Company NameIcon Kitchens & Bathrooms Limited
Company StatusDissolved
Company Number04540138
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 7 months ago)
Dissolution Date30 October 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NamePhilip Arthur Morley
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield
Burnley Road
Mytholmroyd
West Yorkshire
HX7 5PD
Secretary NameWendy Ruth Latham
NationalityBritish
StatusClosed
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressWestgate Cottage 99 Liverpool Road
Longton
Preston
Lancashire
PR4 5AA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNelson House
Park Road
Timperley
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£3,190
Cash£469
Current Liabilities£20,529

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 October 2015Final Gazette dissolved following liquidation (1 page)
30 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015Return of final meeting in a creditors' voluntary winding up (8 pages)
13 May 2015Liquidators statement of receipts and payments to 1 April 2015 (5 pages)
13 May 2015Liquidators' statement of receipts and payments to 1 April 2015 (5 pages)
13 May 2015Liquidators statement of receipts and payments to 1 April 2015 (5 pages)
21 October 2014Liquidators' statement of receipts and payments to 1 October 2014 (5 pages)
21 October 2014Liquidators statement of receipts and payments to 1 October 2014 (5 pages)
21 October 2014Liquidators statement of receipts and payments to 1 October 2014 (5 pages)
22 April 2014Liquidators statement of receipts and payments to 1 April 2014 (5 pages)
22 April 2014Liquidators statement of receipts and payments to 1 April 2014 (5 pages)
22 April 2014Liquidators' statement of receipts and payments to 1 April 2014 (5 pages)
25 October 2013Liquidators statement of receipts and payments to 1 October 2013 (5 pages)
25 October 2013Liquidators statement of receipts and payments to 1 October 2013 (5 pages)
25 October 2013Liquidators' statement of receipts and payments to 1 October 2013 (5 pages)
8 May 2013Liquidators statement of receipts and payments to 1 April 2013 (5 pages)
8 May 2013Liquidators' statement of receipts and payments to 1 April 2013 (5 pages)
8 May 2013Liquidators statement of receipts and payments to 1 April 2013 (5 pages)
11 October 2012Liquidators' statement of receipts and payments to 1 October 2012 (5 pages)
11 October 2012Liquidators statement of receipts and payments to 1 October 2012 (5 pages)
11 October 2012Liquidators statement of receipts and payments to 1 October 2012 (5 pages)
23 April 2012Liquidators' statement of receipts and payments to 1 April 2012 (5 pages)
23 April 2012Liquidators statement of receipts and payments to 1 April 2012 (5 pages)
23 April 2012Liquidators statement of receipts and payments to 1 April 2012 (5 pages)
31 October 2011Liquidators statement of receipts and payments to 1 October 2011 (5 pages)
31 October 2011Liquidators statement of receipts and payments to 1 October 2011 (5 pages)
31 October 2011Liquidators' statement of receipts and payments to 1 October 2011 (5 pages)
4 May 2011Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
4 May 2011Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
4 May 2011Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
22 October 2010Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
22 October 2010Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
22 October 2010Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
23 April 2010Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
23 April 2010Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
23 April 2010Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
13 November 2009Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
7 May 2009Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
7 May 2009Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
7 May 2009Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
16 October 2008Liquidators' statement of receipts and payments to 1 October 2008 (5 pages)
16 October 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
16 October 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
31 October 2007Registered office changed on 31/10/07 from: nelson house park road timperley WA14 5BZ (1 page)
31 October 2007Registered office changed on 31/10/07 from: 113 union street oldham lancashire OL1 1RU (1 page)
16 October 2007Statement of affairs (10 pages)
16 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2007Appointment of a voluntary liquidator (1 page)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 February 2006Return made up to 19/09/05; full list of members (6 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 June 2005Return made up to 19/09/04; full list of members (6 pages)
17 December 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 November 2003Return made up to 19/09/03; full list of members (6 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New secretary appointed (2 pages)
19 September 2002Secretary resigned (1 page)
19 September 2002Incorporation (17 pages)
19 September 2002Director resigned (1 page)