Dissolved 2017-12-05
Company Information for ADAPTED KITCHEN SOLUTIONS LIMITED
45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
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Company Registration Number
07791614
Private Limited Company
Dissolved Dissolved 2017-12-05 |
Company Name | |
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ADAPTED KITCHEN SOLUTIONS LIMITED | |
Legal Registered Office | |
45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Other companies in OL10 | |
Company Number | 07791614 | |
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Date formed | 2011-09-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
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Officer | Role | Date Appointed |
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CLAIRE LOUISE FORREST |
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CLAIRE LOUISE FORREST |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JOHN FORREST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACF KITCHENS LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O COWGIL HOLLOWAY BUSINESS RECOVERY LLP 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FORREST / 02/09/2013 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUSIE FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 7 HORNBY STREET HEYWOOD GREATER MANCHESTER OL10 1AA ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-01 |
Appointment of Liquidators | 2016-07-01 |
Meetings of Creditors | 2016-06-08 |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due Within One Year | 2013-12-31 | £ 16,247 |
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Creditors Due Within One Year | 2012-12-31 | £ 22,908 |
Creditors Due Within One Year | 2012-12-31 | £ 22,908 |
Creditors and other liabilities
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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 ADAPTED KITCHEN SOLUTIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 4,721 |
Cash Bank In Hand | 2012-12-31 | £ 1,492 |
Cash Bank In Hand | 2012-12-31 | £ 1,492 |
Current Assets | 2013-12-31 | £ 16,098 |
Current Assets | 2012-12-31 | £ 22,922 |
Current Assets | 2012-12-31 | £ 22,922 |
Debtors | 2013-12-31 | £ 4,177 |
Debtors | 2012-12-31 | £ 21,430 |
Debtors | 2012-12-31 | £ 21,430 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Stocks Inventory | 2013-12-31 | £ 7,200 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Furniture and Fittings |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Furniture and Fittings |
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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADAPTED KITCHEN SOLUTIONS LIMITED | Event Date | 2016-06-22 |
At a General Meeting of the Company, convened, and held at Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ on 22 June 2016 at 2.00 pm the following Resolutions were passed, as a Special Resolution and as Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 009496 and 013152), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: John Thompson Tel: 01204 414243. Claire Forrest , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADAPTED KITCHEN SOLUTIONS LIMITED | Event Date | 2016-06-22 |
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: John Thompson Tel: 01204 414243. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADAPTED KITCHEN SOLUTIONS LIMITED | Event Date | 2013-01-29 |
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. |