ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

Key Data

Status

Dissolved

Company No.

01805542

Incorporation date

02/04/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

29/04/2014

Final Gazette dissolved following liquidation

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29/01/2014

Return of final meeting in a members' voluntary winding up

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16/10/2013

Register inspection address has been changed

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26/09/2013

Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 2013-09-27

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25/09/2013

Declaration of solvency

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25/09/2013

Insolvency resolution

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25/09/2013

Resolutions

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25/09/2013

Appointment of a voluntary liquidator

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08/07/2013

Satisfaction of charge 1 in full

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08/07/2013

Satisfaction of charge 2 in full

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08/07/2013

Satisfaction of charge 4 in full

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08/07/2013

Satisfaction of charge 3 in full

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13/12/2012

Termination of appointment of Mark Andrew Eburne as a director on 2012-12-14

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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03/08/2012

Appointment of Ms Joana De Epalza as a director on 2012-03-19

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03/08/2012

Appointment of Ms Joana De Epalza as a secretary on 2012-03-19

View PDF (1 pages)

02/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a director on 2012-03-16

View PDF (1 pages)

02/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a secretary on 2012-03-16

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

06/11/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

09/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

29/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Paul Brian O'kelly on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Thomas Anderson on 2009-11-20

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19/11/2009

Secretary's details changed for Mr Thomas Anderson on 2009-11-20

View PDF (1 pages)

09/12/2008

Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX

View PDF (1 pages)

09/12/2008

Appointment Terminated Director stephen robertson

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25/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

16/06/2008

Return made up to 22/02/08; no change of members

View PDF (7 pages)

09/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

15/11/2007

Secretary resigned

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21/07/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

28/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

20/06/2007

Registered office changed on 21/06/07 from: accomodation house main street torksey lincoln lincolnshire LN1 2EE

View PDF (1 pages)

19/06/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

18/06/2007

Certificate of change of name

View PDF (3 pages)

07/05/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2007

Certificate of re-registration from Public Limited Company to Private

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25/03/2007

Application for reregistration from PLC to private

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25/03/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

25/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

16/10/2006

Registered office changed on 17/10/06 from: accomodation house main street torksey lincolnshire LN1 2EE

View PDF (1 pages)

07/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

04/09/2006

Miscellaneous

View PDF (2 pages)

20/08/2006

Resolutions

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20/08/2006

Resolutions

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20/08/2006

Resolutions

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20/08/2006

Resolutions

View PDF (20 pages)

20/08/2006

£ ic 99901/99900 05/05/06 £ sr 1@1=1

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22/06/2006

Resolutions

View PDF (2 pages)

12/06/2006

Ad 05/05/06--------- £ si 49900@1=49900 £ ic 50001/99901

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04/06/2006

Certificate of change of name and re-registration from Private to Public Limited Company

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04/06/2006

Miscellaneous

View PDF (1 pages)

04/06/2006

Auditor's report

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04/06/2006

Balance Sheet

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04/06/2006

Declaration on reregistration from private to PLC

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04/06/2006

Application for reregistration from private to PLC

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04/06/2006

Re-registration of Memorandum and Articles

View PDF (16 pages)

04/06/2006

Resolutions

View PDF (2 pages)

24/05/2006

Ad 05/05/06--------- £ si 49900@1=49900 £ ic 101/50001

View PDF (2 pages)

02/04/2006

Full accounts made up to 2005-10-31

View PDF (26 pages)

27/03/2006

Resolutions

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27/03/2006

Resolutions

View PDF (6 pages)

27/03/2006

Declaration of assistance for shares acquisition

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27/03/2006

Declaration of assistance for shares acquisition

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24/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/02/2006

Auditor's resignation

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14/02/2006

Accounting reference date shortened from 31/10/06 to 31/03/06

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: st georges house rearsby business park gaddedby lane rearsby leicestershire LE7 4YH

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14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (13 pages)

14/02/2006

£ ic 135220/101 03/02/06 £ sr 135119@1=135119

View PDF (2 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

07/11/2005

Accounting reference date extended from 29/10/05 to 31/10/05

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-10-29

View PDF (27 pages)

13/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

26/08/2004

Full accounts made up to 2003-10-29

View PDF (26 pages)

17/11/2003

Return made up to 31/10/03; full list of members

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17/11/2003

Registered office changed on 18/11/03

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03/11/2003

Registered office changed on 04/11/03 from: brook farm park gaddesby lane, rearsby leicester leicestershire LE7 4YL

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04/08/2003

Resolutions

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04/08/2003

Resolutions

View PDF (13 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2003

Accounts for a small company made up to 2002-10-29

View PDF (8 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2002

Resolutions

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08/03/2002

Resolutions

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08/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Accounts for a small company made up to 2001-10-29

View PDF (13 pages)

23/10/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

23/10/2001

Director's particulars changed

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27/07/2001

Accounts for a small company made up to 2000-10-29

View PDF (6 pages)

21/12/2000

Return made up to 31/10/00; full list of members

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28/02/2000

Accounting reference date extended from 30/04/00 to 29/10/00

View PDF (1 pages)

28/02/2000

Accounts made up to 1999-04-30

View PDF (6 pages)

16/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

16/12/1999

Secretary resigned;director resigned

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16/12/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Registered office changed on 22/09/99 from: eastgate house 19/23 humberstone road leicester LE5 3GJ

View PDF (1 pages)

09/06/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/05/1999

Resolutions

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24/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Certificate of change of name

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09/02/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

12/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

09/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

22/12/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

11/12/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

11/12/1996

Secretary's particulars changed;director's particulars changed

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25/02/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

09/11/1995

Return made up to 31/10/95; full list of members

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/07/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 31/10/94; no change of members

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13/06/1994

Director's particulars changed

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22/05/1994

Full accounts made up to 1993-12-31

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14/11/1993

Full accounts made up to 1992-12-31

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14/11/1993

Return made up to 31/10/93; no change of members

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20/09/1993

Registered office changed on 21/09/93 from: cumberland house 35 park row nottingham NG1 6FY

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11/11/1992

Return made up to 31/10/92; full list of members

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11/11/1992

Registered office changed on 12/11/92

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11/11/1992

Director's particulars changed

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12/10/1992

Full accounts made up to 1991-12-31

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19/01/1992

Return made up to 31/12/91; full list of members

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19/01/1992

Director resigned

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21/10/1991

Full accounts made up to 1990-12-31

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16/04/1991

Director resigned

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02/04/1991

Return made up to 31/12/90; full list of members

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20/05/1990

Full accounts made up to 1989-12-31

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15/05/1990

New director appointed

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27/03/1990

Return made up to 31/12/89; full list of members

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16/10/1989

Full accounts made up to 1988-12-31

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23/02/1989

Certificate of change of name

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15/01/1989

Registered office changed on 16/01/89 from: compass house the ropewalk nottingham NG1 5DQ

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15/01/1989

Return made up to 31/12/88; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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01/03/1988

Return made up to 30/12/87; full list of members

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01/03/1988

Director's particulars changed

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07/01/1988

Full accounts made up to 1986-12-31

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31/08/1987

Certificate of change of name

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21/12/1986

Full accounts made up to 1985-12-31

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19/11/1986

Return made up to 30/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eburne, Mark Andrew	Director	19/01/2010 - 14/12/2012	46
O'kelly, Paul Brian	Director	15/06/2007 - 19/01/2010	78
Thompson, Ian Patrick Russell	Director	23/12/2009 - 16/03/2012	31
De Epalza, Joana	Director	19/03/2012 - Present	21
Anderson, Thomas	Secretary	15/06/2007 - 23/12/2009	14

Persons with Significant Control

No PSC data available.

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Description

About ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

ELLIOTT GAMBLE KITCHEN RENTAL LIMITED is an(a) Dissolved company incorporated on 02/04/1984 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLIOTT GAMBLE KITCHEN RENTAL LIMITED?

ELLIOTT GAMBLE KITCHEN RENTAL LIMITED is currently Dissolved. It was registered on 02/04/1984 and dissolved on 29/04/2014.

Where is ELLIOTT GAMBLE KITCHEN RENTAL LIMITED located?

ELLIOTT GAMBLE KITCHEN RENTAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ELLIOTT GAMBLE KITCHEN RENTAL LIMITED do?

ELLIOTT GAMBLE KITCHEN RENTAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELLIOTT GAMBLE KITCHEN RENTAL LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.