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Home > England & Wales Companies > LIFE'S KITCHEN LTD.
Company Information for

LIFE'S KITCHEN LTD.

GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
04639147
Private Limited Company
Liquidation

Company Overview

About Life's Kitchen Ltd.
LIFE'S KITCHEN LTD. was founded on 2003-01-16 and has its registered office in Henwood. The organisation's status is listed as "Liquidation". Life's Kitchen Ltd. 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
LIFE'S KITCHEN LTD.
 
Legal Registered Office
GATEWAY HOUSE
HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in PE29
 
Previous Names
THE RURAL PUB COMPANY LIMITED24/11/2003
Filing Information
Company Number 04639147
Company ID Number 04639147
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE'S KITCHEN LTD.
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Company Officers of LIFE'S KITCHEN LTD.

Current Directors
Officer Role Date Appointed
H W HUNTINGDON LTD
 Company Secretary 2011-04-01
MARCUS WALTER JOHNSON
 Director 2017-01-18
CHRISTOPHER PAUL KAY
 Director 2008-09-18
NICHOLAS BRENDON LEVENS
 Director 2003-01-16
DAVID DANIEL PAY
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID MONTGOMERY
 Director 2010-06-01 2017-01-18
NICHOLAS BRENDON LEVENS
 Company Secretary 2011-01-01 2011-03-31
KINNAIRD HILL LIMITED
 Company Secretary 2008-03-12 2010-11-15
STELLAR BUSINESS SOLUTION LIMITED
 Company Secretary 2005-12-15 2008-03-12
ZOE THERESA LEVENS
 Company Secretary 2003-01-16 2006-01-01
ZOE THERESA LEVENS
 Director 2003-11-11 2005-04-01
JAMES BENJAMIN NEWMAN
 Director 2003-01-16 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS WALTER JOHNSON KIRLY PROPERTY SERVICES LTD Director 2017-08-15 CURRENT 2010-07-29 Active
MARCUS WALTER JOHNSON KIRLY TRUSTEES LTD Director 2017-07-05 CURRENT 1996-04-04 Active
CHRISTOPHER PAUL KAY LIVVAKT LIMITED Director 2011-01-24 CURRENT 2009-09-15 Active
CHRISTOPHER PAUL KAY CHRYSALIS VCT ADMIN LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
CHRISTOPHER PAUL KAY DOWNING PLANNED EXIT VCT 4 PLC Director 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
CHRISTOPHER PAUL KAY DOWNING PLANNED EXIT VCT 5 PLC Director 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
CHRISTOPHER PAUL KAY CHRYSALIS VCT MANAGEMENT LIMITED Director 2005-01-01 CURRENT 2004-07-29 Active
DAVID DANIEL PAY FUSION CATERING SOLUTIONS LTD Director 2016-02-29 CURRENT 2011-04-06 Liquidation
DAVID DANIEL PAY TEDARIAH ASSOCIATES LTD Director 2011-12-21 CURRENT 2011-12-21 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
2023-11-19Final Gazette dissolved via compulsory strike-off
2023-08-19Voluntary liquidation. Return of final meeting of creditors
2023-02-03Voluntary liquidation Statement of receipts and payments to 2022-12-03
2022-02-04Voluntary liquidation Statement of receipts and payments to 2021-12-03
2022-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-03
2021-04-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ
2020-12-15LIQ02Voluntary liquidation Statement of affairs
2020-12-15600Appointment of a voluntary liquidator
2020-12-15LRESEX
  • Extraordinary resolution to wind up on 2020-12-04'>Resolutions passed:
    • Extraordinary resolution to wind up on 2020-12-04
    • 2020-08-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
    2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
    2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
    2019-09-02RP04SH01Second filing of capital allotment of shares GBP424
    2019-06-25SH0125/06/19 STATEMENT OF CAPITAL GBP 424
    2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
    2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-02-12AA01Current accounting period extended from 31/03/18 TO 30/06/18
    2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 378
    2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
    2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-01-31AP01DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON
    2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MONTGOMERY
    2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 378
    2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
    2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 378
    2016-03-02AR0116/01/16 ANNUAL RETURN FULL LIST
    2016-03-01CH01Director's details changed for Nicholas Brendon Levens on 2014-07-07
    2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
    2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 378
    2015-03-12AR0116/01/15 ANNUAL RETURN FULL LIST
    2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
    2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
    2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
    2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 378
    2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
    2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
    2012-07-27SH19Statement of capital on 2012-07-27 GBP 378
    2012-07-27SH20Statement by directors
    2012-07-27CAP-SSSolvency statement dated 26/03/12
    2012-07-27RES13
  • Share prem cancelled 26/03/2012'>Resolutions passed:
    • Share prem cancelled 26/03/2012
    • 2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 14 ROMAN WAY BUSINESS PARK GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LN
    2012-01-27AR0116/01/12 FULL LIST
    2012-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H W HUNTINGDON LTD / 24/10/2011
    2011-05-21AA31/03/11 TOTAL EXEMPTION SMALL
    2011-04-04AP04CORPORATE SECRETARY APPOINTED H W HUNTINGDON LTD
    2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEVENS
    2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY KINNAIRD HILL LIMITED
    2011-03-09AR0116/01/11 FULL LIST
    2011-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINNAIRD HILL LIMITED / 01/01/2011
    2011-03-08AP03SECRETARY APPOINTED MR NICHOLAS BRENDON LEVENS
    2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
    2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
    2010-06-08AP01DIRECTOR APPOINTED MR PETER DAVID MONTGOMERY
    2010-04-20RES13SUB DIV- REDEEM SHARES 23/03/2010
    2010-04-20RES04NC INC ALREADY ADJUSTED 23/03/2010
    2010-04-09Annotation
    2010-04-08SH0124/03/10 STATEMENT OF CAPITAL GBP 1252.00
    2010-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2010-03-22AR0116/01/10 FULL LIST
    2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL PAY / 16/01/2010
    2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRENDON LEVENS / 16/01/2010
    2009-11-12RES13SUB-DIVIDED 03/03/2009
    2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
    2009-07-2088(2)CAPITALS NOT ROLLED UP
    2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 11 ROMAN WAY BUSINESS PARK GODMANCHESTER CAMBS PE29 2LN
    2009-04-28363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
    2008-10-07288aDIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY
    2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
    2008-04-29288aSECRETARY APPOINTED KINNAIRD HILL LIMITED
    2008-04-29288bAPPOINTMENT TERMINATED SECRETARY STELLAR BUSINESS SOLUTION LIMITED
    2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
    2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
    2007-01-30363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
    2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 101 NEWPORT ROAD WOBURN SANDS MK17 8UQ
    2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
    2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
    2006-06-06363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; AMEND
    2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
    2006-03-27288aNEW SECRETARY APPOINTED
    2006-02-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
    2006-02-08363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
    2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
    2005-04-19225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
    2005-03-18288aNEW DIRECTOR APPOINTED
    2005-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
    2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
    2004-11-19288bDIRECTOR RESIGNED
    2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
    2004-03-08363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
    2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: GREENACRES GREEN LANE CHURT FARNHAM SURREY GU10 2LT
    2003-11-26288aNEW DIRECTOR APPOINTED
    2003-11-24CERTNMCOMPANY NAME CHANGED THE RURAL PUB COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/03
    2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: THE ADMIRAL VERNON PUBLIC HOUSE HIGH STREET OVER CAMBRIDGESHIRE CB4 5NB
    2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    562 - Event catering and other food service activities
    56210 - Event catering activities




    Licences & Regulatory approval
    We could not find any licences issued to LIFE'S KITCHEN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Moratoria,2021-04-13
    Resolution2020-12-10
    Appointmen2020-12-10
    Meetings o2020-12-01
    Fines / Sanctions
    No fines or sanctions have been issued against LIFE'S KITCHEN LTD.
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 3
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2010-08-13 Satisfied CHRYSALIS VCT PLC AND KIRLY LIMITED
    RENT DEPOSIT DEED 2006-10-31 Satisfied IP PROPERTIES (JERSEY) I LIMITED AND IP PROPERTIES (JERSEY) II LIMITED
    DEBENTURE 2006-05-10 Satisfied HSBC BANK PLC
    Creditors
    Creditors Due After One Year 2013-03-31 £ 150,000
    Creditors Due After One Year 2012-03-31 £ 200,000
    Creditors Due Within One Year 2013-03-31 £ 418,947
    Creditors Due Within One Year 2012-03-31 £ 421,002
    Provisions For Liabilities Charges 2013-03-31 £ 7,415

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-03-31
    Annual Accounts
    2014-03-31
    Annual Accounts
    2015-03-31
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-06-30
    Annual Accounts
    2020-06-30

    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 LIFE'S KITCHEN LTD.

    Financial Assets
    Balance Sheet
    Cash Bank In Hand 2013-03-31 £ 139,790
    Cash Bank In Hand 2012-03-31 £ 61,421
    Current Assets 2013-03-31 £ 549,138
    Current Assets 2012-03-31 £ 590,767
    Debtors 2013-03-31 £ 279,312
    Debtors 2012-03-31 £ 433,770
    Shareholder Funds 2013-03-31 £ 32,031
    Shareholder Funds 2012-03-31 £ 17,255
    Stocks Inventory 2013-03-31 £ 23,564
    Stocks Inventory 2012-03-31 £ 21,201
    Tangible Fixed Assets 2013-03-31 £ 59,255
    Tangible Fixed Assets 2012-03-31 £ 47,490

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of LIFE'S KITCHEN LTD. registering or being granted any patents
    Domain Names

    LIFE'S KITCHEN LTD. owns 1 domain names.

    lifeskitchen.co.uk  

    Trademarks
    We have not found any records of LIFE'S KITCHEN LTD. registering or being granted any trademarks
    Income
    Government Income

    Government spend with LIFE'S KITCHEN LTD.

    Government Department Income DateTransaction(s) Value Services/Products
    City of London 2014-11 GBP £1,395 Catering
    City of London 2014-9 GBP £6,055 Expenses
    City of London 2014-7 GBP £3,982 Expenses
    City of London 2014-6 GBP £1,658 Expenses
    City of London 2014-4 GBP £4,337 Expenses
    City of London 2014-3 GBP £13,319
    City of London 2014-2 GBP £10,375
    City of London 2013-11 GBP £1,113 Expenses
    City of London 2013-9 GBP £1,657 Expenses
    City of London 2013-2 GBP £2,125 Rents
    City of London 2012-11 GBP £1,313 Catering
    City of London 2012-9 GBP £3,900 Expenses
    City of London 2012-2 GBP £2,380 Expenses
    City of London Corporation 2010-5 GBP £1,295
    City of London 0-0 GBP £3,711 Expenses

    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 LIFE'S KITCHEN LTD. 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 TypeMoratoria,
    Defending partyLIFE'S KITCHEN LTD.Event Date2021-04-13
     
    Initiating party Event TypeMeetings o
    Defending partyLIFE'S KITCHEN LTD.Event Date2020-12-01
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LIFE'S KITCHEN LTD. 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 LIFE'S KITCHEN LTD. 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.
      Need more information?
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