UNDERWOOD KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

02635057

Incorporation date

04/08/1991

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1991)

01/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

01/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

23/03/2009

Statement of affairs with form 4.19

View PDF (13 pages)

23/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from unit 1 & 2 lawn farm business centre grendon underwood bucks. HP18 0QX

View PDF (1 pages)

10/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

30/06/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

01/09/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

14/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

11/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2001-08-31

View PDF (11 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

22/05/2001

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

View PDF (6 pages)

28/09/2000

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

View PDF (6 pages)

05/09/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

23/03/2000

New director appointed

View PDF (2 pages)

05/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

08/02/1999

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

View PDF (6 pages)

06/09/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

19/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-08-31

View PDF (0 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

23/05/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

20/08/1995

Return made up to 05/08/95; no change of members

View PDF (6 pages)

20/08/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

28/07/1994

Return made up to 05/08/94; full list of members

View PDF (0 pages)

12/04/1994

Nc inc already adjusted 05/04/94

View PDF (1 pages)

12/04/1994

Resolutions

View PDF (1 pages)

13/03/1994

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-08-31

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02/08/1993

Return made up to 05/08/93; no change of members

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05/06/1993

Full accounts made up to 1992-08-31

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24/09/1992

Return made up to 05/08/92; full list of members

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24/09/1992

Registered office changed on 25/09/92

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24/09/1992

Secretary's particulars changed;director's particulars changed

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31/08/1992

Registered office changed on 01/09/92 from: bta services matrix house 5A wick lane christchurch, dorset

View PDF (0 pages)

02/03/1992

Certificate of change of name

View PDF (2 pages)

07/11/1991

Certificate of change of name

View PDF (2 pages)

17/10/1991

Accounting reference date notified as 31/08

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08/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

Director resigned;new director appointed

View PDF (0 pages)

08/10/1991

Registered office changed on 09/10/91 from: 27 holywell hill st. Albans herts. AL1 1EZ

View PDF (0 pages)

04/08/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Martin, Tim	Director	24/09/1991 - 11/10/1993	4
Cheel, Jane	Director	11/10/1993 - Present	6
Spurgeon, Keith	Director	01/04/2000 - 30/03/2007	-
Cheel, Jane	Secretary	24/09/1991 - 31/12/2007	1
Cheel, Martin	Director	24/09/1991 - 01/12/2007	2

Persons with Significant Control

No PSC data available.

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Description

About UNDERWOOD KITCHENS LIMITED

UNDERWOOD KITCHENS LIMITED is an(a) Dissolved company incorporated on 04/08/1991 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 UNDERWOOD KITCHENS LIMITED?

UNDERWOOD KITCHENS LIMITED is currently Dissolved. It was registered on 04/08/1991 and dissolved on 01/06/2011.

Where is UNDERWOOD KITCHENS LIMITED located?

UNDERWOOD KITCHENS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does UNDERWOOD KITCHENS LIMITED do?

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

What is the latest filing for UNDERWOOD KITCHENS LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.