Company Information for KITCHEN GENIE (SWANSEA) LTD
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
09400174
Private Limited Company
Liquidation |
Company Name | |
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KITCHEN GENIE (SWANSEA) LTD | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT | |
Company Number | 09400174 | |
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Company ID Number | 09400174 | |
Date formed | 2015-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 18:52:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LLOYD EVANS |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA HOLLIDAY EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILING KITCHENS LTD | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
TRADE DIARY LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
SALESFORCEDIRECT LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Liquidation | |
KITCHEN GENIE (SHOWROOMS) LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 4 ENDEAVOUR CLOSE PURCELL AVENUE INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA12 7PT UNITED KINGDOM | |
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 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA EVANS | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2016 TO 30/06/2016 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA HOLLIDAY EVANS | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 FULL LIST | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-10 |
Resolutions for Winding-up | 2017-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 KITCHEN GENIE (SWANSEA) LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KITCHEN GENIE (SWANSEA) LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | KITCHEN GENIE (SWANSEA) LTD | Event Date | 2017-01-04 |
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named company on 4th January 2017. Creditors are required on or before 4th February 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KITCHEN GENIE (SWANSEA) LTD | Event Date | 2017-01-04 |
At a meeting of the above-named company duly convened and held on 4th January 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. A.L. EVANS, Director and Chairman of the Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KITCHEN GENIE (SWANSEA) LTD | Event Date | 1970-01-01 |
Liquidator's name and address: Gary Stones, Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). : | |||
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. |