Space Kitchens (Holdings) Limited

Company Name	Space Kitchens (Holdings) Limited
Company Status	Dissolved
Company Number	05663173
Category	Private Limited Company
Incorporation Date	28 December 2005(18 years, 4 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Pimco 2415 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Philip McCall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Tarra, Lower Fold Belmont Road Belmont Lancashire BL7 9QS

Secretary Name	Michael John Tapsell
Nationality	British
Status	Closed
Appointed	04 June 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	105 Victoria Road Salford M6 8LF

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Mr Stephen Philip McCall
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Tarra, Lower Fold Belmont Road Belmont Lancashire BL7 9QS

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£9,329,000
Gross Profit	£2,122,000
Net Worth	-£9,724,000
Cash	£2,545,000
Current Liabilities	£8,655,000

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Notice of move from Administration to Dissolution (8 pages)
9 September 2008	Statement of administrator's proposal (75 pages)
11 August 2008	Statement of affairs with form 2.14B (6 pages)
29 July 2008	Appointment of an administrator (1 page)
28 July 2008	Registered office changed on 28/07/2008 from space kitchens, sett end road west, shadsworth business park blackburn BB1 2QJ (1 page)
5 June 2008	Appointment terminated secretary stephen mccall (1 page)
5 June 2008	Secretary appointed michael john tapsell (1 page)
5 June 2008	Appointment terminated director daren wallis (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Registered office changed on 14/02/08 from: shadsworth industrial estate sett end road blackburn lancashire BB1 2QJ (1 page)
14 February 2008	Return made up to 28/12/07; full list of members (4 pages)
28 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
18 December 2007	Particulars of mortgage/charge (15 pages)
4 September 2007	Group of companies' accounts made up to 31 October 2006 (23 pages)
11 January 2007	Return made up to 28/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/07 (8 pages)
3 January 2007	Director resigned (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
21 September 2006	Memorandum and Articles of Association (8 pages)
24 August 2006	Particulars of mortgage/charge (9 pages)
23 August 2006	Ad 08/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
22 August 2006	Memorandum and Articles of Association (15 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 1 park row leeds LS1 5AB (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
9 August 2006	Company name changed pimco 2415 LIMITED\certificate issued on 09/08/06 (3 pages)
28 December 2005	Incorporation (17 pages)

Space Kitchens (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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