| Company Name | W.K.C. (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239664 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 22 August 2008 (15 years, 8 months ago) |
| Previous Name | World Kitchen Centre (Bolton) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Felice Antonio Russo |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 12 years (closed 22 August 2008) |
| Role | Company Director |
| Correspondence Address | Green Trees 81 Rectory Lane Prestwich Manchester Lancashire M25 1BX |
| Secretary Name | Christine Violet Russo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 12 years (closed 22 August 2008) |
| Role | Company Director |
| Correspondence Address | 81 Rectory Lane Prestwich Manchester M25 1BX |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 11 August 2008 (5 pages) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Statement of affairs (6 pages) |
| 20 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2007 | Registered office changed on 10/02/07 from: 1ST floor 132-142 wilmslow road manchester lancashire M14 5AH (1 page) |
| 21 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 21 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 8 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 4 October 2004 | Full accounts made up to 30 November 2003 (8 pages) |
| 14 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 21 October 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 3 October 2003 | Full accounts made up to 30 November 2002 (8 pages) |
| 2 October 2002 | Full accounts made up to 30 November 2001 (8 pages) |
| 25 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 24 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 22 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 19 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 2 December 1998 | Company name changed world kitchen centre (bolton) lt d\certificate issued on 03/12/98 (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: sovereign house bramhall village centre bramhall stockport cheshire SK7 1AW (1 page) |
| 25 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 21 August 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
| 17 June 1998 | Return made up to 19/08/97; full list of members
|
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 31 May 1997 (6 pages) |
| 16 January 1998 | Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page) |
| 16 January 1998 | Ad 20/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Incorporation (11 pages) |