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Home > England & Wales Companies > KITCHEN WORLD FAREHAM LIMITED
Company Information for

KITCHEN WORLD FAREHAM LIMITED

12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
07622389
Private Limited Company
Liquidation

Company Overview

About Kitchen World Fareham Ltd
KITCHEN WORLD FAREHAM LIMITED was founded on 2011-05-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Kitchen World Fareham Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KITCHEN WORLD FAREHAM LIMITED
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in PO14
 
Filing Information
Company Number 07622389
Company ID Number 07622389
Date formed 2011-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
Last Datalog update: 2018-08-04 22:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHEN WORLD FAREHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name KITCHEN WORLD FAREHAM LIMITED
The following companies were found which have the same name as KITCHEN WORLD FAREHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KITCHEN WORLD FAREHAM LIMITED Unknown

Company Officers of KITCHEN WORLD FAREHAM LIMITED

Current Directors
Officer Role Date Appointed
IAN ANTHONY WILLIAMS
 Director 2011-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-05-05 2011-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY WILLIAMS CHIC KBB LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-09-19
IAN ANTHONY WILLIAMS IMPROVEMENTS PLUS (KITCHENS AND BATHROOMS) LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-11-25
IAN ANTHONY WILLIAMS WWD MANAGEMENT LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-19LIQ10Removal of liquidator by court order
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-12-10600Appointment of a voluntary liquidator
2018-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-15
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 244-258 West Street Fareham Hampshire PO16 0HS
2016-12-024.20Volunatary liquidation statement of affairs with form 4.19
2016-12-02600Appointment of a voluntary liquidator
2016-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-16
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Unit 2 Westside Fareham Railway Station the Avenue Fareham Hampshire PO14 1NP
2014-09-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0105/05/14 ANNUAL RETURN FULL LIST
2013-07-02AR0105/05/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 172 West Street Fareham Hampshire PO16 0EQ
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0105/05/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Mr Ian Anthony Williams on 2012-05-01
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM the Old Laundry Bridge Street Southwick, Fareham Hampshire PO17 6DZ United Kingdom
2011-10-13AA01Current accounting period extended from 31/05/12 TO 30/09/12
2011-10-13SH0129/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-30AP01DIRECTOR APPOINTED MR IAN ANTHONY WILLIAMS
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to KITCHEN WORLD FAREHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-25
Resolutions for Winding-up2016-11-25
Petitions to Wind Up (Companies)2016-11-23
Meetings of Creditors2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against KITCHEN WORLD FAREHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KITCHEN WORLD FAREHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 KITCHEN WORLD FAREHAM LIMITED

Intangible Assets
Patents
We have not found any records of KITCHEN WORLD FAREHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHEN WORLD FAREHAM LIMITED
Trademarks
We have not found any records of KITCHEN WORLD FAREHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHEN WORLD FAREHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as KITCHEN WORLD FAREHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN WORLD FAREHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2016-11-16
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number: 02380 234222 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2016-11-16
At a general meeting of the Company, duly convened and held at 12-14 Carlton Place, Southampton SO15 2EA on 16 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 16 November 2016 Creditors: 16 November 2016 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number: 02380 234222 Ian Williams , Director and Chairman
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2016-10-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6848 A Petition to wind up the above-named Company, Registration Number 7622389, of ,244-258 West Street, Fareham, Hampshire, PO16 0HS, presented on 21 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2016 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyKITCHEN WORLD FAREHAM LIMITEDEvent Date2016-10-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 12-14 Carlton Place, Southampton SO15 2EA on 16 November 2016 at 2.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 14 November 2016 and 15 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Andy Barron, Tel: 023 8023 4222 , Email: andy.barron@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHEN WORLD FAREHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KITCHEN WORLD FAREHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 2EA