| Company Name | Easy Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582625 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
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 John David Crawley |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Keswick Avenue Gatley Cheadle SK8 4LE |
| Secretary Name | Mrs Jayne Louise Crawley |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2006(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Keswick Avenue Gatley Cheadle Cheshire SK8 4LE |
| Secretary Name | Stuart Barry Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechcroft 64 The Avenue Sale Cheshire M33 4WA |
| Director Name | David Bartle |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 20 July 2009) |
| Role | Kitchen Designer |
| Correspondence Address | 9 Saxon Court Sale Cheshire M33 3YP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Keswick Avenue, Gatley Cheadle Cheshire SK8 4LE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Jayne Louise Crawley 50.00% Ordinary |
|---|---|
| 50 at £1 | John David Crawley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£656 |
| Current Liabilities | £656 |
Accounts
| Latest Accounts | 30 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2017 | Total exemption full accounts made up to 30 October 2017 (6 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 October 2017 (6 pages) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 30 October 2016 (6 pages) |
| 5 July 2017 | Total exemption full accounts made up to 30 October 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 June 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 8 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 10 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for John David Crawley on 4 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for John David Crawley on 4 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for John David Crawley on 4 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 July 2009 | Appointment terminated director david bartle (1 page) |
| 22 July 2009 | Appointment terminated director david bartle (1 page) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 31 July 2007 | Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2007 | Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Incorporation (15 pages) |
| 4 October 2005 | Incorporation (15 pages) |