EXCLUSIVELY KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

04781762

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

06/01/2014

Final Gazette dissolved following liquidation

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06/10/2013

Return of final meeting in a creditors' voluntary winding up

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28/08/2013

Liquidators' statement of receipts and payments to 2013-04-10

View PDF (27 pages)

16/12/2012

Registered office address changed from The Old Brushworks 56 Pickwick Road Corsham SN13 9BX on 2012-12-17

View PDF (1 pages)

16/12/2012

Registered office address changed from 5 Argyle Street Bath BA2 4BA on 2012-12-17

View PDF (2 pages)

10/09/2012

Registered office address changed from C/O 3 in Partnership Limited the Laurels 165a Bradford Road Winsley Bradford on Avon Wiltshire BA15 2HW England on 2012-09-11

View PDF (2 pages)

14/05/2012

Notice to Registrar of Companies of Notice of disclaimer

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17/04/2012

Statement of affairs with form 4.19

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17/04/2012

Appointment of a voluntary liquidator

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17/04/2012

Resolutions

View PDF (1 pages)

07/03/2012

Registered office address changed from Sutcliffe Showroom London Road Bath Somerset BA1 6AJ England on 2012-03-08

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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12/06/2011

Director's details changed for Alan Kingston on 2011-06-13

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Jeremy Kingston on 2011-06-13

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15/12/2010

Appointment of Mr Jeremy Kingston as a director

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15/12/2010

Termination of appointment of Simon Walker as a director

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15/12/2010

Termination of appointment of Simon Walker as a secretary

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

13/08/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

08/06/2008

Registered office changed on 09/06/2008 from 26A-b shaftesbury avenue oldfield park bath BA2 3LJ

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/03/2008

Ad 31/12/07 gbp si 16@1=16 gbp ic 20/36

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18/11/2007

Ad 08/11/07-08/11/07 £ si 16@1=16 £ ic 4/20

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22/10/2007

Particulars of mortgage/charge

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03/07/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

28/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/06/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

17/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

30/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

05/01/2004

Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/07/2003

New secretary appointed;new director appointed

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19/06/2003

Registered office changed on 20/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

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19/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Incorporation

View PDF (12 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kingston, Jeremy	Director	31/10/2010 - Present	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/05/2003 - 29/05/2003	10915
Walker, Simon Nicholas	Director	29/05/2003 - 30/10/2010	5
Kingston, Alan	Director	29/05/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVELY KITCHENS LIMITED

EXCLUSIVELY KITCHENS LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX. 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 EXCLUSIVELY KITCHENS LIMITED?

EXCLUSIVELY KITCHENS LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 06/01/2014.

Where is EXCLUSIVELY KITCHENS LIMITED located?

EXCLUSIVELY KITCHENS LIMITED is registered at The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX.

What does EXCLUSIVELY KITCHENS LIMITED do?

EXCLUSIVELY KITCHENS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for EXCLUSIVELY KITCHENS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved following liquidation.