director	Lombard Street LL49 9AP Porthmadog Adeilad St Davids Building Gwynedd	England	English	1964-4	Company Director	66520570001
DAVIES, Richard James Snowdon Street LL49 9BT Porthmadog Cambrian Kitchens Ltd Gwynedd Wales	Nov 12, 2014	Mar 01, 2016	Director	Snowdon Street LL49 9BT Porthmadog Cambrian Kitchens Ltd Gwynedd Wales	Wales	British	1968-10	Chartered Management Accountant	192185440001
EVANS, Rhys 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom	Mar 17, 2010	Mar 17, 2010	Director	165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom	United Kingdom	British	1978-12	Director	73217220003
JONES, Bryn Erfyl Lombard Street LL49 9AP Porthmadog Adeilad St. Davids Building Gwynedd	Mar 17, 2010	Mar 23, 2012	Director	Lombard Street LL49 9AP Porthmadog Adeilad St. Davids Building Gwynedd	United Kingdom	Welsh	1961-7	Company Director	115805240001
LEPPARD, Martin Neal Manor Lane Claverdon CV35 8NH Warwick Claverdon Manor England	Nov 12, 2014	May 13, 2016	Director	Manor Lane Claverdon CV35 8NH Warwick Claverdon Manor England	England	British	1957-4	Company Director	155863600001
PARSONS, Ian Dominic Spindlewood Elloughton HU15 1LL Brough 72 North Humberside England	Oct 22, 2014	Nov 07, 2014	Director	Spindlewood Elloughton HU15 1LL Brough 72 North Humberside England	England	British	1949-1	Company Director	63325310001
WATSON, Richard Stanley Lombard Street LL49 9AP Porthmadog Adeilad St Davids Building Gwynedd	Mar 17, 2010	Oct 22, 2014	Director	Lombard Street LL49 9AP Porthmadog Adeilad St Davids Building Gwynedd	England	British	1965-1	Company Director	5144970001

View Detailed Information on Officers and People with Significant Control

Does CAMBRIAN KITCHENS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 22, 2014 Delivered On Oct 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited Trading as Shawbrook Business Credit
	Transactions Oct 24, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2014 Delivered On Oct 25, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited (As Security Trustee)
	Transactions Oct 25, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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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