24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD - company is dissolved. This is historic information.

Company Overview

About 24-seven Kitchen & Granite Solutions Ltd

24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD was founded on 2006-06-26 and had its registered office in Sheffield. The company was dissolved on the 2015-07-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD

SHEFFIELD S1 1WF Other companies in S1

Filing Information

Company Number		05856922
Date formed		2006-06-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2015-07-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD

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Company Officers of 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
ANTONY MICHAEL PARKIN	Director	2006-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PARKIN-SCHOFIELD	Director	2006-06-26	2013-04-19
JAMES PARKIN-SCHOFIELD	Director	2006-06-26	2013-02-28
JAMES PARKIN-SCHOFIELD	Company Secretary	2007-01-15	2013-02-15
JULIAN PARKIN	Director	2006-06-26	2007-06-13
SARAH LOUISE PACEY	Company Secretary	2006-06-26	2007-01-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-06-26	2006-06-26
INSTANT COMPANIES LIMITED	Nominated Director	2006-06-26	2006-06-26

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.

Date	Document Type	Document Description
2015-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-13	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-10-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2014
2014-10-22	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR
2014-10-22	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2014-10-22	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-06-16	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-05-15	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNITS 7 & 8 KIRK SANDALL NETWORK CENTRE KIRK LANE, KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1GZ UNITED KINGDOM
2014-04-15	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11	AR01	26/06/13 FULL LIST
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN-SCHOFIELD
2013-07-08	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-29	AP01	DIRECTOR APPOINTED JAMES PARKIN-SCHOFIELD
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN-SCHOFIELD
2013-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES PARKIN-SCHOFIELD
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 7 NETWORK CENTRE, DONCASTER ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HP UK
2012-08-06	AR01	26/06/12 FULL LIST
2012-06-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	26/06/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKIN / 28/05/2011
2011-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PARKIN / 28/05/2011
2010-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14	AR01	26/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL PARKIN / 26/06/2010
2010-07-13	SH01	07/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES PARKIN / 10/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKIN / 10/05/2010
2010-05-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PARKIN / 15/05/2009
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 9 NETWORK CENTRE DONCASTER ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HP
2008-09-24	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM UNIT 7 NETWORK CENTRE DONCASTER ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HP
2008-09-23	88(2)	AD 01/09/08 GBP SI 1@1=1 GBP IC 3/4
2008-09-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-08-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PARKIN / 11/08/2008
2007-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 9 NETWORK CENTRE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1HP
2007-10-03	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-29	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-15	288a	NEW SECRETARY APPOINTED
2007-06-22	288b	SECRETARY RESIGNED
2007-06-22	288b	DIRECTOR RESIGNED
2006-08-10	88(2)R	AD 05/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-07-06	288a	NEW SECRETARY APPOINTED
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-06-30	288b	SECRETARY RESIGNED
2006-06-30	288b	DIRECTOR RESIGNED
2006-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2014-04-14

Fines / Sanctions

No fines or sanctions have been issued against 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-17	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD

Trademarks

We have not found any records of 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD. 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 24-SEVEN KITCHEN & GRANITE SOLUTIONS 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 Type	Appointment of Administrators
Defending party	24-SEVEN KITCHEN & GRANITE SOLUTIONS LIMITED	Event Date	2014-04-07
In the High Court of Justice (Chancery Division) Leeds District Registry case number 368 Christopher Michael White and Gareth David Rusling (IP Nos 9374 and 9481 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 24-SEVEN KITCHEN & GRANITE SOLUTIONS 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 24-SEVEN KITCHEN & GRANITE SOLUTIONS 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.

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