| Company Name | H W Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06150372 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 September 2010 (13 years, 7 months ago) |
| Previous Name | Highdawn Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Harvey Earl Wilson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 September 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 30 St. Johns Road Altrincham Cheshire WA14 2NA |
| Secretary Name | Mr Andrew John Alec Flitcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Mentmore Gardens Appleton Warrington WA4 3HF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2010 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 28 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 332 deansgate manchester M3 4LY (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 332 deansgate manchester M3 4LY (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 October 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 23 October 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 18 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 6 September 2007 | Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2007 | Ad 26/07/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 September 2007 | Ad 26/07/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 September 2007 | Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2007 | Nc inc already adjusted 26/07/07 (2 pages) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Nc inc already adjusted 26/07/07 (2 pages) |
| 9 August 2007 | Resolutions
|
| 9 August 2007 | Resolutions
|
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 23 mentmore gardens appleton warrington WA4 3HF (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 23 mentmore gardens appleton warrington WA4 3HF (1 page) |
| 25 June 2007 | New director appointed (1 page) |
| 25 June 2007 | New secretary appointed (1 page) |
| 25 June 2007 | New director appointed (1 page) |
| 25 June 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 April 2007 | Memorandum and Articles of Association (3 pages) |
| 24 April 2007 | Memorandum and Articles of Association (3 pages) |
| 20 April 2007 | Company name changed highdawn trading LIMITED\certificate issued on 20/04/07 (2 pages) |
| 20 April 2007 | Company name changed highdawn trading LIMITED\certificate issued on 20/04/07 (2 pages) |
| 9 March 2007 | Incorporation (6 pages) |
| 9 March 2007 | Incorporation (6 pages) |