Pennine Kitchens Limited

Company Name	Pennine Kitchens Limited
Company Status	Dissolved
Company Number	03511864
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anthony Flynn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wash Lane Bury Lancashire BL9 6AS

Director Name	Miss Kira Helen Thurley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 April 2014)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	2a Wash Lane Bury Lancashire BL9 6AS

Secretary Name	Miss Kira Helen Thurley
Nationality	British
Status	Closed
Appointed	30 September 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 April 2014)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	2a Wash Lane Bury Lancashire BL9 6AS

Director Name	Ian Dewhurst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Bookmaker
Correspondence Address	7 Knowl View Tottington Bury Lancashire BL8 3ER

Director Name	Keith Swain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Bookmaker
Correspondence Address	352 Tottington Road Bury Lancashire BL8 1TA

Secretary Name	Ian Dewhurst
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Bookmaker
Correspondence Address	7 Knowl View Tottington Bury Lancashire BL8 3ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.penninekitchens.co.uk/
Telephone	0161 7631103
Telephone region	Manchester

Location

Registered Address	2a Wash Lane Bury Lancashire BL9 6AS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

75 at £1	Anthony Flynn 75.00% Ordinary
25 at £1	Kira Helen Thurley 25.00% Ordinary

Financials

Year	2014
Net Worth	-£49,580
Cash	£1,118
Current Liabilities	£150,914

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	Compulsory strike-off action has been suspended (1 page)
14 May 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 100 (3 pages)
21 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 100 (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 April 2010	Director's details changed for Anthony Flynn on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Kira Helen Thurley on 1 October 2009 (1 page)
19 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Kira Helen Thurley on 1 October 2009 (1 page)
19 April 2010	Director's details changed for Miss Kira Helen Thurley on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Miss Kira Helen Thurley on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Anthony Flynn on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Anthony Flynn on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Miss Kira Helen Thurley on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Kira Helen Thurley on 1 October 2009 (1 page)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 May 2009	Return made up to 17/02/09; full list of members (4 pages)
14 May 2009	Return made up to 17/02/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 March 2008	Return made up to 17/02/08; full list of members (4 pages)
19 March 2008	Return made up to 17/02/08; full list of members (4 pages)
19 March 2008	Appointment terminated secretary ian dewhurst (1 page)
19 March 2008	Appointment Terminated Secretary ian dewhurst (1 page)
11 March 2008	Appointment Terminated Director ian dewhurst (1 page)
11 March 2008	Appointment Terminated Director keith swain (1 page)
11 March 2008	Director and secretary appointed kira helen thurley (1 page)
11 March 2008	Appointment terminated director ian dewhurst (1 page)
11 March 2008	Director and secretary appointed kira helen thurley (1 page)
11 March 2008	Appointment terminated director keith swain (1 page)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 March 2007	Return made up to 17/02/07; full list of members (3 pages)
15 March 2007	Return made up to 17/02/07; full list of members (3 pages)
7 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 March 2006	Return made up to 17/02/06; full list of members (3 pages)
20 March 2006	Return made up to 17/02/06; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
26 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 March 2005	Return made up to 17/02/05; full list of members (3 pages)
6 March 2005	Return made up to 17/02/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
24 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
20 September 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 March 2003	Return made up to 17/02/03; full list of members (7 pages)
4 March 2003	Return made up to 17/02/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 March 2002	Return made up to 17/02/02; full list of members (7 pages)
15 March 2002	Return made up to 17/02/02; full list of members (7 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 March 2001	Return made up to 17/02/01; full list of members (7 pages)
6 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
6 March 2000	Return made up to 17/02/00; full list of members (7 pages)
6 March 2000	Return made up to 17/02/00; full list of members (7 pages)
9 June 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
9 June 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
8 March 1999	Return made up to 17/02/99; full list of members (6 pages)
8 March 1999	Return made up to 17/02/99; full list of members (6 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
17 February 1998	Incorporation (17 pages)
17 February 1998	Incorporation (17 pages)

Pennine Kitchens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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