| Company Name | Hardy's Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08729111 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Louise Amelia Cross Hardy |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 98 Westbourne Road Oxton Prenton Wirral CH43 4TQ Wales |
| Director Name | Mr Matthew Graham Hardy |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Head Chef |
| Country of Residence | England |
| Correspondence Address | 98 Westbourne Road Oxton Prenton Wirral CH43 4TQ Wales |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Louise Hardy 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Matthew Hardy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,592 |
| Net Worth | -£8,807 |
| Cash | £290 |
| Current Liabilities | £32,597 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 2 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 November 2016 | Registered office address changed from 98 Westbourne Road Oxton Prenton Wirral CH43 4TQ to 28-30 Grange Road West Birkenhead Wirral CH41 4DA on 17 November 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 November 2016 | Registered office address changed from 98 Westbourne Road Oxton Prenton Wirral CH43 4TQ to 28-30 Grange Road West Birkenhead Wirral CH41 4DA on 17 November 2016 (1 page) |
| 6 September 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 13 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 14 April 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 14 April 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 25 November 2013 | Director's details changed for Louise Amelia Cross on 15 November 2013 (3 pages) |
| 25 November 2013 | Director's details changed for Louise Amelia Cross on 15 November 2013 (3 pages) |
| 25 October 2013 | Appointment of Louise Amelia Cross as a director (3 pages) |
| 25 October 2013 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 October 2013 (2 pages) |
| 25 October 2013 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 October 2013 (2 pages) |
| 25 October 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 25 October 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 25 October 2013 | Appointment of Matthew Graham Hardy as a director (3 pages) |
| 25 October 2013 | Appointment of Louise Amelia Cross as a director (3 pages) |
| 25 October 2013 | Appointment of Matthew Graham Hardy as a director (3 pages) |
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
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| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|