Company NameCarol's Kitchen Limited
Company StatusDissolved
Company Number06298656
CategoryPrivate Limited Company
Incorporation Date2 July 2007(16 years, 9 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)
Previous NameBetheen Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Jonathan Peter Maybery
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration5 years, 5 months (resigned 17 December 2012)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address10 Conway Close
Saltney
Flintshire
CH4 8UJ
Wales
Secretary NamePaula Jane Maybery
NationalityBritish
StatusResigned
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration5 years, 5 months (resigned 17 December 2012)
RoleCompany Director
Correspondence Address10 Conway Close
Saltney
Flintshire
CH4 8UJ
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressRear Abbey Court
Chester Street
Mold
Clwyd
CH7 1EG
Wales
ConstituencyDelyn
ParishMold
WardMold East
Built Up AreaMold

Shareholders

1 at £1Jonathan Peter Maybery
50.00%
Ordinary
1 at £1Paula Jane Maybery
50.00%
Ordinary

Financials

Year2014
Net Worth-£149,989
Cash£2,075
Current Liabilities£50,459

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
4 October 2013Compulsory strike-off action has been suspended (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
18 December 2012Termination of appointment of Jonathan Maybery as a director (1 page)
18 December 2012Termination of appointment of Paula Maybery as a secretary (1 page)
28 September 2011Compulsory strike-off action has been suspended (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
1 July 2011Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN on 1 July 2011 (1 page)
1 July 2011Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN on 1 July 2011 (1 page)
12 August 2010Annual return made up to 2 July 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 2
(4 pages)
12 August 2010Annual return made up to 2 July 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 2
(4 pages)
12 August 2010Director's details changed for Jonathan Peter Maybery on 31 October 2009 (2 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 July 2009Return made up to 02/07/09; full list of members (3 pages)
24 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 July 2008Ad 19/07/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 July 2008Return made up to 02/07/08; full list of members (3 pages)
8 August 2007New director appointed (2 pages)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Resolutions
  • RES13 ‐ Des shares 19/07/07
(1 page)
7 August 2007Memorandum and Articles of Association (15 pages)
2 August 2007Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ (1 page)
26 July 2007Company name changed betheen LIMITED\certificate issued on 26/07/07 (2 pages)
2 July 2007Incorporation (19 pages)