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Home > England & Wales Companies > THE KITCHEN CENTRE (ROCHESTER) LIMITED
Company Information for

THE KITCHEN CENTRE (ROCHESTER) LIMITED

BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
03169758
Private Limited Company
Dissolved

Dissolved 2017-06-14

Company Overview

About The Kitchen Centre (rochester) Ltd
THE KITCHEN CENTRE (ROCHESTER) LIMITED was founded on 1996-03-08 and had its registered office in Brighton. The company was dissolved on the 2017-06-14 and is no longer trading or active.

Key Data
Company Name
THE KITCHEN CENTRE (ROCHESTER) LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in DA12
 
Filing Information
Company Number 03169758
Date formed 1996-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 16:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KITCHEN CENTRE (ROCHESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of THE KITCHEN CENTRE (ROCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET TAYLOR
Company Secretary 1996-04-03
MARGARET TAYLOR
Director 1996-04-03
WILLIAM CLIFFORD TAYLOR
Director 1996-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
TONY PETER GROVE
Director 1996-04-03 2001-06-30
CLIFFORD DONALD WING
Company Secretary 1996-03-08 1996-04-03
BONUSWORTH LIMITED
Director 1996-03-08 1996-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-214.70DECLARATION OF SOLVENCY
2016-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-214.70DECLARATION OF SOLVENCY
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THE BYRE BARNDALE COURT SWILLERS LANE SHORNE KENT DA12 3ED
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THE BYRE BARNDALE COURT SWILLERS LANE SHORNE KENT DA12 3ED
2015-06-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0108/03/15 FULL LIST
2014-06-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0114/03/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM UNIT 23 CASTLE VIEW BUSINESS CENTRE GAS HOUSE ROAD ROCHESTER KENT ME1 1PB
2013-03-26AR0108/03/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0108/03/12 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0108/03/11 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0108/03/10 FULL LIST
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-11-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-01363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/97
1997-04-11363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-05-13123NC INC ALREADY ADJUSTED 30/04/96
1996-05-13ORES04£ NC 100/5000 30/04/9
1996-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-1388(2)RAD 30/04/96--------- £ SI 99@1=99 £ IC 1/100
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1996-04-25288DIRECTOR RESIGNED
1996-04-25288NEW SECRETARY APPOINTED
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-25288SECRETARY RESIGNED
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-18CERTNMCOMPANY NAME CHANGED SNAPNOTE LIMITED CERTIFICATE ISSUED ON 19/04/96
1996-04-18SRES01ALTER MEM AND ARTS 08/03/96
1996-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to THE KITCHEN CENTRE (ROCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-02
Notices to Creditors2016-03-16
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against THE KITCHEN CENTRE (ROCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KITCHEN CENTRE (ROCHESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KITCHEN CENTRE (ROCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of THE KITCHEN CENTRE (ROCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KITCHEN CENTRE (ROCHESTER) LIMITED
Trademarks
We have not found any records of THE KITCHEN CENTRE (ROCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KITCHEN CENTRE (ROCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE KITCHEN CENTRE (ROCHESTER) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where THE KITCHEN CENTRE (ROCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE KITCHEN CENTRE (ROCHESTER) LIMITEDEvent Date2017-02-01
The Company was placed into members voluntary liquidation on 4 March 2016 and on the same date, John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 3 March 2017 at 10.15 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or telephone on 01273 322960. Ag FF110069
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE KITCHEN CENTRE (ROCHESTER) LIMITEDEvent Date2016-03-04
The Company was placed into members voluntary liquidation on 4 March 2016 when John Walters (IP No 009315) and Jonathan James Beard (IP No 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 April 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE KITCHEN CENTRE (ROCHESTER) LIMITEDEvent Date2016-03-04
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE KITCHEN CENTRE (ROCHESTER) LIMITEDEvent Date2016-03-04
At a General Meeting of the members of The Kitchen Centre (Rochester) Limited held on 04 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KITCHEN CENTRE (ROCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE KITCHEN CENTRE (ROCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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