| Company Name | MTV Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152585 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 20 February 2014 (10 years, 2 months ago) |
Business Activity
| 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 Terence Turner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Bexhill Drive Leigh WN7 5TQ |
| Director Name | Mr Vincent Turner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Kingsbridge Drive Dukinfield Cheshire SK16 4HF |
| Secretary Name | Mr Terence Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Bexhill Drive Leigh WN7 5TQ |
| Director Name | Mr Matthias Joseph Fitzpatrick |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 1 Clough Head Golcar Huddersfield Yorkshire HD7 4NW |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Leonard Curtis Recovery Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 November 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 13 September 2012 (11 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (11 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (11 pages) |
| 17 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 September 2011 | Statement of affairs with form 4.19 (9 pages) |
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Registered office address changed from C/O Arca. First Floor Offices Allied House Bryn Lane Wrexham LL13 9UT on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from C/O Arca. First Floor Offices Allied House Bryn Lane Wrexham LL13 9UT on 20 September 2011 (2 pages) |
| 20 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2011 | Statement of affairs with form 4.19 (9 pages) |
| 7 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 24 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 July 2010 | Director's details changed for Vincent Turner on 14 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Terence Turner on 14 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Vincent Turner on 14 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Terence Turner on 14 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Termination of appointment of Matthias Fitzpatrick as a director (1 page) |
| 25 March 2010 | Termination of appointment of Matthias Fitzpatrick as a director (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from office 12 redwither business centre wrexham industrial estate wrexham LL13 9XR (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from office 12 redwither business centre wrexham industrial estate wrexham LL13 9XR (1 page) |
| 15 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 13 March 2006 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 13 March 2006 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 13 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Incorporation (14 pages) |