In Administration
Company Information for KITCHENS PLUS LTD.
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
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Company Registration Number
03207216
Private Limited Company
In Administration |
Company Name | |
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KITCHENS PLUS LTD. | |
Legal Registered Office | |
RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in NE11 | |
Company Number | 03207216 | |
---|---|---|
Company ID Number | 03207216 | |
Date formed | 1996-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2021 | |
Account next due | 30/04/2023 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 18:53:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KITCHENS PLUS LIMITED | CLONCLOUGH KILBRICKEN PORTLAOISE CO LAOIS | Dissolved | Company formed on the 2001-02-05 | |
KITCHENS PLUS INC. | 3615 FLINT RIDGE DR BURLINGTON IA 52601 | Active | Company formed on the 1999-12-30 | |
KITCHENS PLUS OF GRAND JUNCTION, LLC | 560 COLORADO AVE Grand Junction CO 81501 | Administratively Dissolved | Company formed on the 1996-09-03 | |
Kitchens Plus | 2664 S Pagosa Court Aurora CO 80013 | Voluntarily Dissolved | Company formed on the 2012-01-25 | |
KITCHENS PLUS (NSW) PTY LTD | NSW 2870 | Active | Company formed on the 2011-12-19 | |
KITCHENS PLUS MANUFACTURING PTY LTD | QLD 4211 | Active | Company formed on the 2007-06-08 | |
KITCHENS PLUS CORP. | Ontario | Dissolved | ||
Kitchens Plus, Inc. | 208 Cottage Gove Avenue Santa Barbara CA 93101 | SOS/FTB Suspended | Company formed on the 1979-04-04 | |
Kitchens Plus Enterprises Inc. | Delaware | Unknown | ||
KITCHENS PLUS OF SARASOTA, INC. | 1605 MAIN STREET SARASOTA FL 33577 | Inactive | Company formed on the 1987-01-02 | |
KITCHENS PLUS, INC. | 1717 CHEYENNE STREET SARASOTA FL 34231 | Inactive | Company formed on the 2002-02-26 | |
KITCHENS PLUS, INC. | 9753 66TH STREET NORTH PINELLAS PARK FL 34666 | Inactive | Company formed on the 1991-08-26 | |
KITCHENS PLUS DESIGN CENTER INC | Georgia | Unknown | ||
KITCHENS PLUS INC | Georgia | Unknown | ||
KITCHENS PLUS BATHS LLC | Michigan | UNKNOWN | ||
KITCHENS PLUS BY SHECOLE INCORPORATED | New Jersey | Unknown | ||
KITCHENS PLUS INCORPORATED | New Jersey | Unknown | ||
KITCHENS PLUS LLC | New Jersey | Unknown | ||
KITCHENS PLUS LLC | North Carolina | Unknown | ||
Kitchens Plus Enterprises Incorporated | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID CRAIGEN |
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DEREK BOLTON |
||
DAVID CRAIGEN |
||
JOSEPH HEFFERNAN |
||
ADRIAN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME LATIMER |
Director | ||
KEITH LATIMER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL CABINET NE LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
JODA NORTH EAST LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
IMPERIAL GRANITE & QUARTZ LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2014-01-07 | |
IMPERIAL CABINET COMPANY LTD | Director | 1997-01-20 | CURRENT | 1997-01-20 | Dissolved 2014-08-30 | |
JODA NORTH EAST LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
IMPERIAL CABINET COMPANY LTD | Director | 1997-01-20 | CURRENT | 1997-01-20 | Dissolved 2014-08-30 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ United Kingdom | ||
Appointment of an administrator | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LANT | ||
CESSATION OF ADRIAN HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032072160002 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW AKERS | |
PSC04 | Change of details for Mr Derek Bolton as a person with significant control on 2020-04-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HUGHES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM Kitchens Plus Ltd Airport Industrial Estate Newcastle upon Tyne NE3 2EF | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
TM02 | Termination of appointment of David Craigen on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEFFERNAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARK | |
CH01 | Director's details changed for Mr Laurence Clarke on 2019-09-10 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ANDERSON | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM ANDERSON | |
AP01 | DIRECTOR APPOINTED MR LAURENCE CLARKE | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HUGHES | |
AP01 | DIRECTOR APPOINTED MR DEREK BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/06/16 | |
SH08 | Change of share class name or designation | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM KITCHENS PLUS LTD AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 79 QUEENSWAY NORTH TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0NX | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/13 TO 30/04/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME LATIMER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 | |
88(2)R | AD 23/01/97--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 438,458 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 38,114 |
Creditors and other liabilities
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 KITCHENS PLUS LTD.
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 328,549 |
Cash Bank In Hand | 2012-01-31 | £ 13,296 |
Current Assets | 2013-04-30 | £ 573,960 |
Current Assets | 2012-01-31 | £ 83,146 |
Debtors | 2013-04-30 | £ 236,498 |
Debtors | 2012-01-31 | £ 63,111 |
Shareholder Funds | 2013-04-30 | £ 138,068 |
Shareholder Funds | 2012-01-31 | £ 45,665 |
Stocks Inventory | 2013-04-30 | £ 8,913 |
Stocks Inventory | 2012-01-31 | £ 6,739 |
Tangible Fixed Assets | 2013-04-30 | £ 2,566 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KITCHENS PLUS LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KITCHENS PLUS LTD. | Event Date | 2023-05-17 |
In the High Court of Justice, Business & Property Courts in Newcastle-Upon-Tyne Company & Insolvency List (CHD) Court Number: CR-2023-NCL-000105 KITCHENS PLUS LTD. (Company Number 03207216 ) Trading N… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |