Company NameK.E.S. (Northern) Limited
Company StatusDissolved
Company Number04873736
CategoryPrivate Limited Company
Incorporation Date21 August 2003(20 years, 7 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameJustfit Kitchens Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameCatherine Marie Fairfield
NationalityBritish
StatusClosed
Appointed21 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address29 Fern Terrace
Haslingden
Rossendale
Lancashire
BB4 5DY
Director NameSean Green
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(10 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 13 May 2008)
RoleKitchen Fitter
Correspondence Address4 Co Operative Street
Helmshore
Rossendale
BB4 4NS
Director NamePaul Ruleman
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(10 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 13 May 2008)
RoleKitchen Fitter
Correspondence Address283 Holcombe Road
Helmshore
Rossendale
Lancashire
BB4 4NP
Secretary NameMaxine Ruleman
NationalityBritish
StatusClosed
Appointed31 December 2005(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address283 Holcombe Road
Haslingden
Rossendale
Lancashire
BB4 4NP
Director NameStephen Armstrong
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(same day as company formation)
RoleKitchen Fitter
Correspondence Address29 Fern Terrace
Haslingden
Rossendale
Lancashire
BB4 5DY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address32 High Street
Manchester
Lancashire
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£6,763
Cash£5,138
Current Liabilities£81,831

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
24 April 2007Registered office changed on 24/04/07 from: unit 2 prinney hill works blackburn road haslingden rossendale lancashire BB4 5HL (1 page)
17 April 2007Appointment of a voluntary liquidator (1 page)
17 April 2007Statement of affairs (5 pages)
17 April 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 August 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 February 2006Director resigned (1 page)
5 February 2006Registered office changed on 05/02/06 from: 29 fern terrace, haslingden rossendale lancashire BB4 5DY (1 page)
5 February 2006Secretary resigned (1 page)
5 February 2006New secretary appointed (2 pages)
24 January 2006Return made up to 21/08/05; full list of members (3 pages)
13 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 November 2004Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
23 September 2004Return made up to 21/08/04; full list of members (7 pages)
5 August 2004Company name changed justfit kitchens LIMITED\certificate issued on 05/08/04 (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004Ad 01/07/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 July 2004New director appointed (2 pages)
6 October 2003Secretary's particulars changed (1 page)
21 August 2003Secretary resigned (1 page)
21 August 2003Incorporation (17 pages)