| Company Name | Di Lusso Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467774 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 10 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | Lifestyle Kitchens & Bedrooms Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Philip Alan Bird |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 August 2009(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Mr Harry Edwin Davies |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2009(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakdene Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AU |
| Secretary Name | Mr Harry Edwin Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2009(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Douglas Barry Millward |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gilda Crescent Road Eccles Manchester Lancashire M30 9AG |
| Secretary Name | Christine Ann Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gilda Crescent Road Eccles Manchester Lancashire M30 9AG |
| Director Name | Mr Joseph Kenneth White |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 August 2009) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Rushafield Farm Green Lane Hyde Cheshire SK14 3BD |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Douglas Barry Millward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 8 June 2011 | Director's details changed for Mr Philip Alan Bird on 1 April 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Secretary's details changed for Mr Harry Edwin Davies on 1 April 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Secretary's details changed for Mr Harry Edwin Davies on 1 April 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Philip Alan Bird on 1 April 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Mr Harry Edwin Davies on 1 April 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Philip Alan Bird on 1 April 2011 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (4 pages) |
| 24 May 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Return made up to 31/05/08; full list of members (5 pages) |
| 27 September 2009 | Return made up to 31/05/08; full list of members (5 pages) |
| 9 September 2009 | Director and secretary appointed harry edwin davies (2 pages) |
| 9 September 2009 | Director and secretary appointed harry edwin davies (2 pages) |
| 2 September 2009 | Appointment terminated secretary christine harrison (1 page) |
| 2 September 2009 | Appointment terminated director douglas millward (1 page) |
| 2 September 2009 | Appointment Terminated Secretary christine harrison (1 page) |
| 2 September 2009 | Appointment Terminated Director douglas millward (1 page) |
| 1 September 2009 | Director appointed philip alan bird (2 pages) |
| 1 September 2009 | Appointment Terminated Director joseph white (1 page) |
| 1 September 2009 | Appointment terminated director joseph white (1 page) |
| 1 September 2009 | Director appointed philip alan bird (2 pages) |
| 16 January 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 27 November 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 21 December 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 20 September 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 9 simon house 359 wellington road nort stockport cheshire SK4 5AQ (2 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 9 simon house 359 wellington road nort stockport cheshire SK4 5AQ (2 pages) |
| 27 February 2006 | Company name changed lifestyle kitchens & bedrooms li mited\certificate issued on 27/02/06 (3 pages) |
| 27 February 2006 | Company name changed lifestyle kitchens & bedrooms li mited\certificate issued on 27/02/06 (3 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 31 May 2005 | Incorporation (12 pages) |
| 31 May 2005 | Incorporation (12 pages) |