Liquidation
Company Information for TAKE TWO KITCHENS LIMITED
4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP,
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Company Registration Number
01991965
Private Limited Company
Liquidation |
Company Name | |
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TAKE TWO KITCHENS LIMITED | |
Legal Registered Office | |
4 CYRUS WAY, CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP Other companies in PE7 | |
Company Number | 01991965 | |
---|---|---|
Company ID Number | 01991965 | |
Date formed | 1986-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 30/06/2012 | |
Latest return | 24/11/2011 | |
Return next due | 22/12/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 10:37:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JACQUELINE BURFORD |
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LANCE JOHN BURFORD |
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PAMELA JACQUELINE BURFORD |
||
IAIN CHRISTOPHER FORSYTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS FREDERICK MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNKY WARDROBES LTD | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2016-02-23 | |
PKB TRADE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
PLOT 13 CYGNET BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
PREMIER KITCHENS & BEDROOMS LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
I AND A INVESTMENTS LIMITED | Director | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED | Director | 1993-09-17 | CURRENT | 1993-08-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-18 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-18 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-18 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-18 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 10/01/12 STATEMENT OF CAPITAL;GBP 154 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/12 FROM 2 Phorpres Close Cygnet Park Hampton Peterborough PE7 8FZ | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED IAIN CHRISTOPHER FORSYTHE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM Unit 1 Clarendon Drive the Parkway Tipton West Midlands DY4 0QA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/05/11 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 154 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JACQUELINE BURFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN BURFORD / 01/10/2009 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: UNIT 47 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD, WOMBOURNE WEST MIDLANDS. WV5 8AU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
ELRES | S252 DISP LAYING ACC 19/10/93 | |
ELRES | S386 DISP APP AUDS 19/10/93 | |
SRES01 | ALTER MEM AND ARTS 19/10/93 |
Notices to Creditors | 2012-01-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as TAKE TWO KITCHENS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | TAKE TWO KITCHENS LIMITED | Event Date | 2012-01-25 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 April 2012 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: James Arnott , james.arnott@bulleydavey.co.uk - telephone 01733 569494 . Michael James Gregson , Office holder capacity: Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |