CHAMOIS KITCHENS LIMITED
Overview
| Company Name | CHAMOIS KITCHENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07421213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is CHAMOIS KITCHENS LIMITED located?
| Registered Office Address | Devonshire House 32/34 North Parade BD1 3HZ Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMOIS KITCHENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 488 LIMITED | Oct 27, 2010 | Oct 27, 2010 |
What are the latest filings for CHAMOIS KITCHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2012 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Monkhill Mill Dam Lane Pontefract West Yorkshire WF8 2NS* on Oct 24, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephen Hayes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Hayes as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Mr Stephen Paul Hayes as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Peter John Holdsworth as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Steven Russell Jones as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Hayes as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Neil Wood as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom* on Nov 03, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Gweco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Layfield Holden as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gweco 488 LIMITED\certificate issued on 03/11/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHAMOIS KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSWORTH, Peter John | Director | 32/34 North Parade BD1 3HZ Bradford Devonshire House | England | British | 34166810005 | |||||||||
| JONES, Steven Russell | Director | 32/34 North Parade BD1 3HZ Bradford Devonshire House | England | British | 64142660001 | |||||||||
| WOOD, David Neil | Director | 32/34 North Parade BD1 3HZ Bradford Devonshire House | England | British | 46095580002 | |||||||||
| HAYES, Stephen Paul | Secretary | Mill Dam Lane WF8 2NS Pontefract Monkhill West Yorkshire | British | 155400010001 | ||||||||||
| HAYES, Stephen Paul | Director | Mill Dam Lane WF8 2NS Pontefract Monkhill West Yorkshire | England | British | 44100600001 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street, Moor Lane BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| GWECO DIRECTORS LIMITED | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 155223530001 |
Does CHAMOIS KITCHENS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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