UNITED KITCHENS PLC

Key Data

Status

Dissolved

Company No.

03573840

Incorporation date

01/06/1998

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

13/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2011

Notice of final account prior to dissolution

View PDF (1 pages)

18/08/2010

Insolvency court order

View PDF (10 pages)

18/08/2010

Appointment of a liquidator

View PDF (1 pages)

22/05/2006

Appointment of a liquidator

View PDF (1 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2004

Registered office changed on 08/05/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

12/06/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/03/2002

Notice of discharge of Administration Order

View PDF (3 pages)

18/03/2002

Order of court to wind up

View PDF (2 pages)

09/01/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/08/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/03/2001

Notice of result of meeting of creditors

View PDF (2 pages)

08/01/2001

Registered office changed on 09/01/01 from: spring ram kitchens foxhills industrial estate scunthorpe DN15 8QW

View PDF (1 pages)

19/12/2000

Administration Order

View PDF (4 pages)

19/12/2000

Notice of Administration Order

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 24/10/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

26/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

09/08/1999

Ad 02/08/99--------- £ si 4431924@1=4431924 £ ic 3085473/7517397

View PDF (2 pages)

09/08/1999

Memorandum and Articles of Association

View PDF (45 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

Resolutions

View PDF (2 pages)

09/08/1999

£ nc 3700000/10000000 02/08/99

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

20/06/1999

Return made up to 02/06/99; full list of members

View PDF (7 pages)

20/06/1999

Secretary resigned;director resigned

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (2 pages)

08/06/1999

Ad 18/05/99--------- £ si 905473@1=905473 £ ic 2180000/3085473

View PDF (2 pages)

08/06/1999

£ nc 2700000/3700000 18/05/99

View PDF (1 pages)

23/11/1998

Ad 02/11/98--------- £ si 319000@1=319000 £ ic 1861000/2180000

View PDF (2 pages)

15/11/1998

Ad 13/10/98--------- £ si 232000@1=232000 £ ic 1629000/1861000

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Ad 02/09/98--------- £ si 178000@1=178000 £ ic 1451000/1629000

View PDF (2 pages)

15/09/1998

Memorandum and Articles of Association

View PDF (44 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

10/09/1998

Ad 28/08/98--------- £ si 1400900@1=1400900 £ ic 50100/1451000

View PDF (2 pages)

10/09/1998

Nc inc already adjusted 28/08/98

View PDF (1 pages)

10/09/1998

Resolutions

View PDF (37 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (36 pages)

10/09/1998

Resolutions

View PDF (0 pages)

09/08/1998

Ad 31/07/98--------- £ si 49999@1=49999 £ ic 101/50100

View PDF (2 pages)

09/08/1998

Ad 31/07/98--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/08/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/08/1998

Re-registration of Memorandum and Articles

View PDF (67 pages)

06/08/1998

Balance Sheet

View PDF (5 pages)

06/08/1998

Auditor's report

View PDF (1 pages)

06/08/1998

Auditor's statement

View PDF (1 pages)

06/08/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/08/1998

Application for reregistration from private to PLC

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (3 pages)

06/08/1998

Resolutions

View PDF (3 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Resolutions

View PDF (2 pages)

27/07/1998

£ nc 100/200000 22/07/98

View PDF (1 pages)

23/07/1998

Certificate of change of name

View PDF (3 pages)

01/06/1998

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Wilkinson, Raymond	Director	27/08/1998 - 23/10/2000	-
BART MANAGEMENT LIMITED	Nominee Secretary	02/06/1998 - 22/07/1998	125
Mr Malcolm Stanley Healey	Director	01/09/1998 - 06/11/2000	45
Healey, Angela Muriel	Director	01/09/1998 - 06/11/2000	3
Matthews, Paul Anthony	Director	22/07/1998 - 03/10/2000	8

Persons with Significant Control

No PSC data available.

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Description

About UNITED KITCHENS PLC

UNITED KITCHENS PLC is an(a) Dissolved company incorporated on 01/06/1998 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNITED KITCHENS PLC?

UNITED KITCHENS PLC is currently Dissolved. It was registered on 01/06/1998 and dissolved on 13/07/2011.

Where is UNITED KITCHENS PLC located?

UNITED KITCHENS PLC is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does UNITED KITCHENS PLC do?

UNITED KITCHENS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNITED KITCHENS PLC?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.