| Company Name | Cara Kitchen Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887361 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Robert Hugh John Carroll |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 136 Milner Road Heswall Wirral Merseyside CH60 5SB Wales |
| Director Name | Leigh Michael Baker |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Installation Manager |
| Correspondence Address | 79 Hodge Lane Hartford Northwich Cheshire CW8 3AG |
| Director Name | Mr Ian William Harrison |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Projects Supervisor |
| Correspondence Address | 18 Coniston Ave Wallasey Merseyside CH45 3JF Wales |
| Secretary Name | Robert Hugh John Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Milner Road Heswall Wirral Merseyside CH60 5SB Wales |
| Director Name | Mr Colin James Bentley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 January 2008) |
| Role | Teacher |
| Correspondence Address | 47 Covertside West Kirby Wirral Merseyside L48 9UH |
| Director Name | Jonathon Frederick Ernest Dixon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(5 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 25 February 2009) |
| Role | Kitchen Designer |
| Correspondence Address | Flat 2 61 Earls Court Square London SW5 9DG |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 77 Pensby Road Heswall Wirral CH60 7RB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 33 at 1 | Jon Frederick Ernest Dixon 9.91% Ordinary |
|---|---|
| 200 at 1 | Robert Hugh John Carroll 60.06% Ordinary |
| 100 at 1 | Leigh Michael Baker 30.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,799 |
| Cash | £166 |
| Current Liabilities | £240,960 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 March 2009 | Appointment terminated director jon dixon (1 page) |
| 16 March 2009 | Appointment Terminated Director jon dixon (1 page) |
| 16 March 2009 | Appointment terminated secretary robert carroll (1 page) |
| 16 March 2009 | Appointment Terminated Secretary robert carroll (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 January 2009 | Return made up to 28/09/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 28/09/08; full list of members (4 pages) |
| 14 October 2008 | Ad 31/05/08\gbp si 33@1=33\gbp ic 300/333\ (2 pages) |
| 14 October 2008 | Ad 31/05/08 gbp si 33@1=33 gbp ic 300/333 (2 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 4 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 January 2007 | Return made up to 28/09/06; full list of members (8 pages) |
| 9 January 2007 | Return made up to 28/09/06; full list of members (8 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 6 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 6 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 1 July 2004 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 1 July 2004 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 13 April 2004 | New director appointed (4 pages) |
| 13 April 2004 | New director appointed (4 pages) |
| 13 April 2004 | New director appointed (4 pages) |
| 13 April 2004 | New director appointed (4 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 4 September 2003 | Incorporation (18 pages) |
| 4 September 2003 | Incorporation (18 pages) |