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Company Information for

KITCHEN GENIE (SWANSEA) LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
09400174
Private Limited Company
Liquidation

Company Overview

About Kitchen Genie (swansea) Ltd
KITCHEN GENIE (SWANSEA) LTD was founded on 2015-01-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Kitchen Genie (swansea) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KITCHEN GENIE (SWANSEA) LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
 
Filing Information
Company Number 09400174
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 GB204038749  
Last Datalog update: 2017-03-05 14:00:57
Primary Source:Companies House
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Company Officers of KITCHEN GENIE (SWANSEA) LTD

Current Directors
Officer Role Date Appointed
ANDREW LLOYD EVANS
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA HOLLIDAY EVANS
Director 2016-03-01 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LLOYD EVANS SALESFORCEDIRECT LTD Director 2016-12-08 CURRENT 2016-12-08 Active
ANDREW LLOYD EVANS SALESFORCEDIRECT LTD Director 2016-12-08 CURRENT 2016-12-08 Active
ANDREW LLOYD EVANS QUARTZIZE LTD Director 2016-10-19 CURRENT 2016-10-19 Active
ANDREW LLOYD EVANS KITCHEN GENIE (SHOWROOMS) LTD Director 2016-02-18 CURRENT 2016-02-18 Active

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
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 4 ENDEAVOUR CLOSE PURCELL AVENUE INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA12 7PT UNITED KINGDOM
2017-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-124.20STATEMENT OF AFFAIRS/4.19
2017-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-124.20STATEMENT OF AFFAIRS/4.19
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA EVANS
2016-10-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-15AA01CURREXT FROM 31/01/2016 TO 30/06/2016
2016-04-07AP01DIRECTOR APPOINTED MRS SANDRA HOLLIDAY EVANS
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0121/01/16 FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KITCHEN GENIE (SWANSEA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-10
Resolutions for Winding-up2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against KITCHEN GENIE (SWANSEA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KITCHEN GENIE (SWANSEA) LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30

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 GENIE (SWANSEA) LTD

Intangible Assets
Patents
We have not found any records of KITCHEN GENIE (SWANSEA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHEN GENIE (SWANSEA) LTD
Trademarks
We have not found any records of KITCHEN GENIE (SWANSEA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHEN GENIE (SWANSEA) LTD. 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 (96090 - Other service activities n.e.c.) as KITCHEN GENIE (SWANSEA) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN GENIE (SWANSEA) LTD 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 TypeNotices to Creditors
Defending partyKITCHEN GENIE (SWANSEA) LTDEvent Date2017-01-04
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 TypeResolutions for Winding-up
Defending partyKITCHEN GENIE (SWANSEA) LTDEvent Date2017-01-04
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 TypeAppointment of Liquidators
Defending partyKITCHEN GENIE (SWANSEA) LTDEvent Date1970-01-01
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 ). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHEN GENIE (SWANSEA) LTD 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 GENIE (SWANSEA) LTD any grants or awards.
Ownership
    We could not find any group structure information
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