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Company Information for

NEW HALL KITCHENS LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07791003
Private Limited Company
Liquidation

Company Overview

About New Hall Kitchens Ltd
NEW HALL KITCHENS LIMITED was founded on 2011-09-28 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". New Hall Kitchens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEW HALL KITCHENS LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in BL1
 
Previous Names
RED HALL KITCHENS LIMITED29/09/2011
Filing Information
Company Number 07791003
Company ID Number 07791003
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts 
Last Datalog update: 2018-09-05 04:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HALL KITCHENS LIMITED
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Companies with same name NEW HALL KITCHENS LIMITED
The following companies were found which have the same name as NEW HALL KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW HALL KITCHENS LIMITED Unknown

Company Officers of NEW HALL KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
LISA DAWN CAVE
 Company Secretary 2011-09-28
ANDREW MERVYN THOMAS CAVE
 Director 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MERVYN THOMAS CAVE A & G KITCHENS LTD Director 2016-01-11 CURRENT 2016-01-11 Active
ANDREW MERVYN THOMAS CAVE OCHRE LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-01-28

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
2018-09-05NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 353 HALLIWELL ROAD BOLTON BL1 8DF
2018-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-16AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-28AR0128/09/15 FULL LIST
2014-10-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-29AR0128/09/14 FULL LIST
2013-10-01AR0128/09/13 FULL LIST
2013-04-09AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-01AR0128/09/12 FULL LIST
2011-10-27AA01CURREXT FROM 30/09/2012 TO 31/01/2013
2011-09-29RES15CHANGE OF NAME 29/09/2011
2011-09-29CERTNMCOMPANY NAME CHANGED RED HALL KITCHENS LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to NEW HALL KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-03
Resolutions for Winding-up2018-08-03
Meetings of Creditors2018-07-04
Fines / Sanctions
No fines or sanctions have been issued against NEW HALL KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HALL KITCHENS 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 31020 - Manufacture of kitchen furniture

Creditors
Creditors Due Within One Year 2011-09-28 £ 11,814
Provisions For Liabilities Charges 2011-09-28 £ 1,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 NEW HALL KITCHENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-28 £ 10
Cash Bank In Hand 2011-09-28 £ 1,762
Current Assets 2011-09-28 £ 7,466
Debtors 2011-09-28 £ 1,325
Fixed Assets 2011-09-28 £ 5,482
Shareholder Funds 2011-09-28 £ 37
Stocks Inventory 2011-09-28 £ 4,379
Tangible Fixed Assets 2011-09-28 £ 5,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW HALL KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HALL KITCHENS LIMITED
Trademarks
We have not found any records of NEW HALL KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW HALL KITCHENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2013-03-11 GBP £750 Commissioning Worklessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW HALL KITCHENS 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 partyNEW HALL KITCHENS LIMITEDEvent Date2018-07-27
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW HALL KITCHENS LIMITEDEvent Date2018-07-27
At a General Meeting of the above-named Company, duly convened and held at 84a Chester Avenue, Little Lever, Bolton, BL3 1XE on 27 July 2018 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Charlene Haycock on telephone 01455 555 444 , or by email at charlene@fasimms.com . Mr Andrew Cave , Chair :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW HALL KITCHENS LIMITEDEvent Date2018-06-25
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Andrew Cave, to be held on 13 July 2018 at 10:15 AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 10.15 AM on 13 July 2018 by contacting Charlene Haycock via email charlene@fasimms.com or telephone 01455 555 470. If you are unable to contact Charlene Haycock then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HALL KITCHENS 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 NEW HALL KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 5FB