Company NameKitchen Team Limited
DirectorDawn Isobel Ratcliffe
Company StatusDissolved
Company Number03460329
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDawn Isobel Ratcliffe
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1997(same day as company formation)
RoleSales
Correspondence AddressHillside
Pincock Brow, Euxton
Chorley
Lancashire
PR7 6LD
Secretary NameLinda O'Brien
NationalityBritish
StatusCurrent
Appointed21 April 2004(6 years, 5 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address11 Kentmere Avenue
Walton Le Dale
Preston
Lancashire
PR5 4RX
Director NameMr Fariborz Minaeian
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCac
Country of ResidenceEngland
Correspondence Address8 Old Smithy Lane
Lymm
Cheshire
WA13 0NP
Secretary NameMrs Margaret Judith Ratcliffe
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMeadowgreen
Mosshouse Lane Westby-With-Plumpton
Preston
Lancashire
PR4 3PE
Secretary NameSpencer Ratcliffe
NationalityBritish
StatusResigned
Appointed12 January 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 2002)
RoleManager
Correspondence AddressHillside
Pincock Brow, Euxton
Chorley
Lancashire
PR7 6LD
Secretary NameMrs Judith Hilary Schofield
NationalityBritish
StatusResigned
Appointed08 November 2002(5 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 October 2003)
RoleCompany Director
Correspondence Address126 Deerfold
Astley Village
Chorley
Lancashire
PR7 1UH
Secretary NameDarren Roger McManus
NationalityBritish
StatusResigned
Appointed07 October 2003(5 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 November 2003)
RoleCompany Director
Correspondence Address15 Fairfield Street
Lostock Hall
Preston
Lancashire
PR5 5HX
Secretary NameMichelle Cook
NationalityBritish
StatusResigned
Appointed21 November 2003(6 years after company formation)
Appointment Duration5 months (resigned 21 April 2004)
RoleCompany Director
Correspondence Address16 Princess Street
Bamber Bridge
Preston
Lancashire
PR5 6LP

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£12,939
Cash£17,114
Current Liabilities£68,292

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 March 2006Dissolved (1 page)
14 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 June 2005Statement of affairs (4 pages)
2 June 2005Registered office changed on 02/06/05 from: 1 ward street lostock hall preston lancashire PR5 5HR (1 page)
11 November 2004Return made up to 04/11/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 April 2004Secretary resigned (2 pages)
28 April 2004New secretary appointed (2 pages)
16 February 2004Return made up to 04/11/03; no change of members (6 pages)
18 December 2003New secretary appointed (2 pages)
18 December 2003Secretary resigned (1 page)
31 October 2003Registered office changed on 31/10/03 from: 19-20 bridgeman terrace wigan greater manchester WN1 1TD (1 page)
31 October 2003New secretary appointed (2 pages)
8 October 2003Secretary resigned (1 page)
18 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 January 2003Return made up to 04/11/02; full list of members (6 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002New secretary appointed (2 pages)
28 November 2002Particulars of mortgage/charge (3 pages)
8 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 November 2001Return made up to 04/11/01; full list of members (6 pages)
19 November 2001Registered office changed on 19/11/01 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 January 2001Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 2000Secretary resigned (1 page)
26 June 2000New secretary appointed (2 pages)
26 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000Nc inc already adjusted 31/05/99 (1 page)
25 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1999Return made up to 04/11/99; full list of members (6 pages)
20 December 1999Ad 31/05/99--------- £ si 4999@1 (2 pages)
12 August 1999Particulars of mortgage/charge (4 pages)
1 May 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 November 1998Return made up to 04/11/98; full list of members (6 pages)
18 November 1997Director resigned (1 page)
4 November 1997Incorporation (13 pages)