IDESIGNKITCHENSANDBATHROOMS LIMITED

IDESIGNKITCHENSANDBATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIDESIGNKITCHENSANDBATHROOMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07488563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDESIGNKITCHENSANDBATHROOMS 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 IDESIGNKITCHENSANDBATHROOMS LIMITED located?

    Registered Office Address
    26 The Smithfield Centre
    The Smithfield Centre
    ST13 5JW Leek
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDESIGNKITCHENSANDBATHROOMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for IDESIGNKITCHENSANDBATHROOMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 19, 2019
    Next Confirmation Statement DueAug 02, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2018
    OverdueYes

    What are the latest filings for IDESIGNKITCHENSANDBATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2014

    Statement of capital on Jul 19, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from , 33 Mulberry Way, Leek, Staffordshire, ST13 5TL on Jul 19, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital following an allotment of shares on Feb 06, 2014

    SH01

    Director's details changed for Mrs Denise Chenoweth on Jan 29, 2014

    2 pagesCH01

    Registered office address changed from , 67 High View Road, Endon, Staffordshire, ST9 9HS, England on Aug 20, 2013

    1 pagesAD01

    Appointment of Mrs Denise Chenoweth as a director

    2 pagesAP01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of IDESIGNKITCHENSANDBATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENOWETH, Denise
    The Smithfield Centre
    The Smithfield Centre
    ST13 5JW Leek
    26
    Staffordshire
    England
    Director
    The Smithfield Centre
    The Smithfield Centre
    ST13 5JW Leek
    26
    Staffordshire
    England
    United KingdomBritishNurse Practitioner175852950001
    STUBBS, Richard
    High View Road
    ST9 9HS Endon
    67
    Staffordshire
    England
    Director
    High View Road
    ST9 9HS Endon
    67
    Staffordshire
    England
    EnglandBritishSelf Employed125397190001
    COPE, Lucy Ellen
    High View Road
    ST9 9HS Endon
    67
    Staffordshire
    England
    Director
    High View Road
    ST9 9HS Endon
    67
    Staffordshire
    England
    EnglandBritishSelf Employed156804810001

    Who are the persons with significant control of IDESIGNKITCHENSANDBATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stubbs
    The Smithfield Centre
    ST13 5JW Leek
    26 The Smithfield Centre
    Staffordshire
    Apr 06, 2016
    The Smithfield Centre
    ST13 5JW Leek
    26 The Smithfield Centre
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Denise Chenoweth
    Mulberry Way
    ST13 5TL Leek
    33 Mulberry Way
    England
    Apr 06, 2016
    Mulberry Way
    ST13 5TL Leek
    33 Mulberry Way
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does IDESIGNKITCHENSANDBATHROOMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2023Petition date
    Sep 13, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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