Vista Kitchens Ltd

Company Name	Vista Kitchens Ltd
Company Status	Dissolved
Company Number	06858290
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	K & D Kitchens 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 Roy Stanley Rotheram
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3000 Aviator Way Manchester M22 5TG

Director Name	Mr David Everitt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Plymyard Avenue Bromborough Wirral Merseyside CH62 6BP Wales

Director Name	Mr Kurt Edmund Kershaw
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Stables 16 Aldford Close Bromborough Wirral Merseyside CH63 0PT Wales

Director Name	Mr Paul Frederick Allt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Marfords Avenue Wirral Merseyside CH63 0JW Wales

Contact

Website	www.vistakitchens.co.uk
Telephone	0151 3431979
Telephone region	Liverpool

Location

Registered Address	Manchester Business Park 3000 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	David Everitt 49.50% Ordinary
50 at £1	Roy Rotheram 49.50% Ordinary
1 at £1	David Everitt 0.99% Ordinary A

Financials

Year	2014
Net Worth	-£14,964
Cash	£6,766
Current Liabilities	£53,396

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2015	Voluntary strike-off action has been suspended (1 page)
24 October 2015	Voluntary strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	Voluntary strike-off action has been suspended (1 page)
13 February 2015	Voluntary strike-off action has been suspended (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Application to strike the company off the register (3 pages)
5 December 2014	Application to strike the company off the register (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Termination of appointment of David Everitt as a director (1 page)
14 May 2014	Termination of appointment of David Everitt as a director (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 101 (5 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 101 (5 pages)
29 November 2012	Termination of appointment of Paul Allt as a director (1 page)
29 November 2012	Termination of appointment of Paul Allt as a director (1 page)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 101 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 101 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 101 (3 pages)
24 August 2012	Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF United Kingdom on 24 August 2012 (1 page)
24 August 2012	Appointment of Mr Roy Stanley Rotheram as a director (2 pages)
24 August 2012	Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF United Kingdom on 24 August 2012 (1 page)
24 August 2012	Appointment of Mr Roy Stanley Rotheram as a director (2 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Director's details changed for Mr David Everitt on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr David Everitt on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr David Everitt on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
9 February 2010	Appointment of Mr Paul Frederick Allt as a director (2 pages)
9 February 2010	Appointment of Mr Paul Frederick Allt as a director (2 pages)
11 November 2009	Termination of appointment of Kurt Kershaw as a director (1 page)
11 November 2009	Termination of appointment of Kurt Kershaw as a director (1 page)
1 November 2009	Company name changed k & d kitchens LIMITED\certificate issued on 01/11/09 CONNOT ‐ (4 pages)
1 November 2009	Company name changed k & d kitchens LIMITED\certificate issued on 01/11/09 CONNOT ‐ (4 pages)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (1 page)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (1 page)
25 March 2009	Incorporation (9 pages)
25 March 2009	Incorporation (9 pages)

Vista Kitchens Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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