Davis & Jackson Kitchens Limited

Company Name	Davis & Jackson Kitchens Limited
Company Status	Dissolved
Company Number	06664154
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	J D Kitchens Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Stuart Peter Jackson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Thirlmere Macclesfield Cheshire SK11 7YJ

Secretary Name	Paul Ian Davis
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 Thornton Avenue Macclesfield Cheshire SK11 7UG

Director Name	Mr Paul Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(3 years after company formation)
Appointment Duration	4 years, 3 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Thornton Avenue Macclesfield Cheshire SK11 7UG

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Paul Ian Davis 60.00% Ordinary
40 at £1	Stuart Peter Jackson 40.00% Ordinary

Financials

Year	2014
Net Worth	-£16,568
Current Liabilities	£17,258

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 August 2015	Application to strike the company off the register (3 pages)
20 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
20 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Mr Paul Davis on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Paul Davis on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Paul Ian Davis on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Paul Ian Davis on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Paul Davis on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Paul Ian Davis on 8 June 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012	Appointment of Mr Paul Davis as a director (2 pages)
10 May 2012	Appointment of Mr Paul Davis as a director (2 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Stuart Peter Jackson on 5 August 2010 (2 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Stuart Peter Jackson on 5 August 2010 (2 pages)
12 August 2010	Director's details changed for Stuart Peter Jackson on 5 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Company name changed j d kitchens LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
30 October 2009	Company name changed j d kitchens LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
10 August 2009	Return made up to 05/08/09; full list of members (3 pages)
10 August 2009	Return made up to 05/08/09; full list of members (3 pages)
11 August 2008	Director appointed stuart peter jackson (2 pages)
11 August 2008	Appointment terminated director wildman & battell LIMITED (1 page)
11 August 2008	Appointment terminated secretary andrew ryder (1 page)
11 August 2008	Director appointed arthur jackson (2 pages)
11 August 2008	Appointment terminated secretary andrew ryder (1 page)
11 August 2008	Appointment terminated director arthur jackson (1 page)
11 August 2008	Appointment terminated director arthur jackson (1 page)
11 August 2008	Secretary appointed paul ian davis (2 pages)
11 August 2008	Secretary appointed paul ian davis (2 pages)
11 August 2008	Director appointed stuart peter jackson (2 pages)
11 August 2008	Appointment terminated director wildman & battell LIMITED (1 page)
11 August 2008	Secretary appointed andrew john ryder (2 pages)
11 August 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
11 August 2008	Director appointed arthur jackson (2 pages)
11 August 2008	Secretary appointed andrew john ryder (2 pages)
11 August 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
5 August 2008	Incorporation (11 pages)
5 August 2008	Incorporation (11 pages)

Davis & Jackson Kitchens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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