| Company Name | Kitchen Visions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504589 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | Visions Of Earth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carole Anderson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Longdown Road Congleton Cheshire CW12 4QR |
| Director Name | Mr David John Holland |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mr Shaun Andrew Norris |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Longdown Road Congleton Cheshire CW12 4QR |
| Director Name | Alicia Jane Holland |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Mr Shaun Andrew Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Longdown Road Congleton Cheshire CW12 4QR |
| Director Name | Ms Emma Leighann Watts |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Office Clerk |
| Country of Residence | Wales |
| Correspondence Address | 8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales |
| Secretary Name | Miss Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Row Gardens Merthyr Tydfil Mid Glamorgan CF47 8TG Wales |
Contact
| Website | visionsofearth.co.uk |
|---|---|
| Telephone | 01260 408066 |
| Telephone region | Congleton |
Location
| Registered Address | 77 West Street Congleton Cheshire CW12 1JY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 1 at £1 | Alicia Jane Holland 25.00% Ordinary |
|---|---|
| 1 at £1 | Carole Anderson 25.00% Ordinary |
| 1 at £1 | Dave Holland 25.00% Ordinary |
| 1 at £1 | Shaun Andrew Norris 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 24 March 2017 | Director's details changed for Mr David John Holland on 23 September 2016 (2 pages) |
| 24 March 2017 | Director's details changed for Alicia Jane Holland on 23 September 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (7 pages) |
| 21 February 2013 | Company name changed visions of earth LIMITED\certificate issued on 21/02/13
|
| 21 February 2013 | Change of name notice (2 pages) |
| 21 December 2012 | Director's details changed for Alicia Jane Holland on 14 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for David John Holland on 14 December 2012 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (7 pages) |
| 14 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (7 pages) |
| 24 September 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 29 March 2010 | Director's details changed for David John Holland on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Alicia Jane Holland on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Director's details changed for Shaun Andrew Norris on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Carole Anderson on 29 March 2010 (2 pages) |
| 12 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 29 April 2009 | Return made up to 14/02/09; full list of members (5 pages) |
| 8 March 2008 | Director appointed alicia jane holland (2 pages) |
| 8 March 2008 | Director and secretary appointed shaun andrew norris (2 pages) |
| 8 March 2008 | Director appointed david john holland (2 pages) |
| 8 March 2008 | Ad 14/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 8 March 2008 | Registered office changed on 08/03/2008 from 29-31 moorland road burslem stoke on trent ST6 1DS (1 page) |
| 8 March 2008 | Director appointed carole anderson (2 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Incorporation (21 pages) |