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KETTLE & CRUST LIMITED

KETTLE & CRUST LIMITED

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

    • Overview

    Company NameKETTLE & CRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09475818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KETTLE & CRUST LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is KETTLE & CRUST LIMITED located?

    Registered Office Address
    60 C/O A Call To Business
    Gracechurch Street
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KETTLE & CRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for KETTLE & CRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 Inwood Business Centre Whitton Road Hounslow TW3 2EB England to 60 C/O a Call to Business Gracechurch Street London EC3V 0HR on Mar 14, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andrea Diane Corley as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Annabel Lucy Partridge as a director on Mar 09, 2017

    		1 pagesTM01

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

    		4 pagesAA

    Termination of appointment of Benjamin David Corley as a director on May 27, 2016

    		1 pagesTM01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Resco House Great West Road Brentford Middlesex TW8 9BW England to Unit 4 Inwood Business Centre Whitton Road Hounslow TW3 2EB on Jan 18, 2016

    		1 pagesAD01

    Appointment of Miss Annabel Lucy Partridge as a director on May 28, 2015

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to Resco House Great West Road Brentford Middlesex TW8 9BW on Mar 17, 2015

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KETTLE & CRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNERS, Max Littler
    C/O A Call To Business
    Gracechurch Street
    EC3V 0HR London
    60
    England
    		Director
    C/O A Call To Business
    Gracechurch Street
    EC3V 0HR London
    60
    England
    		United KingdomBritishCompany Director190283180001
    CORLEY, Andrea Diane
    Inwood Business Centre
    Whitton Road
    TW3 2EB Hounslow
    Unit 4
    England
    		Director
    Inwood Business Centre
    Whitton Road
    TW3 2EB Hounslow
    Unit 4
    England
    		EnglandBritishCompany Director190283750001
    CORLEY, Benjamin David
    Smalley Mill Road
    DE21 5BL Horsley
    Mingary Cottage
    Derbeyshire
    United Kingdom
    		Director
    Smalley Mill Road
    DE21 5BL Horsley
    Mingary Cottage
    Derbeyshire
    United Kingdom
    		EnglandBritishCompany Director237108740001
    PARTRIDGE, Annabel Lucy
    Inwood Business Centre
    Whitton Road
    TW3 2EB Hounslow
    Unit 4
    England
    		Director
    Inwood Business Centre
    Whitton Road
    TW3 2EB Hounslow
    Unit 4
    England
    		United KingdomBritishChef199845940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KETTLE & CRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inwood Business Centre, Whitton Road
    TW3 2EB Hounslow
    Unit 4
    England
    		Apr 06, 2016
    Inwood Business Centre, Whitton Road
    TW3 2EB Hounslow
    Unit 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number8656167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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