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Home > England & Wales Companies > PREMIER KITCHENS LIMITED
Company Information for

PREMIER KITCHENS LIMITED

7 St Petersgate, Stockport, SK1 1EB,
Company Registration Number
04105821
Private Limited Company
Liquidation

Company Overview

About Premier Kitchens Ltd
PREMIER KITCHENS LIMITED was founded on 2000-11-10 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Premier Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER KITCHENS LIMITED
 
Legal Registered Office
7 St Petersgate
Stockport
SK1 1EB
Other companies in W1B
 
Filing Information
Company Number 04105821
Company ID Number 04105821
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-07-31
Account next due 30/04/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769715771  
Last Datalog update: 2024-03-27 13:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER KITCHENS LIMITED
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Companies with same name PREMIER KITCHENS LIMITED
The following companies were found which have the same name as PREMIER KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER KITCHENS & BEDROOMS LIMITED 12 WAINMAN ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 7BU Active Company formed on the 2003-02-10
PREMIER KITCHENS (WALES) LTD NEW PARK COTTAGE COPLEY BISHOPSTON SWANSEA SA3 3JH Active Company formed on the 2009-01-29
PREMIER KITCHENS AND BEDROOMS (NORTH WEST) LIMITED Stonebridge Mill, Kestor Lane Longridge Preston LANCASHIRE PR3 3AD Active Company formed on the 2002-06-20
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED SUITE A 7TH FLOOR EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAM NG1 5FS Liquidation Company formed on the 1993-08-18
PREMIER KITCHENS BEDROOMS AND BATHROOMS LIMITED BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Liquidation Company formed on the 2010-05-17
PREMIER KITCHENS DESIGN & INSTALLATION LIMITED 3 HOWLAND CLOSE EASTBOURNE EAST SUSSEX BN23 5AJ Active Company formed on the 2008-03-20
PREMIER KITCHENS AND REMODELING, LLC 334 STORMVILLE MTN RD Putnam STORMVILLE NY 12582 Active Company formed on the 2001-05-22
PREMIER KITCHENS CORP. 2718 WEST 16TH STREET KINGS BROOKLYN NEW YORK 11224 Active Company formed on the 2011-04-27
PREMIER KITCHENS AND CABINETS COMPANY BEAVERTON OR 97005 Active Company formed on the 2014-12-22
PREMIER KITCHENS AND BATH LLC 6815 SILVANA TERENCE RD STANWOOD WA 98292 Dissolved Company formed on the 2012-05-03
PREMIER KITCHENS LTD. 3816 49 ST NE CALGARY ALBERTA T1Y 2A6 Dissolved Company formed on the 2009-11-20
PREMIER KITCHENS (QLD) PTY LTD QLD 4870 Active Company formed on the 2015-12-18
PREMIER KITCHENS (VIC) PTY. LTD. VIC 3070 Active Company formed on the 2002-06-06
PREMIER KITCHENS AUSTRALIA PTY LTD NSW 2064 Active Company formed on the 2016-12-06
PREMIER KITCHENS & BATHS OF MARION COUNTY, INC. 4191 SE 22ND AVE OCALA FL 34480 Inactive Company formed on the 1999-09-03
PREMIER KITCHENS, INC. 7750 TAFT ST. BAY 4 PEMBROKE PINES FL 33024 Inactive Company formed on the 2010-11-24
PREMIER KITCHENS OF THE TREASURE COAST, INC. 201 SW MONTEREY RD STUART FL 34994 Inactive Company formed on the 1990-10-22
PREMIER KITCHENS, LLC 496 SW Ring Court LAKE CITY FL 32025 Inactive Company formed on the 2014-02-10
PREMIER KITCHENS GROUP PTY LTD VIC 3023 Active Company formed on the 2017-11-10
PREMIER KITCHENS, INC. P. O. Box 1210 155 Poag Crossing Hiram GA Dissolved Company formed on the 1993-07-15

Company Officers of PREMIER KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HAYWOOD
 Director 2000-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD PAUL FERMAN
 Company Secretary 2007-03-31 2014-03-03
DAVID HAYWOOD
 Company Secretary 2000-11-10 2007-03-31
NICOLA KIM VAN DER BIJL
 Director 2000-11-10 2007-03-31
QA REGISTRARS LIMITED
 Nominated Secretary 2000-11-10 2000-11-10
QA NOMINEES LIMITED
 Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HAYWOOD K DOT LIMITED Director 2002-11-21 CURRENT 2002-11-21 Liquidation
DAVID JOHN HAYWOOD VAN DER BIJL LIMITED Director 1999-03-30 CURRENT 1999-03-30 Active - Proposal to Strike off

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
2024-03-27Final Gazette dissolved via compulsory strike-off
2023-12-27Voluntary liquidation. Return of final meeting of creditors
2022-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-01
2021-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-01
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-01
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-01
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2018-11-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-21LIQ02Voluntary liquidation Statement of affairs
2018-11-21600Appointment of a voluntary liquidator
2018-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-02
2017-11-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-02-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-29CH01Director's details changed for David Haywood on 2014-07-01
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FERMAN
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0110/11/13 ANNUAL RETURN FULL LIST
2012-12-12AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0110/11/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0110/11/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0110/11/09 FULL LIST
2009-08-14225PREVEXT FROM 31/05/2009 TO 31/07/2009
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-21363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09288bDIRECTOR RESIGNED
2007-03-02363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-25363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-10363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-11-20363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-28225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-11-15288bSECRETARY RESIGNED
2000-11-15288bDIRECTOR RESIGNED
2000-11-10NEWINCINCORPORATION 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 PREMIER KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-08
Resolution2018-11-08
Meetings o2018-10-18
Fines / Sanctions
No fines or sanctions have been issued against PREMIER KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER KITCHENS 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)

Intangible Assets
Patents
We have not found any records of PREMIER KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER KITCHENS LIMITED
Trademarks
We have not found any records of PREMIER KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIER KITCHENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-09-08 GBP £1,069 CXO U&E Policy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER KITCHENS 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 TypeAppointmen
Defending partyPREMIER KITCHENS LIMITEDEvent Date2018-11-08
Name of Company: PREMIER KITCHENS LIMITED Company Number: 04105821 Trading Name: The London Kitchen Store Nature of Business: Kitchen Retailer Registered office: Venture House, 4th Floor, 27/29 Glassh…
 
Initiating party Event TypeResolution
Defending partyPREMIER KITCHENS LIMITEDEvent Date2018-11-08
 
Initiating party Event TypeMeetings o
Defending partyPREMIER KITCHENS LIMITEDEvent Date2018-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER KITCHENS 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 PREMIER KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK1 1EB