COZY KITCHEN LTD
Overview
| Company Name | COZY KITCHEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07494174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COZY KITCHEN LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is COZY KITCHEN LTD located?
| Registered Office Address | 24 Conduit Place W2 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COZY KITCHEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for COZY KITCHEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2016 | 20 pages | 4.68 | ||||||||||
Registered office address changed from Studio 8 7 Cromwell Crescent London SW5 9QN to 24 Conduit Place London W2 1EP on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Mcfadden as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Burchfield as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Burchfield as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Mcfadden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Shaw as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of Mr Robert Piers Shaw as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Jones as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COZY KITCHEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS, Kevin | Secretary | 7 Cromwell Crescent SW5 9QN London Studio 8 United Kingdom | 156949130001 | |||||||
| HASTINGS, Kevin | Director | 7 Cromwell Crescent SW5 9QN London Studio 8 United Kingdom | United Kingdom | British | 102387450001 | |||||
| BURCHFIELD, Thomas | Director | 7 Cromwell Crescent SW5 9QN London Studio 8 England | United Kingdom | British | 185186540001 | |||||
| JONES, Jonathan Mark | Director | 7 Cromwell Crescent SW5 9QN London Studio 8 England | United Kingdom | British | 142087020002 | |||||
| MCFADDEN, Kevin | Director | 7 Cromwell Crescent SW5 9QN London Studio 8 England | United Kingdom | British | 197302520001 | |||||
| SHAW, Robert Piers | Director | 7 Cromwell Crescent SW5 9QN London Studio 8 England | United Kingdom | British | 142087010001 |
Does COZY KITCHEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2011 Delivered On Aug 13, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does COZY KITCHEN LTD 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