Talk Kitchens & Bathrooms Limited

Company Name	Talk Kitchens & Bathrooms Limited
Company Status	Dissolved
Company Number	04790900
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Phillip George Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(3 days after company formation)
Appointment Duration	9 years, 1 month (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillrise Altrincham Cheshire WA14 4QB

Secretary Name	Theresa Amanda Oldham
Nationality	British
Status	Closed
Appointed	09 June 2003(3 days after company formation)
Appointment Duration	9 years, 1 month (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hill Rise Altrincham Cheshire WA14 4QB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Unit 4e/A Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

100 at 1	Philip George Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,246
Cash	£192
Current Liabilities	£235,315

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 July 2012	Final Gazette dissolved following liquidation (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved following liquidation (1 page)
17 April 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
17 April 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
1 February 2012	Liquidators statement of receipts and payments to 15 December 2011 (6 pages)
1 February 2012	Liquidators' statement of receipts and payments to 15 December 2011 (6 pages)
1 February 2012	Liquidators' statement of receipts and payments to 15 December 2011 (6 pages)
31 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Statement of affairs with form 4.19 (11 pages)
23 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-16 (1 page)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Statement of affairs with form 4.19 (11 pages)
23 August 2010	Director's details changed for Phillip George Smith on 2 October 2009 (2 pages)
23 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (4 pages)
23 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (4 pages)
23 August 2010	Director's details changed for Phillip George Smith on 2 October 2009 (2 pages)
23 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (4 pages)
23 August 2010	Director's details changed for Phillip George Smith on 2 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Return made up to 06/06/08; full list of members (3 pages)
27 November 2008	Return made up to 06/06/07; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 25 oxford road altrincham cheshire WA14 2ED (1 page)
27 November 2008	Return made up to 06/06/07; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 25 oxford road altrincham cheshire WA14 2ED (1 page)
27 November 2008	Registered office changed on 27/11/2008 from unit 4E/a stagg industrial estate atlantic street altrincham cheshire WA14 5DW (1 page)
27 November 2008	Registered office changed on 27/11/2008 from unit 4E/a stagg industrial estate atlantic street altrincham cheshire WA14 5DW (1 page)
27 November 2008	Return made up to 06/06/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2006	Return made up to 06/06/06; full list of members (2 pages)
3 July 2006	Return made up to 06/06/06; full list of members (2 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 November 2005	Return made up to 06/06/05; full list of members (2 pages)
14 November 2005	Return made up to 06/06/05; full list of members (2 pages)
16 June 2005	Accounting reference date shortened from 30/06/05 to 30/09/04 (1 page)
16 June 2005	Accounts made up to 30 June 2004 (3 pages)
16 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
16 June 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
16 June 2005	Accounts made up to 30 September 2004 (3 pages)
16 June 2005	Accounting reference date shortened from 30/06/05 to 30/09/04 (1 page)
29 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Return made up to 06/06/04; full list of members (6 pages)
27 May 2004	Ad 08/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2004	Ad 08/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (9 pages)
6 June 2003	Incorporation (9 pages)

Talk Kitchens & Bathrooms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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