| Company Name | M & S Kitchens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926244 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 July 2013 (10 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew Crawford |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chale Drive Middleton Manchester M24 2BZ |
| Secretary Name | Stuart Houten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Radcliffe Street Middleton Manchester M24 2QD |
| Director Name | Mr Stuart Matthew Houten |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 July 2013) |
| Role | Gas Central Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 High Street Manchester M4 1QD |
| Director Name | Stuart Houten |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Radcliffe Street Middleton Manchester M24 2QD |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Matthew Crawford 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Houten 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Cash | £2,951 |
| Current Liabilities | £6,521 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 April 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 12 April 2012 | Registered office address changed from Unit 3 Church Street Middleton Manchester M24 2PY on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Unit 3 Church Street Middleton Manchester M24 2PY on 12 April 2012 (1 page) |
| 4 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 4 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 27 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 August 2010 | Appointment of Stuart Matthew Houten as a director (3 pages) |
| 17 August 2010 | Appointment of Stuart Matthew Houten as a director (3 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from unit 6 hanson street middleton manchester M24 2UF (1 page) |
| 4 March 2009 | Location of debenture register (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from unit 6 hanson street middleton manchester M24 2UF (1 page) |
| 4 March 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 4 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: unit 3 rochdale road ind est off church street middleton manchester gtr manchester M24 2PY (1 page) |
| 29 October 2007 | Location of debenture register (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: unit 3 rochdale road ind est off church street middleton manchester gtr manchester M24 2PY (1 page) |
| 29 October 2007 | Location of register of members (1 page) |
| 29 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 29 October 2007 | Location of register of members (1 page) |
| 29 October 2007 | Location of debenture register (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 207 foxdenton lane middleton manchester M24 1QN (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 207 foxdenton lane middleton manchester M24 1QN (1 page) |
| 6 September 2006 | Incorporation (14 pages) |
| 6 September 2006 | Incorporation (14 pages) |