| Company Name | Ultimate Kitchens (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07532789 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| 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 | Mr Ian William Deavall |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pewfist Green Daisyhill Westhoughton Lancashire BL5 2EP |
| Secretary Name | Mr Peter James Gibbons |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 551 Europa Boulevard Westbrook Warrington WA5 7TP |
Contact
| Website | www.ultimatekitchens.com |
|---|
Location
| Registered Address | 551 Europa Boulevard Westbrook Warrington WA5 7TP |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Shareholders
| 10 at £1 | Ian William Deavall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,580 |
| Cash | £16,629 |
| Current Liabilities | £93,155 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Termination of appointment of Peter Gibbons as a secretary (1 page) |
| 3 April 2013 | Termination of appointment of Peter Gibbons as a secretary (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 October 2012 | Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 18 October 2012 | Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2012 | Registered office address changed from 35 Whitelands Meadow Upton Wirral CH49 6PA United Kingdom on 21 January 2012 (1 page) |
| 21 January 2012 | Registered office address changed from 35 Whitelands Meadow Upton Wirral CH49 6PA United Kingdom on 21 January 2012 (1 page) |
| 24 February 2011 | Director's details changed for Mr Ian William Deavall on 24 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Ian William Deavall on 24 February 2011 (2 pages) |
| 17 February 2011 | Incorporation
|
| 17 February 2011 | Incorporation
|
| 17 February 2011 | Incorporation
|