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Home > England & Wales Companies > DISTINCTIVE KITCHENS LTD
Company Information for

DISTINCTIVE KITCHENS LTD

BLACKPOOL, LANCASHIRE, FY4,
Company Registration Number
07661133
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Distinctive Kitchens Ltd
DISTINCTIVE KITCHENS LTD was founded on 2011-06-07 and had its registered office in Blackpool. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
DISTINCTIVE KITCHENS LTD
 
Legal Registered Office
BLACKPOOL
LANCASHIRE
 
Filing Information
Company Number 07661133
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-18 09:16:19
Primary Source:Companies House
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Companies with same name DISTINCTIVE KITCHENS LTD
The following companies were found which have the same name as DISTINCTIVE KITCHENS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTINCTIVE KITCHENS (BRISTOL) LIMITED BOYCE'S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU Active Company formed on the 2010-11-16
DISTINCTIVE KITCHENS & BATHS, INC. 480 E JERICHO TPKE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 1999-11-05
DISTINCTIVE KITCHENS & COUNTERTOPS, INC. 2375 DORR ST STE R - TOLEDO OH 436070000 Active Company formed on the 1998-05-21
Distinctive Kitchens & Culinary Arts Center, Inc. 9877 PLEASANT RD DAPHNE, AL 36526 Active Company formed on the 2007-04-26
DISTINCTIVE KITCHENS LLC 1503 45TH AVE SW SEATTLE WA 981161623 Dissolved Company formed on the 2016-02-10
DISTINCTIVE KITCHENS & CABINETS PTY LTD QLD 4814 Active Company formed on the 2014-06-05
DISTINCTIVE KITCHENS PTY. LTD. QLD 4128 Active Company formed on the 2008-02-12
DISTINCTIVE KITCHENS AND BATHS LLC 1040 BISCAYNE BLVD. MIAMI FL 33431 Inactive Company formed on the 2005-08-15
DISTINCTIVE KITCHENS AND BATHS, INC. 14867 SOUTH DIXIE HIGHWAY MIAMI FL 33176 Inactive Company formed on the 1993-04-23
DISTINCTIVE KITCHENS AND BATHS, INC. 1217 CLINT MOORE ROAD BOCA RATON FL 33487 Active Company formed on the 1998-05-01
DISTINCTIVE KITCHENS & BATH INTERIORS, INC. 4212 Davis Rd Palm Springs FL 33461 Inactive Company formed on the 2010-08-12
DISTINCTIVE KITCHENS & CULINARY ARTS CENTER, INC. 704 BAYSHORE DRIVE PENSACOLA FL 32507 Inactive Company formed on the 2004-04-01
DISTINCTIVE KITCHENS AND INTERIORS, INC. 1507 CURLESS AVE. APOPKA FL 32712 Inactive Company formed on the 1991-02-11
DISTINCTIVE KITCHENS INC. 14731 S.W. 42ND WAY MIAMI FL 33185 Inactive Company formed on the 2002-04-16
DISTINCTIVE KITCHENS, INC. 7670 LIVE OAK DRIVE CORAL SPRINGS FL 33065 Inactive Company formed on the 1993-04-12
DISTINCTIVE KITCHENS OXFORD LIMITED UNIT 4 WILLOWS GATE STOKE LYNE ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU Active - Proposal to Strike off Company formed on the 2018-09-11
DISTINCTIVE KITCHENS AND BATHS INCORPORATED New Jersey Unknown
DISTINCTIVE KITCHENS LLC New Jersey Unknown
DISTINCTIVE KITCHENS AND INTERIORS LLC North Carolina Unknown
Distinctive Kitchens Inc Maryland Unknown

Company Officers of DISTINCTIVE KITCHENS LTD

Current Directors
Officer Role Date Appointed
GARY GEOFFREY MARTIN
Company Secretary 2011-06-07
GARY GEOFFREY MARTIN
Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE CARTER
Director 2011-06-07 2011-07-01

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
2018-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 126 WARRINGTON ROAD PRESCOT MERSEYSIDE L34 5RF
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 126 WARRINGTON ROAD PRESCOT MERSEYSIDE L34 5RF
2016-02-264.20STATEMENT OF AFFAIRS/4.19
2016-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-264.20STATEMENT OF AFFAIRS/4.19
2016-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-03AR0130/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0130/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 FULL LIST
2013-02-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31AR0107/06/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEOFFREY MARTIN / 01/05/2012
2012-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY GEOFFREY MARTIN / 01/05/2012
2012-01-20SH0103/01/12 STATEMENT OF CAPITAL GBP 10000
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 15 TIME PARK WHISTON PRESCOT MERSEYSIDE L35 7NU ENGLAND
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to DISTINCTIVE KITCHENS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-11
Appointment of Liquidators2016-02-24
Resolutions for Winding-up2016-02-24
Meetings of Creditors2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against DISTINCTIVE KITCHENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTINCTIVE KITCHENS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2012-07-01 £ 5,227
Creditors Due Within One Year 2012-07-01 £ 64,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 DISTINCTIVE KITCHENS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 16,158
Current Assets 2012-07-01 £ 46,089
Debtors 2012-07-01 £ 9,736
Fixed Assets 2012-07-01 £ 20,319
Shareholder Funds 2012-07-01 £ 3,542
Stocks Inventory 2012-07-01 £ 20,195
Tangible Fixed Assets 2012-07-01 £ 20,319

Debtors and other cash assets

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

Government spend with DISTINCTIVE KITCHENS LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Metropolitan Borough Council 2012-01-20 GBP £800 SUBSCRIPTIONS AND GRANTS

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 DISTINCTIVE KITCHENS 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, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDISTINCTIVE KITCHENS LTDEvent Date2016-03-11
On 17 February 2016 the above named Company went into Liquidation. I, Gary Geoffrey Martin of 15 Time Park, Whiston, Prescot, Merseyside L35 7NU was a director of the above named Company during the 12 months ending with the date before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) Insolvency Act 1986 in connection with, or for the purposes of, carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name:- Carter Martin Ltd t/a Distinctive Kitchens
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDISTINCTIVE KITCHENS LTDEvent Date2016-02-17
Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF . : For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or telephone 01253 349331. Alternative contact: Sandra Sumner, Email: sandra.sumner@crossleyd.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDISTINCTIVE KITCHENS LTDEvent Date2016-02-17
At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Woolston Grange Avenue, Warrington, Cheshire, WA1 4PX on 17 February 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , (IP No 8013), be appointed the Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liqudator was confirmed. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or telephone 01253 349331. Alternative contact: Sandra Sumner, Email: sandra.sumner@crossleyd.co.uk Gary Geoffrey Martin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDISTINCTIVE KITCHENS LTDEvent Date2016-02-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Holiday inn, Woolston Grange Avenue, Warrington, WA1 4PX on 17 February 2016 at 12.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed Statement of Claim. Ian Williamson of Campbell, Crossley & Davis, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may be reasonably required. Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCTIVE KITCHENS 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 DISTINCTIVE KITCHENS 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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