| Company Name | A Kitchen Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297619 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Christopher Carroll |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndhurst West End Ashton Chester CH3 8DQ Wales |
| Director Name | Mrs Mary Craven |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Gardener's Cottage White Hall, Off Coach Road Little Budworth Cheshire CW6 9EL |
| Secretary Name | Mrs Angela Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Walkers Lane Farndon Cheshire CH3 6QY Wales |
| Secretary Name | Julia Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(5 days after company formation) |
| Appointment Duration | 5 years (resigned 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 33 The Paddock Tarporley Cheshire |
| Secretary Name | Mrs Mary Craven |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 2011) |
| Role | Company Director |
| Correspondence Address | Gardeners Cottage Whitehall Little Budworth Tarporley Cheshire CW6 9EL |
Location
| Registered Address | C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Shareholders
| 1 at £1 | Christopher Carroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,501 |
| Cash | £65 |
| Current Liabilities | £101,986 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Director's details changed for Christopher Carroll on 26 November 2011 (2 pages) |
| 22 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Director's details changed for Christopher Carroll on 26 November 2011 (2 pages) |
| 3 October 2011 | Termination of appointment of Mary Craven as a secretary (1 page) |
| 3 October 2011 | Termination of appointment of Mary Craven as a secretary on 1 October 2011 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Amended accounts made up to 31 December 2008 (7 pages) |
| 11 January 2010 | Amended total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 December 2009 | Appointment of Mrs Mary Craven as a secretary (1 page) |
| 23 December 2009 | Appointment of Mrs Mary Craven as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Julia Carroll as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Julia Carroll as a secretary (1 page) |
| 10 December 2009 | Director's details changed for Christopher Carroll on 26 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Julia Carroll on 26 November 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Julia Carroll on 26 November 2009 (1 page) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Christopher Carroll on 26 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 January 2007 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
| 10 January 2007 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
| 9 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 9 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 19 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
| 10 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 26 November 2004 | Incorporation (12 pages) |
| 26 November 2004 | Incorporation (12 pages) |