Company Information for LIMETREE KITCHEN LIMITED
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
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Company Registration Number
07267808
Private Limited Company
Liquidation |
Company Name | |
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LIMETREE KITCHEN LIMITED | |
Legal Registered Office | |
BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ Other companies in OX15 | |
Company Number | 07267808 | |
---|---|---|
Company ID Number | 07267808 | |
Date formed | 2010-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-08 07:06:29 |
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Registered address | Last known status | Formation date | ||
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LIMETREE KITCHENS BATHROOMS LTD | UNT 2C EAGLE COURT EAGLE ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBY DE7 4RB | Active | Company formed on the 2016-09-26 | |
LIMETREE KITCHEN LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY PAUL BELTON |
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GEOFFREY PAUL BELTON |
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SHERRY LEE BELTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBION SPORTING LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
ALBION SPORTING LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/20 FROM 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PAUL BELTON on 2011-07-01 | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/12/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 5 - 7 Newbold Street Leamington Spa Warks CV32 4HN England | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Sherry Lee Belton on 2013-05-28 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFERY PAUL BELTON on 2011-07-01 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/08/11 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFERY PAUL BELTON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERRY LEE BELTON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL BELTON / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 17 - 21 BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9PG ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-10-23 |
Resolutions for Winding-up | 2020-10-23 |
Meetings of Creditors | 2020-10-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.75 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery
Creditors Due Within One Year | 2011-09-01 | £ 33,267 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMETREE KITCHEN LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 8,706 |
Current Assets | 2011-09-01 | £ 12,088 |
Debtors | 2011-09-01 | £ 894 |
Fixed Assets | 2011-09-01 | £ 3,136 |
Shareholder Funds | 2011-09-01 | £ 18,043 |
Stocks Inventory | 2011-09-01 | £ 2,488 |
Tangible Fixed Assets | 2011-09-01 | £ 3,136 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as LIMETREE KITCHEN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LIMETREE KITCHEN LIMITED | Event Date | 2020-10-20 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIMETREE KITCHEN LIMITED | Event Date | 2020-10-20 |
Place of meeting: Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. Date of meeting: 20 October 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. : Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIMETREE KITCHEN LIMITED | Event Date | 2020-10-08 |
Date of meeting: 20 October 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Sherry Belton, Director Joint Insolvency Practitioner's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. : Joint Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. : | |||
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. |