ANN'S KITCHEN LIMITED

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

    Company NameANN'S KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628572
    JurisdictionNorthern Ireland
    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 ANN'S KITCHEN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ANN'S KITCHEN LIMITED located?

    Registered Office Address
    2b Railway View, Sand Road
    BT42 1DW Ballymena
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANN'S KITCHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ANN'S KITCHEN 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

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Registered office address changed from Unit 1 Alban Retail Park Larne Link Road Ballymena BT42 3HA to 2B Railway View, Sand Road Ballymena Antrim BT42 1DW on Oct 30, 2019

    1 pagesAD01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from 33B Church Street Antrim BT41 4BE Northern Ireland to Unit 1 Alban Retail Park Larne Link Road Ballymena BT42 3HA on Apr 11, 2018

    2 pagesAD01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ANN'S KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Maura
    Railway View, Sand Road
    BT42 1DW Ballymena
    2b
    Antrim
    United Kingdom
    Director
    Railway View, Sand Road
    BT42 1DW Ballymena
    2b
    Antrim
    United Kingdom
    Northern IrelandBritish193966080001
    WATT, George
    Railway View, Sand Road
    BT42 1DW Ballymena
    2b
    Antrim
    United Kingdom
    Director
    Railway View, Sand Road
    BT42 1DW Ballymena
    2b
    Antrim
    United Kingdom
    Northern IrelandBritish193966090001

    Who are the persons with significant control of ANN'S KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maura Hill
    Railway View, Sand Road
    BT42 1DW Ballymena
    2b
    Antrim
    United Kingdom
    Jan 09, 2017
    Railway View, Sand Road
    BT42 1DW Ballymena
    2b
    Antrim
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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