KNIGHTSBRIDGE KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

03318964

Incorporation date

13/02/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);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 13/02/1997)

28/01/2014

Final Gazette dissolved following liquidation

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28/10/2013

Return of final meeting in a creditors' voluntary winding up

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11/03/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (21 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (17 pages)

03/03/2011

Resolutions

View PDF (1 pages)

01/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

01/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2011

Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1th on 2011-02-17

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13/01/2011

Director's details changed for Mr Andrew William Brettell on 2011-01-14

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25/11/2010

Total exemption small company accounts made up to 2010-02-28

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18/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Mr Andrew William Brettell on 2010-02-13

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mary Knight on 2010-02-13

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18/02/2010

Director's details changed for Mary Knight on 2010-02-13

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18/02/2010

Director's details changed for Michael Dennis Knight on 2010-02-13

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

20/07/2009

Return made up to 16/02/09; full list of members

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20/07/2009

Resolutions

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15/02/2009

Return made up to 14/02/09; full list of members

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12/02/2009

Registered office changed on 13/02/2009 from oak mount windmill lane balsall common coventry CV7 7GY

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

21/04/2008

Director and Secretary's Change of Particulars / mary knight / 08/11/2006 /

View PDF (1 pages)

21/04/2008

Director and Secretary's Change of Particulars / mary knight / 08/11/2006 / HouseName/Number was: , now: 4; Street was: 45 wyvern road, now: birch road; Area was: four oaks, now: little aston; Post Code was: B74 2PS, now: B74 4HW

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21/04/2008

Director appointed mr andrew william brettell

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15/04/2008

Director's Change of Particulars / michael knight / 16/10/2006 / HouseName/Number was: , now: 4; Street was: 45 wyvern road, now: birch drive; Area was: four oaks, now: little aston; Post Code was: B74 2PS, now: B74 4HW

View PDF (1 pages)

17/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

14/02/2007

Return made up to 14/02/07; full list of members

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22/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

25/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

21/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

08/04/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

21/02/2002

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

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

08/04/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

09/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

20/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

13/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

11/11/1998

Registered office changed on 12/11/98 from: m d mcferran & co 48 fentham road hampton in arden solihull west midlands B92 0AY

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: red roofs roman road little aston sutton coldfield west midlands B74 3AQ

View PDF (1 pages)

18/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

18/02/1998

Registered office changed on 19/02/98

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16/03/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Ad 14/02/97--------- £ si 99@1=99 £ ic 1/100

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26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Registered office changed on 27/02/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

13/02/1997

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Brettell, Andrew William	Director	27/04/2003 - Present	9
Brewer, Suzanne	Nominee Secretary	14/02/1997 - 14/02/1997	3076
Knight, Mary	Director	10/12/2005 - Present	1
Knight, Michael Dennis	Director	14/02/1997 - Present	1
Brewer, Kevin, Dr	Nominee Director	14/02/1997 - 14/02/1997	3038

Persons with Significant Control

No PSC data available.

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Description

About KNIGHTSBRIDGE KITCHENS LIMITED

KNIGHTSBRIDGE KITCHENS LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH. 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 KNIGHTSBRIDGE KITCHENS LIMITED?

KNIGHTSBRIDGE KITCHENS LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 28/01/2014.

Where is KNIGHTSBRIDGE KITCHENS LIMITED located?

KNIGHTSBRIDGE KITCHENS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH.

What does KNIGHTSBRIDGE KITCHENS LIMITED do?

KNIGHTSBRIDGE KITCHENS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for KNIGHTSBRIDGE KITCHENS LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.