HARTLEY KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

02452658

Incorporation date

13/12/1989

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/12/1989)

13/05/2012

Final Gazette dissolved following liquidation

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13/02/2012

Return of final meeting in a creditors' voluntary winding up

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27/02/2011

Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 2011-02-28

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27/02/2011

Statement of affairs with form 4.19

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27/02/2011

Appointment of a voluntary liquidator

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27/02/2011

Resolutions

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05/01/2011

Total exemption small company accounts made up to 2010-03-31

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20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

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22/03/2010

Termination of appointment of Stephen Poole as a director

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22/03/2010

Termination of appointment of Stuart Dunn as a director

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06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

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21/12/2009

Director's details changed for Colin John Bates on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Stuart Edward Dunn on 2009-10-01

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21/12/2009

Director's details changed for Stephen John Poole on 2009-10-01

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21/12/2009

Director's details changed for Stephanie Ann Bates on 2009-10-01

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21/12/2009

Secretary's details changed for Colin John Bates on 2009-10-01

View PDF (1 pages)

07/01/2009

Return made up to 14/12/08; full list of members

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02/12/2008

Total exemption small company accounts made up to 2008-03-31

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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15/01/2008

Return made up to 14/12/07; full list of members

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19/01/2007

Total exemption small company accounts made up to 2006-03-31

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14/01/2007

Return made up to 14/12/06; full list of members

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11/12/2006

New director appointed

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19/12/2005

Return made up to 14/12/05; full list of members

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19/12/2005

Director's particulars changed

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14/06/2005

Total exemption full accounts made up to 2005-03-31

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11/01/2005

Total exemption full accounts made up to 2004-03-31

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28/12/2004

Return made up to 14/12/04; full list of members

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28/12/2004

Director's particulars changed

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27/10/2004

Registered office changed on 28/10/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH

View PDF (1 pages)

25/07/2004

Certificate of change of name

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20/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

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16/12/2003

Ad 01/12/02--------- £ si 2@1

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14/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

01/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

23/05/2002

New secretary appointed;new director appointed

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23/05/2002

New director appointed

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23/05/2002

New director appointed

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23/05/2002

Director resigned

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23/05/2002

Secretary resigned;director resigned

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23/05/2002

Registered office changed on 24/05/02 from: 32 fairby lane hartley longfield kent DA3 8DA

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22/05/2002

Certificate of change of name

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15/01/2002

Return made up to 14/12/01; full list of members

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15/01/2002

Total exemption full accounts made up to 2001-03-31

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04/01/2001

Full accounts made up to 2000-03-31

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04/01/2001

Return made up to 14/12/00; full list of members

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06/01/2000

Full accounts made up to 1999-03-31

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06/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

04/01/1999

Return made up to 14/12/98; full list of members

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04/01/1999

Full accounts made up to 1998-03-31

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13/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

13/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

31/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

03/02/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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15/12/1994

Return made up to 14/12/94; full list of members

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15/12/1994

Director's particulars changed

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02/02/1994

Accounts for a small company made up to 1993-03-31

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21/12/1993

Secretary's particulars changed;director's particulars changed

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21/12/1993

Return made up to 14/12/93; no change of members

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21/12/1993

Secretary's particulars changed;director's particulars changed

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06/11/1993

Registered office changed on 07/11/93 from: graywood farm cottage graywood east hoathly east sussex BN8 6QT

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06/11/1993

Resolutions

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25/01/1993

Accounts for a small company made up to 1992-03-31

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18/01/1993

Return made up to 14/12/92; no change of members

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27/04/1992

Accounts for a small company made up to 1991-03-31

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16/02/1992

Resolutions

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16/02/1992

Registered office changed on 17/02/92 from: graywood farm cottage graywood, east hoatley east sussex BN8 6QT

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16/02/1992

Return made up to 14/12/91; full list of members

View PDF (6 pages)

19/11/1990

Ad 14/11/90--------- £ si 98@1=98 £ ic 2/100

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01/01/1990

Registered office changed on 02/01/90 from: 84 temple chambers temple ave london EC4Y 0HP

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01/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Bates, Stephanie Ann	Director	20/10/2006 - Present	2
Bates, Colin John	Director	13/05/2002 - Present	2
Dunn, Stuart Edward	Director	13/05/2002 - 01/03/2010	1
Poole, Stephen John	Director	13/05/2002 - 01/03/2010	-
Bates, Colin John	Secretary	13/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARTLEY KITCHENS LIMITED

HARTLEY KITCHENS LIMITED is an(a) Dissolved company incorporated on 13/12/1989 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There are currently 3 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 HARTLEY KITCHENS LIMITED?

HARTLEY KITCHENS LIMITED is currently Dissolved. It was registered on 13/12/1989 and dissolved on 13/05/2012.

Where is HARTLEY KITCHENS LIMITED located?

HARTLEY KITCHENS LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does HARTLEY KITCHENS LIMITED do?

HARTLEY KITCHENS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HARTLEY KITCHENS LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.