KITCHENMASTER (G.B.) LIMITED

Key Data

Status

Dissolved

Company No.

01135406

Incorporation date

20/09/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1973)

15/07/2014

Final Gazette dissolved via voluntary strike-off

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01/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2014

Application to strike the company off the register

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

15/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (8 pages)

18/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-18

View PDF (16 pages)

21/06/2011

Termination of appointment of Arvinder Walia as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Arvinder Walia as a secretary

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

15/09/2010

Director's details changed for Mr Arvinder Singh Walia on 2010-08-18

View PDF (3 pages)

15/09/2010

Director's details changed for Mr Ringo Daisley Francis on 2010-08-18

View PDF (3 pages)

15/09/2010

Secretary's details changed for Mr Arvinder Singh Walia on 2010-08-18

View PDF (3 pages)

08/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (8 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

13/07/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

13/07/2009

Accounting reference date extended from 28/08/2008 to 27/02/2009 alignment with parent or subsidiary

View PDF (1 pages)

20/04/2009

Auditor's resignation

View PDF (1 pages)

11/12/2008

Appointment terminate, director and secretary ian robert selby logged form

View PDF (1 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

10/12/2008

Resolutions

View PDF (3 pages)

10/12/2008

Director appointed ringo daisley francis

View PDF (2 pages)

10/12/2008

Director and secretary appointed arvinder walia

View PDF (2 pages)

10/12/2008

Appointment terminated director gavin gracie

View PDF (1 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

20/06/2008

Director appointed mr ian robert selby

View PDF (2 pages)

20/06/2008

Director appointed mr gavin hugh gracie

View PDF (2 pages)

20/06/2008

Secretary appointed mr ian robert selby

View PDF (2 pages)

11/03/2008

Appointment terminated director ringo francis

View PDF (1 pages)

25/02/2008

Full accounts made up to 2006-08-31

View PDF (18 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Location of register of members

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03/05/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

03/04/2006

Accounting reference date extended from 28/02/06 to 28/08/06

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: ainleys industrial estate elland west yorkshire HX5 9JP

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

03/01/2006

Resolutions

View PDF (1 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (2 pages)

22/11/2005

Full accounts made up to 2005-02-28

View PDF (17 pages)

14/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

10/11/2004

Resolutions

View PDF (1 pages)

28/06/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

25/02/2004

Return made up to 18/01/04; no change of members

View PDF (4 pages)

17/02/2004

Return made up to 18/01/03; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-02-28

View PDF (18 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (2 pages)

05/04/2002

Auditor's resignation

View PDF (1 pages)

26/03/2002

Accounting reference date extended from 30/11/02 to 28/02/03

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: hillgate business centre higher hillgate stockport cheshire SK1 3AU

View PDF (1 pages)

05/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

22/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

05/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

16/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

25/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/02/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

16/03/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

20/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

29/01/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

17/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

17/02/1996

Director's particulars changed

View PDF (1 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Return made up to 18/01/96; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-08-31

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12/01/1995

Return made up to 18/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/08/1994

Registered office changed on 09/08/94 from: strathblane house ashfield road cheadle cheshire SK8 1BB

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08/02/1994

Accounts for a small company made up to 1993-08-31

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24/01/1994

Return made up to 18/01/94; full list of members

View PDF (5 pages)

23/07/1993

Registered office changed on 23/07/93 from: unit 1, crownflex buildings rosebery street greatmoor stockport SK2 7JA

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22/03/1993

Accounts for a small company made up to 1992-08-31

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13/01/1993

Return made up to 18/01/93; no change of members

View PDF (6 pages)

07/01/1993

Director resigned

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02/06/1992

Director resigned

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08/04/1992

Memorandum and Articles of Association

View PDF (12 pages)

07/04/1992

Accounts for a small company made up to 1991-08-31

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27/03/1992

Registered office changed on 27/03/92 from: kingston mill chestergate stockport cheshire SK3 0AL

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26/03/1992

Certificate of change of name

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26/03/1992

Certificate of change of name

View PDF (2 pages)

24/03/1992

Return made up to 18/01/92; no change of members

View PDF (6 pages)

30/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1991

Accounts for a small company made up to 1990-08-31

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31/05/1991

Secretary resigned;new secretary appointed

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29/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1990

Full accounts made up to 1989-08-31

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22/05/1990

Secretary resigned;new secretary appointed;director resigned

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29/01/1990

Full accounts made up to 1988-08-31

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03/02/1988

Accounts for a small company made up to 1987-08-31

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03/02/1988

Return made up to 18/01/88; full list of members

View PDF (4 pages)

19/03/1987

Return made up to 28/01/87; full list of members

View PDF (4 pages)

03/02/1987

Accounts for a small company made up to 1986-08-31

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03/02/1987

Director resigned;new director appointed

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20/09/1973

Incorporation

View PDF (13 pages)

04/09/1973

Miscellaneous

View PDF (1 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

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Francis, Ringo Daisley, Mr.	Director	15/12/2005 - 22/02/2008	39
Cosgrove, Alan	Director	15/12/2005 - 19/02/2008	3
Heseltine, Stephen	Director	14/03/2002 - 19/02/2008	5
Williams, Andrew James	Director	14/03/2002 - 15/12/2005	3
Walia, Arvinder Singh	Secretary	26/11/2008 - 02/06/2011	9

Persons with Significant Control

No PSC data available.

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Description

About KITCHENMASTER (G.B.) LIMITED

KITCHENMASTER (G.B.) LIMITED is an(a) Dissolved company incorporated on 20/09/1973 with the registered office located at A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITCHENMASTER (G.B.) LIMITED?

KITCHENMASTER (G.B.) LIMITED is currently Dissolved. It was registered on 20/09/1973 and dissolved on 15/07/2014.

Where is KITCHENMASTER (G.B.) LIMITED located?

KITCHENMASTER (G.B.) LIMITED is registered at A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE.

What does KITCHENMASTER (G.B.) LIMITED do?

KITCHENMASTER (G.B.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KITCHENMASTER (G.B.) LIMITED?

The latest filing was on 15/07/2014: Final Gazette dissolved via voluntary strike-off.