ROBERT'S YORKSHIRE KITCHEN LIMITED

Key Data

Status

Dissolved

Company No.

02357407

Incorporation date

08/03/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

06/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

03/07/2014

Full accounts made up to 2013-09-27

View PDF (11 pages)

24/06/2014

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA on 2014-06-25

View PDF (2 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Declaration of solvency

View PDF (3 pages)

23/06/2014

Resolutions

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (16 pages)

21/04/2014

Registered office address changed from Midland Road Hunslet Leeds LS10 2RJ on 2014-04-22

View PDF (2 pages)

19/06/2013

Appointment of Michael Evans as a secretary

View PDF (3 pages)

09/06/2013

Termination of appointment of Conor O'leary as a secretary

View PDF (2 pages)

27/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (16 pages)

16/04/2013

Appointment of Mr Alan Richard Williams as a director

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-09-28

View PDF (11 pages)

07/04/2013

Appointment of Jolene Gacquin as a director

View PDF (3 pages)

11/02/2013

Appointment of Mr Michael Evans as a director

View PDF (3 pages)

10/01/2013

Termination of appointment of John Mcnamara as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Jonathan Hall as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Jonathan Hall as a secretary

View PDF (2 pages)

10/01/2013

Appointment of Conor O'leary as a secretary

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

27/02/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Full accounts made up to 2010-09-24

View PDF (22 pages)

03/02/2011

Termination of appointment of Geoffrey Doherty as a director

View PDF (2 pages)

03/02/2011

Appointment of Conor Oleary as a director

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Jonathan Hall on 2010-03-31

View PDF (2 pages)

09/06/2010

Secretary's details changed for Jonathan Hall on 2010-03-31

View PDF (1 pages)

09/06/2010

Director's details changed for John Mcnamara on 2010-03-31

View PDF (2 pages)

09/06/2010

Director's details changed for Geoffrey Patrick Doherty on 2010-03-31

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-09-25

View PDF (24 pages)

22/07/2009

Full accounts made up to 2008-09-26

View PDF (23 pages)

10/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/03/2009

Auditor's resignation

View PDF (2 pages)

08/03/2009

Director appointed geoffrey patrick doherty

View PDF (2 pages)

01/03/2009

Appointment terminated secretary martin bates

View PDF (1 pages)

01/03/2009

Appointment terminated director martin bates

View PDF (1 pages)

01/03/2009

Appointment terminated director david gallagher

View PDF (1 pages)

01/03/2009

Appointment terminated director patrick coveney

View PDF (1 pages)

01/03/2009

Director appointed john mcnamara

View PDF (2 pages)

01/03/2009

Director and secretary appointed jonathan hall

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-09-28

View PDF (20 pages)

17/04/2008

Appointment terminated director david dilger

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director and secretary's change of particulars / martin bates / 30/03/2008

View PDF (2 pages)

24/07/2007

Full accounts made up to 2006-09-29

View PDF (20 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (5 pages)

13/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-24

View PDF (20 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

27/06/2004

Full accounts made up to 2003-09-26

View PDF (19 pages)

20/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

10/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-09-27

View PDF (19 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

22/03/2003

Auditor's resignation

View PDF (2 pages)

08/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

27/02/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

21/11/2001

Accounting reference date extended from 31/03/02 to 27/09/02

View PDF (1 pages)

21/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Memorandum and Articles of Association

View PDF (5 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (4 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (8 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Registered office changed on 30/03/01 from: midland road hunslet leeds west yorkshire LS10 2RJ

View PDF (1 pages)

12/03/2001

Return made up to 09/03/01; full list of members

View PDF (9 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

Full accounts made up to 2000-04-01

View PDF (18 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

03/09/2000

Auditor's resignation

View PDF (1 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-03-27

View PDF (19 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Return made up to 09/03/99; full list of members

View PDF (8 pages)

27/01/1999

Full accounts made up to 1998-03-28

View PDF (19 pages)

08/12/1998

Certificate of change of name

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (13 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Resolutions

View PDF (2 pages)

27/05/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1997

Registered office changed on 06/10/97 from: matrix house goodman street leeds west yorkshire LS10 inz

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (13 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

05/04/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

12/01/1997

Director resigned

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (0 pages)

26/10/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

12/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1996

New secretary appointed

View PDF (2 pages)

21/07/1996

Director resigned

View PDF (1 pages)

16/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/09/1995

Resolutions

View PDF (2 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

Director resigned

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

12/03/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

05/03/1995

Memorandum and Articles of Association

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05/03/1995

Resolutions

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29/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (127 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

17/08/1994

Ad 29/07/94--------- £ si 100000@1=100000 £ ic 450000/550000

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16/08/1994

Particulars of mortgage/charge

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14/08/1994

Memorandum and Articles of Association

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

£ nc 450000/550000 29/07/94

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02/06/1994

Return made up to 09/03/94; full list of members

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27/02/1994

Registered office changed on 28/02/94 from: unit 4, craven nursery park skipton yorkshire

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05/02/1994

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

View PDF (6 pages)

30/11/1993

Declaration of satisfaction of mortgage/charge

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23/11/1993

Particulars of mortgage/charge

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19/09/1993

Certificate of change of name

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19/09/1993

Certificate of change of name

View PDF (2 pages)

23/08/1993

Secretary resigned;new secretary appointed

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17/08/1993

Memorandum and Articles of Association

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15/08/1993

New director appointed

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05/08/1993

Ad 02/08/93--------- £ si 445000@1=445000 £ ic 5000/450000

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05/08/1993

New director appointed

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05/08/1993

Nc inc already adjusted 02/08/93

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05/08/1993

Resolutions

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05/08/1993

Resolutions

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14/03/1993

Return made up to 09/03/93; full list of members

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28/10/1992

Resolutions

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12/10/1992

Particulars of mortgage/charge

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14/07/1992

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

View PDF (6 pages)

01/07/1992

Ad 03/06/92--------- £ si 2498@1=2498 £ ic 2502/5000

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01/07/1992

Ad 03/06/92--------- £ si 2498@1=2498 £ ic 4/2502

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01/07/1992

£ nc 100/100000 03/06/92

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31/05/1992

Certificate of change of name

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31/05/1992

Certificate of change of name

View PDF (2 pages)

23/03/1992

Return made up to 09/03/92; full list of members

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23/03/1992

Ad 01/04/91--------- £ si 1@1=1 £ ic 3/4

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23/03/1992

Director resigned

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02/02/1992

Full accounts made up to 1991-03-31

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16/12/1991

Return made up to 09/03/91; full list of members

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13/01/1991

Return made up to 23/09/90; full list of members

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12/01/1991

Full accounts made up to 1990-03-31

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19/03/1989

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

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08/03/1989

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

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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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
O'leary, Conor	Director	31/12/2010 - Present	114
Marchant, Derek Albert	Director	15/08/2005 - 11/12/2006	6
O'sullivan, Kevin Clive	Director	23/08/2000 - 21/03/2001	20
Coveney, Patrick Francis	Director	05/09/2005 - 04/02/2009	16
Walker, David Charles	Director	03/11/1998 - 26/01/2007	21

Persons with Significant Control

No PSC data available.

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Description

About ROBERT'S YORKSHIRE KITCHEN LIMITED

ROBERT'S YORKSHIRE KITCHEN LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 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 ROBERT'S YORKSHIRE KITCHEN LIMITED?

ROBERT'S YORKSHIRE KITCHEN LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 06/10/2015.

Where is ROBERT'S YORKSHIRE KITCHEN LIMITED located?

ROBERT'S YORKSHIRE KITCHEN LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ROBERT'S YORKSHIRE KITCHEN LIMITED do?

ROBERT'S YORKSHIRE KITCHEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROBERT'S YORKSHIRE KITCHEN LIMITED?

The latest filing was on 06/10/2015: Final Gazette dissolved following liquidation.