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MODERN KITCHEN CO.LIMITED(THE)

Learn more about MODERN KITCHEN CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHAKESPEARE CENTRE, 45/51 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 5AB

MODERN KITCHEN CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00362930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.08.22
dissolution date: 2013.03.05
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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PREVSHO FROM 30/11/2012 TO 30/06/2012
Form type: AA01
Date: 2012.08.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.01
Form type: LATEST SOC
Document description: 01/02/12 STATEMENT OF CAPITAL;GBP 1304
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 24 WRIGHT STREET, SOUTHPORT, MERSEYSIDE, PR9 0TL
Form type: AD01
Date: 2011.03.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WINSTANLEY RILEY / 31/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER JOHN RILEY / 31/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 35 QUEENS ROAD, SOUTHPORT, MERSEYSIDE, PR9 9EX
Form type: 287
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 9 ALBERT ROAD, SOUTHPORT, MERSEYSIDE, PR9 0LP
Form type: 287
Date: 2008.04.15
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98
Form type: 225
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01

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Company directors and board members:

DEREK WINSTANLEY RILEY (dissolve)
Secretary, 1995.09.06 - 2013.03.05
35 QUEENS ROAD , SOUTHPORT
PR9 9EX, MERSEYSIDE
DEREK PETER JOHN RILEY (dissolve)
Director, QUALITY MANAGER, 2000.01.28 - 2013.03.05
58 NEW ACRES NEWBURGH , WIGAN
WN8 7TU, LANCASHIRE
DEREK WINSTANLEY RILEY (dissolve)
Director, 1993.01.31 - 2013.03.05
35 QUEENS ROAD , SOUTHPORT
PR9 9EX, MERSEYSIDE
SHIRLEY BAYNES (dissolve)
Secretary, 1994.08.15 - 1995.09.06
2 DAISY WALK SOUTHPORT , MERSEYSIDE
PR8 6BB, MERSEYSIDE
HELEN SHEELAGH MARY RILEY (dissolve)
Secretary, 1993.01.31 - 1994.08.15
68 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6NZ, MERSEYSIDE
HELEN SHEELAGH MARY RILEY (dissolve)
Director, REVENUE OFFICER, 1993.01.31 - 1994.08.15
68 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6NZ, MERSEYSIDE

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Information about the Private Limited Company MODERN KITCHEN CO.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data