HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05656172

Incorporation date

16/12/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2005)

04/02/2012

Final Gazette dissolved following liquidation

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04/11/2011

Return of final meeting in a members' voluntary winding up

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14/07/2011

Appointment of a voluntary liquidator

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14/07/2011

Resolutions

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14/07/2011

Declaration of solvency

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14/07/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2011-07-14

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06/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

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17/05/2010

Full accounts made up to 2009-12-26

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15/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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29/10/2009

Register(s) moved to registered inspection location

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29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Secretary's details changed for Caroline Frances Bishop on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mark Philip William Robson on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Sarah Elizabeth Louise Rigby on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Robert Raymond Fenwick on 2009-10-01

View PDF (3 pages)

07/05/2009

Full accounts made up to 2008-12-27

View PDF (9 pages)

20/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

09/01/2009

Appointment Terminated Director gerard hughes

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08/10/2008

Full accounts made up to 2007-12-29

View PDF (9 pages)

18/09/2008

Resolutions

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27/06/2008

Secretary's Change of Particulars / caroline bishop / 23/06/2008 / HouseName/Number was: , now: 22; Street was: 46 hillfield court, now: constable house; Area was: , now: eton college road; Post Code was: NW3 4BG, now: NW3 3QA

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27/06/2008

Director's Change of Particulars / sarah rigby / 23/06/2008 / HouseName/Number was: , now: woodhouse cottage; Street was: woodhouse cottage, now: main street; Area was: main street thorganby, now: thorganby; Post Town was: n york, now: york; Region was: yorkshire, now: north yorkshire

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20/02/2008

Return made up to 30/12/07; full list of members

View PDF (6 pages)

20/02/2008

New director appointed

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20/02/2008

New director appointed

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10/01/2008

Director's particulars changed

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10/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-30

View PDF (8 pages)

08/03/2007

Return made up to 30/12/06; full list of members

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08/03/2007

Return made up to 16/12/06; full list of members

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02/03/2007

Location of register of members

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22/01/2007

Certificate of change of name

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01/09/2006

Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: southon house, 333 the hyde edgeware road, colindale london NW6 6TD

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (3 pages)

16/05/2006

New director appointed

View PDF (3 pages)

15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (44 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

17/02/2006

Resolutions

View PDF (22 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

16/12/2005

Incorporation

View PDF (17 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

26/12/2009

Last change occurred

26/12/2009

Accounts

Full

Last made up date

26/12/2009

Next account date

26/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/12/2005 - 10/02/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/12/2005 - 10/02/2006	43699
Fenwick, Robert Raymond	Director	06/05/2006 - Present	10
Robson, Mark Philip William	Director	30/11/2007 - Present	17
Arnold, Ian Philip Howard	Director	10/02/2006 - 11/05/2006	26

Persons with Significant Control

No PSC data available.

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Description

About HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED

HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/12/2005 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED?

HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/12/2005 and dissolved on 04/02/2012.

Where is HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED located?

HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED do?

HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED?

The latest filing was on 04/02/2012: Final Gazette dissolved following liquidation.