Dissolved
Dissolved 2018-03-19
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Company Information for CROSBY KITCHENS LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
 SC203359 Private Limited Company
Dissolved 2018-03-19 |
Company Overview
About Crosby Kitchens Ltd
CROSBY KITCHENS LIMITED was founded on 2000-01-27 and had its registered office in 29 Albyn Place. The company was dissolved on the 2018-03-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CROSBY KITCHENS LIMITED | ||
| Legal Registered Office | ||
| 29 ALBYN PLACE ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC203359 | |
|---|---|---|
| Date formed | 2000-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2018-03-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-03-29 20:18:41 |
| Companies House |
|
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Company Officers of CROSBY KITCHENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH CRAIGIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAEME KINGHORN |
Company Secretary | ||
GRAEME KINGHORN |
Director | ||
ALASDAIR SHAW CRAIGIE |
Director | ||
MICHAEL JOHN DAVIDSON |
Director | ||
MICHAEL HARRY ATKIN |
Company Secretary | ||
MICHAEL HARRY ATKIN |
Director | ||
CHARLES HOYLAND |
Director | ||
MICHAEL JOHN RITCHIE |
Director | ||
MICHAEL JAMES HUMPHREY |
Director | ||
JILL LEA MORONEY |
Company Secretary | ||
ALAN ROSS MCNIVEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOBILIA SCOTLAND LIMITED | Director | 2010-06-14 | CURRENT | 2008-02-09 | Dissolved 2014-04-25 | |
| NTP KITCHENS & JOINERY LIMITED | Director | 2010-06-09 | CURRENT | 1984-03-21 | Dissolved 2017-03-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O CHAP GROUP ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ SCOTLAND | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGHORN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME KINGHORN | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CRAIGIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 27/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HUGH CRAIGIE | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 27/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AP03 | SECRETARY APPOINTED GRAEME KINGHORN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ATKIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOYLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKIN | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 28/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CROSBY KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against CROSBY KITCHENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | CHAP (HOLDINGS) LIMITED |
Intangible Assets
Patents
We have not found any records of CROSBY KITCHENS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainCROSBY KITCHENS LIMITED owns 1 domain names.
crosbykitchens.co.uk
Income
Government Income
We have not found government income sources for CROSBY 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 (43999 - Other specialised construction activities not elsewhere classified) as CROSBY KITCHENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROSBY 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CROSBY KITCHENS LIMITED | Event Date | 2013-09-24 |
| Notice is hereby given that on 16 September 2013 a Petition was presented to Aberdeen Sheriff by Crosby Kitchens Limited, a company incorporated under the Companies Acts (Company No. SC203359) having its registered office at Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ, craving the Court inter alia to order that Crosby Kitchens Limited, be wound up by the Court and to appoint Mr Gordon Malcolm MacLure, Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL as provisional liquidator and interim liquidator of the said company; in which Petition the Sheriff at Aberdeen Sheriff Court by interlocutor dated 16 September 2013 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Aberdeen Sheriff Court, Castle Street, Aberdeen within eight days after intimation, service and advertisement; and in the meantime appointed Gordon Malcolm MacLure to be provisional liquidator of the said company with the authority to exercise the powers contained in Part II and III of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. Burness Paull LLP , Union Plaza, 1 Union Wynd, Aberdeen AB10 1DQ Solicitors for Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSBY 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 CROSBY 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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