Company NameUltimate Kitchens (NW) Ltd
Company StatusDissolved
Company Number07532789
CategoryPrivate Limited Company
Incorporation Date17 February 2011 (8 years, 6 months ago)
Dissolution Date14 July 2015 (4 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Ian William Deavall
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address20 Pewfist Green
Daisyhill
Westhoughton
Lancashire
BL5 2EP
Secretary NameMr Peter James Gibbons
StatusResigned
Appointed17 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address551 Europa Boulevard
Westbrook
Warrington
WA5 7TP

Contact

Websitewww.ultimatekitchens.com

Location

Registered Address551 Europa Boulevard
Westbrook
Warrington
WA5 7TP
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Shareholders

10 at £1Ian William Deavall
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,580
Cash£16,629
Current Liabilities£93,155

Accounts

Latest Accounts30 April 2012 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
17 September 2014Compulsory strike-off action has been suspended (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
20 February 2014Compulsory strike-off action has been suspended (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
28 June 2013Compulsory strike-off action has been suspended (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
3 April 2013Termination of appointment of Peter Gibbons as a secretary (1 page)
15 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 October 2012Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
20 June 2012Compulsory strike-off action has been discontinued (1 page)
19 June 2012Annual return made up to 17 February 2012 with a full list of shareholders
Statement of capital on 2012-06-19
  • GBP 10
(3 pages)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
21 January 2012Registered office address changed from 35 Whitelands Meadow Upton Wirral CH49 6PA United Kingdom on 21 January 2012 (1 page)
24 February 2011Director's details changed for Mr Ian William Deavall on 24 February 2011 (2 pages)
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)