SOUTH ESSEX KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

01685176

Incorporation date

07/12/1982

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/1982)

02/12/2015

Final Gazette dissolved following liquidation

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02/09/2015

Return of final meeting in a creditors' voluntary winding up

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18/06/2015

Liquidators' statement of receipts and payments to 2015-04-12

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19/06/2014

Liquidators' statement of receipts and payments to 2014-04-12

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14/04/2011

Administrator's progress report to 2011-04-06

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12/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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30/11/2010

Administrator's progress report to 2010-11-20

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21/11/2010

Director's details changed for Mr Andrew Leonard Barber on 2010-11-22

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08/08/2010

Result of meeting of creditors

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01/06/2010

Appointment of an administrator

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23/03/2010

Total exemption small company accounts made up to 2009-06-29

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26/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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12/03/2009

Particulars of a mortgage or charge / charge no: 6

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26/01/2009

Total exemption small company accounts made up to 2008-06-29

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21/12/2008

Return made up to 26/10/08; full list of members

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30/11/2008

Registered office changed on 01/12/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

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30/11/2008

Secretary appointed linda elaine barber

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30/11/2008

Director appointed daniel barber

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16/07/2008

Appointment terminated director company corporate transfer LIMITED

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16/07/2008

Appointment terminated secretary genesys 2000 LTD

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16/07/2008

Director appointed andrew leonard barber

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23/06/2008

Appointment terminated director daniel barber

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23/06/2008

Appointment terminated director andrew barber

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23/06/2008

Appointment terminated secretary linda barber

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23/06/2008

Director appointed company corporate transfer LIMITED

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23/06/2008

Secretary appointed genesys 2000 LTD

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23/06/2008

Registered office changed on 24/06/2008 from 46-54 high street ingatestone essex CM4 9DW

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01/06/2008

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

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01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/06/2008

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

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30/04/2008

Total exemption small company accounts made up to 2007-07-01

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15/04/2008

Director's change of particulars / daniel barber / 16/04/2008

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04/11/2007

Return made up to 26/10/07; full list of members

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07/05/2007

Total exemption small company accounts made up to 2006-07-02

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22/11/2006

Return made up to 26/10/06; full list of members

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27/04/2006

Total exemption small company accounts made up to 2005-07-03

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27/12/2005

New director appointed

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17/11/2005

Return made up to 26/10/05; full list of members

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04/05/2005

Total exemption small company accounts made up to 2004-07-04

View PDF (6 pages)

29/11/2004

Return made up to 26/10/04; full list of members

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27/01/2004

Total exemption small company accounts made up to 2003-06-30

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25/01/2004

Return made up to 26/10/03; full list of members

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23/12/2003

New secretary appointed

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23/12/2003

Secretary resigned

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19/11/2003

Resolutions

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04/09/2003

Director resigned

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17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

12/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

27/03/2002

New secretary appointed

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12/03/2002

Accounts for a small company made up to 2001-06-30

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21/02/2002

Secretary resigned

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21/02/2002

Return made up to 26/10/01; full list of members

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20/03/2001

Accounts for a small company made up to 2000-06-30

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11/12/2000

Return made up to 26/10/00; full list of members

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25/04/2000

Particulars of mortgage/charge

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03/02/2000

Particulars of mortgage/charge

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16/01/2000

Accounts for a small company made up to 1999-06-30

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12/01/2000

Return made up to 26/10/99; full list of members

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20/01/1999

Ad 14/12/98--------- £ si 77@1=77 £ ic 77/154

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20/01/1999

New director appointed

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20/01/1999

Director resigned

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20/01/1999

Director resigned

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20/01/1999

Director resigned

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05/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

10/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

04/05/1998

Resolutions

View PDF (12 pages)

04/05/1998

Resolutions

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04/05/1998

£ nc 100/1000 22/04/98

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16/03/1998

Director resigned

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22/12/1997

Accounts for a small company made up to 1997-06-30

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10/11/1997

Return made up to 26/10/97; full list of members

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14/01/1997

Accounts for a small company made up to 1996-06-30

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03/12/1996

Return made up to 26/10/96; no change of members

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30/03/1996

Accounts for a small company made up to 1995-06-30

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12/11/1995

Return made up to 26/10/95; no change of members

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02/03/1995

Accounts for a small company made up to 1994-06-30

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06/02/1995

Return made up to 26/10/94; full list of members

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21/12/1993

Return made up to 26/10/93; no change of members

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12/11/1993

Accounts for a small company made up to 1993-06-30

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22/12/1992

Return made up to 26/10/92; no change of members

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01/10/1992

Accounts for a small company made up to 1992-06-30

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23/06/1992

Accounts for a small company made up to 1991-06-30

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01/02/1992

New director appointed

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01/02/1992

Director resigned

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01/02/1992

Return made up to 26/10/91; full list of members

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01/05/1991

New director appointed

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01/05/1991

Return made up to 31/12/90; no change of members

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16/03/1991

Accounts for a small company made up to 1990-06-30

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13/03/1991

New director appointed

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14/12/1989

Return made up to 26/10/89; full list of members

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14/12/1989

Accounts for a small company made up to 1989-06-30

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12/03/1989

Accounts for a small company made up to 1988-06-30

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12/03/1989

Return made up to 22/11/88; full list of members

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27/02/1988

Return made up to 14/10/87; full list of members

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10/12/1987

Accounts for a small company made up to 1987-06-30

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30/06/1987

Accounts for a small company made up to 1986-06-30

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30/06/1987

Return made up to 31/12/86; full list of members

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01/06/1987

Particulars of mortgage/charge

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30/10/1986

Registered office changed on 31/10/86 from: 60A station road upminster essex

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07/12/1982

Miscellaneous

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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

28/06/2009

Last change occurred

28/06/2009

Accounts

Total Exemption Small

Last made up date

28/06/2009

Next account date

28/06/2010

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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
Burrows, Michael	Director	21/11/1991 - 14/12/1998	-
GENESYS 2000 LTD	Corporate Secretary	17/06/2008 - 14/07/2008	24
Barber, Linda Elaine	Secretary	20/10/2008 - Present	-
Barber, Andrew Leonard	Secretary	18/12/2001 - 28/08/2003	-
Barber, Linda Elaine	Secretary	28/08/2003 - 17/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTH ESSEX KITCHENS LIMITED

SOUTH ESSEX KITCHENS LIMITED is an(a) Dissolved company incorporated on 07/12/1982 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. 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 SOUTH ESSEX KITCHENS LIMITED?

SOUTH ESSEX KITCHENS LIMITED is currently Dissolved. It was registered on 07/12/1982 and dissolved on 02/12/2015.

Where is SOUTH ESSEX KITCHENS LIMITED located?

SOUTH ESSEX KITCHENS LIMITED is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does SOUTH ESSEX KITCHENS LIMITED do?

SOUTH ESSEX KITCHENS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for SOUTH ESSEX KITCHENS LIMITED?

The latest filing was on 02/12/2015: Final Gazette dissolved following liquidation.