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KITCHENMASTER (G.B.) LIMITED

Learn more about KITCHENMASTER (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A1 M BUSINESS CENTRE, DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE

KITCHENMASTER (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 01135406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.20
dissolution date: 2014.07.15
last member list: 2013.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 27.02
overdue: NO
last made update: 2013.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.24
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.04
Form type: LATEST SOC
Document description: 04/09/13 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.04
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.01
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SECOND FILING WITH MUD 18/01/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR ARVINDER WALIA
Form type: TM01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARVINDER WALIA
Form type: TM02
Date: 2011.06.21
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.08.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/08/11.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH WALIA / 18/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO DAISLEY FRANCIS / 18/08/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ARVINDER SINGH WALIA / 18/08/2010
Form type: CH03
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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PREVEXT FROM 28/08/2008 TO 27/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.20
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN ROBERT SELBY LOGGED FORM
Form type: 288b
Date: 2008.12.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.10
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FINANCIAL AGREEMENT 27/11/2008
Form type: RES13
Date: 2008.12.10
Child documents:
Document type: ANNOTATION
Date: 2008.12.10
Form type: RES01
Document description: ALTER ARTICLES 27/11/2008
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DIRECTOR APPOINTED RINGO DAISLEY FRANCIS
Form type: 288a
Date: 2008.12.10
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DIRECTOR AND SECRETARY APPOINTED ARVINDER WALIA
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR GAVIN GRACIE
Form type: 288b
Date: 2008.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT SELBY
Form type: 288a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED MR GAVIN HUGH GRACIE
Form type: 288a
Date: 2008.06.20
£2.95
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SECRETARY APPOINTED MR IAN ROBERT SELBY
Form type: 288a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR RINGO FRANCIS
Form type: 288b
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2008.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 28/08/06
Form type: 225
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, AINLEYS INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Form type: 287
Date: 2006.01.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.22

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Company directors and board members:

RINGO DAISLEY FRANCIS (dissolve)
Director, 2008.11.26 - 2014.07.15
ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL R , WELHAM GREEN
AL9 7JE, HERTFORDSHIRE
PAMELA GARLICK (dissolve)
Secretary, DIRECTOR, 2001.11.30 - 2002.03.14
148 MOOR LANE WOODFORD , STOCKPORT
SK7 1PJ, CHESHIRE
COLIN GEOFFREY HAMER (dissolve)
Secretary, 1992.01.18 - 1995.05.20
THE OLD RECTORY LADY LANE CROFT , WARRINGTON
WA3 7AU, CHESHIRE
STEPHEN HESELTINE (dissolve)
Secretary, COMPANY DIRECTOR, 2002.03.14 - 2008.01.22
OUSTON HOUSE OUSTON LANE , TADCASTER
LS24 8DP, NORTH YORKSHIRE
JOHN LAURENCE PRITCHARD (dissolve)
Secretary, GENERAL MANAGER, 2001.02.13 - 2001.11.30
9 HANLITH MEWS BURNAGE , MANCHESTER
M19 2JS
IAN ROBERT SELBY (dissolve)
Secretary, ACCOUNTANT, 2008.02.22 - 2008.11.26
9 COPPICE WAY HEDGERLEY , SLOUGH
SL2 3YL, BERKSHIRE
JOHN TAGGART (dissolve)
Secretary, 1995.05.20 - 2000.10.04
LEATHAM HOUSE CHURCH ROAD CASTLEREAGH , BELFAST
BT6 9SA
N IRELAND
ARVINDER SINGH WALIA (dissolve)
Secretary, 2008.11.26 - 2011.06.02
ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL R , WELHAM GREEN
AL9 7JE, HERTFORDSHIRE
DAVID BOWIE (dissolve)
Director, 1992.01.18 - 1992.04.30
27 GALLA CRESCENT , DALBEATTIE
DG5 4JY, KIRKCUDBRIGHTSHIRE
RICHARD ANTHONY COLWELL (dissolve)
Director, FINANCE DIRECTOR, 2005.12.15 - 2007.05.09
47 MARDLEY HILL OAKLANDS , WELWYN
AL6 0TT, HERTFORDSHIRE
ALAN COSGROVE (dissolve)
Director, INTEGRATION MANAGER, 2005.12.15 - 2008.02.19
12 WHITEBEAM CLOSE , TIMPERLEY
WA15 7YS, CHESHIRE
RINGO DAISLEY FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 2005.12.15 - 2008.02.22
QUEENSBURY 5A HOLYDELL MORGANS ROAD , HERTFORD
SG13 8BE
DAVID JOHN GARLICK (dissolve)
Director, 1992.01.18 - 2002.03.14
148 MOOR LANE WOODFORD , STOCKPORT
SK7 1PJ, CHESHIRE
GAVIN HUGH GRACIE (dissolve)
Director, 2008.02.22 - 2008.11.26
57 SUTHERLAND CRESCENT , CHIPPENHAM
SN14 6RS, WILTSHIRE
STEPHEN HESELTINE (dissolve)
Director, FINANCIAL DIRECTOR, 2002.03.14 - 2008.02.19
OUSTON HOUSE OUSTON LANE , TADCASTER
LS24 8DP, NORTH YORKSHIRE
IAN ROBERT SELBY (dissolve)
Director, ACCOUNTANT, 2008.02.22 - 2008.11.26
9 COPPICE WAY HEDGERLEY , SLOUGH
SL2 3YL, BERKSHIRE
JOHN TAGGART (dissolve)
Director, 1992.01.18 - 1999.05.01
LEATHAM HOUSE CHURCH ROAD CASTLEREAGH , BELFAST
BT6 9SA
N IRELAND
ARVINDER SINGH WALIA (dissolve)
Director, 2008.11.26 - 2011.06.02
ZENITH HOUSE A1 (M) BUSINESS CENTRE DIXONS HILL R , WELHAM GREEN
AL9 7JE, HERTFORDSHIRE
ANDREW JAMES WILLIAMS (dissolve)
Director, SALES REPRESENTATIVE, 2002.03.14 - 2005.12.15
THE OLD RECTORY , BRANDSBY
YO61 4RJ, NORTH YORKSHIRE

Companies near to KITCHENMASTER (G.B.) ltd.

Information about the Private Limited Company KITCHENMASTER (G.B.) LIMITED 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: 2016.07.25. Reload the data