| Company Name | Middlewood Kitchens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05360203 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Moorstead Consultancy Ltd |
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 | Louise Alice Peak |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 June 2010) |
| Role | Catering Supervisor |
| Correspondence Address | 55 Donnington Avenue Cheadle Cheshire SK8 2DL |
| Secretary Name | Duncan Bostock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 55 Donnington Avenue Cheadle Stockport Cheshire SK8 2DL |
| Director Name | Mrs Ruth Laura Wells |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 June 2010) |
| Role | Retired |
| Correspondence Address | 19 Clover Avenue Adswood Stockport Cheshire SK3 8QA |
| Director Name | Susan Varley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 January 2007) |
| Role | Company Director |
| Correspondence Address | 19 Posnett Street Stockport Cheshire SK3 0LD |
| Secretary Name | Susan Varley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 19 Posnett Street Stockport Cheshire SK3 0LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 29 Market Street Marple Stockport Cheshire SK6 7AA |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,459 |
| Cash | £1,213 |
| Current Liabilities | £34,503 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2010 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2010 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 April 2009 | Director appointed mrs ruth laura wells (1 page) |
| 24 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 April 2009 | Director appointed mrs ruth laura wells (1 page) |
| 24 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 June 2008 | Appointment terminated secretary susan varley (1 page) |
| 27 June 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 June 2008 | Appointment Terminated Secretary susan varley (1 page) |
| 27 June 2008 | Return made up to 10/02/07; full list of members (3 pages) |
| 27 June 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 10/02/07; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 September 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 September 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 36 chester square ashton under lyne OL6 7TW (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 36 chester square ashton under lyne OL6 7TW (1 page) |
| 1 June 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2005 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | Company name changed moorstead consultancy LTD\certificate issued on 30/06/05 (2 pages) |
| 30 June 2005 | Company name changed moorstead consultancy LTD\certificate issued on 30/06/05 (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 February 2005 | Incorporation (12 pages) |
| 10 February 2005 | Incorporation (12 pages) |