| Company Name | S & H Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04842908 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 November 2021 (2 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Graeme Frank Eckersley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months (closed 18 November 2021) |
| Role | Kitchen Trade |
| Country of Residence | England |
| Correspondence Address | Cotton Court Business Centre Church Street Preston Lancashire PR1 3BY |
| Director Name | Colin Helliwell |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 432 Rossendale Road Burnley Lancashire BB11 5HN |
| Director Name | Mr Andrew Saunderson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Claybutts Birkby Huddersfield Yorkshire HD2 2FW |
| Secretary Name | Mr Andrew Saunderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Claybutts Birkby Huddersfield Yorkshire HD2 2FW |
Contact
| Website | www.sh-kitchens.co.uk |
|---|---|
| Telephone | 01254 396383 |
| Telephone region | Blackburn |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,086 |
| Cash | £275 |
| Current Liabilities | £43,653 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 22 December 2007 | Delivered on: 29 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 18 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2021 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 8 December 2020 | Liquidators' statement of receipts and payments to 6 October 2020 (20 pages) |
| 29 October 2019 | Registered office address changed from , Cotton Court Business Centre Church Street, Preston, Lancashire, PR1 3BY, United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 29 October 2019 (2 pages) |
| 17 October 2019 | Resolutions
|
| 17 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 17 October 2019 | Statement of affairs (8 pages) |
| 29 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2019 | Change of details for Mr Graham Frank Eckersley as a person with significant control on 3 July 2016 (2 pages) |
| 19 August 2019 | Notification of Graham Frank Eckersley as a person with significant control on 3 July 2016 (2 pages) |
| 19 August 2019 | Cessation of Graeme Frank Eckersley as a person with significant control on 3 July 2016 (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Registered office address changed from , 27 Kings Walk, Thornton-Cleveleys, FY5 1HT, England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 April 2019 (1 page) |
| 9 April 2019 | Change of details for Mr Graeme Frank Eckersley as a person with significant control on 1 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Graeme Frank Eckersley on 1 April 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 2 May 2018 | Amended total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 3 April 2017 | Registered office address changed from 98 Openshaw Drive Blackburn BB1 8RH England to 27 Kings Walk Thornton-Cleveleys FY5 1HT on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from , 98 Openshaw Drive, Blackburn, BB1 8RH, England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 3 April 2017 (1 page) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 8 June 2016 | Registered office address changed from , 19 Rolleston Road, Blackburn, Lancashire, BB2 6SX to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 19 Rolleston Road Blackburn Lancashire BB2 6SX to 98 Openshaw Drive Blackburn BB1 8RH on 8 June 2016 (1 page) |
| 25 May 2016 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 May 2016 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 April 2011 | Termination of appointment of Andrew Saunderson as a director (1 page) |
| 15 April 2011 | Termination of appointment of Andrew Saunderson as a secretary (1 page) |
| 15 April 2011 | Termination of appointment of Andrew Saunderson as a director (1 page) |
| 15 April 2011 | Termination of appointment of Andrew Saunderson as a secretary (1 page) |
| 1 October 2010 | Director's details changed for Andrew Saunderson on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Graeme Frank Eckersley on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Graeme Frank Eckersley on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Andrew Saunderson on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Graeme Frank Eckersley on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Andrew Saunderson on 1 October 2009 (2 pages) |
| 30 June 2010 | Registered office address changed from , Central Buildings, Richmond, Terrace, Blackburn, Lancashire, BB1 7AP on 30 June 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 June 2010 | Registered office address changed from Central Buildings, Richmond Terrace, Blackburn Lancashire BB1 7AP on 30 June 2010 (1 page) |
| 12 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 December 2007 | Particulars of mortgage/charge (3 pages) |
| 29 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 October 2006 | Return made up to 23/07/06; full list of members (9 pages) |
| 26 October 2006 | Return made up to 23/07/06; full list of members (9 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 August 2005 | Return made up to 23/07/05; full list of members (9 pages) |
| 12 August 2005 | Return made up to 23/07/05; full list of members (9 pages) |
| 7 January 2005 | Ad 08/12/04--------- £ si 50@1=50 £ ic 250/300 (2 pages) |
| 7 January 2005 | Ad 08/12/04--------- £ si 50@1=50 £ ic 250/300 (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Ad 18/08/04--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 8 September 2004 | Ad 18/08/04--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 8 September 2004 | Resolutions
|
| 27 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 21 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 30 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 30 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 23 July 2003 | Incorporation (17 pages) |
| 23 July 2003 | Incorporation (17 pages) |