H M KITCHENS LIMITED - company is dissolved. This is historic information.

Company Overview

About H M Kitchens Ltd

H M KITCHENS LIMITED was founded on 2012-09-28 and had its registered office in Southend-on-sea. The company was dissolved on the 2017-07-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
H M KITCHENS LIMITED

SOUTHEND-ON-SEA ESSEX SS1 1JE Other companies in SS2

Filing Information

Company Number		08233923
Date formed		2012-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-07-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 14:03:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H M KITCHENS LIMITED

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Company Officers of H M KITCHENS LIMITED

Current Directors

Officer	Role	Date Appointed
GINTS STALLITIS	Director	2012-09-28

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.

Date	Document Type	Document Description
2017-07-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ
2016-08-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	28/09/15 FULL LIST
2014-12-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	28/09/14 FULL LIST
2014-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-06-27	AA01	CURRSHO FROM 30/09/2013 TO 31/03/2013
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	28/09/13 FULL LIST
2012-09-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to H M KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-20
Appointment of Liquidators	2016-08-16
Resolutions for Winding-up	2016-08-16
Meetings of Creditors	2016-07-29

Fines / Sanctions

No fines or sanctions have been issued against H M 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

H M KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 H M KITCHENS LIMITED

Intangible Assets

Patents

We have not found any records of H M KITCHENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H M KITCHENS LIMITED

Trademarks

We have not found any records of H M KITCHENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H M KITCHENS 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 (43290 - Other construction installation) as H M KITCHENS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H M 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 Type	Appointment of Liquidators
Defending party	H M KITCHENS LIMITED	Event Date	2016-08-10
Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : Further details contact: Email: darren@dkfinsolvency.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H M KITCHENS LIMITED	Event Date	2016-08-10
At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 10 August 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , (IP No. 9518) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Email: darren@dkfinsolvency.com Gints Stallitis , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	H M KITCHENS LIMITED	Event Date	2016-08-10
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 30 March 2017 at 12.30 pm (members) and 12.45 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 August 2016 Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . Further details contact: Darren Wilson, Tel: 01702 333 105. Alternative contact: Katie Ballam. Darren Wilson , Liquidator : Ag EF101539

Initiating party		Event Type	Meetings of Creditors
Defending party	H M KITCHENS LIMITED	Event Date	2016-07-25
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 10 August 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 3rd Floor , Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , by 12 noon on the business day prior to the day of the meeting. Darren Wilson at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further information telephone: 01702 333105

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H M 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 H M KITCHENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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