Kitchen Concepts Ltd

Company Name	Kitchen Concepts Ltd
Company Status	Dissolved
Company Number	00219262
Category	Private Limited Company
Incorporation Date	28 January 1927(97 years, 3 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)
Previous Name	A.Ketley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian Eliot Lipton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(64 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Weymouth Mews London W1G 7EE

Director Name	Jacqueline Marguerite Lipton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(68 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Weymouth Mews London W1G 7EE

Secretary Name	Jacqueline Marguerite Lipton
Nationality	British
Status	Closed
Appointed	01 March 1995(68 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Weymouth Mews London W1G 7EE

Director Name	Mr Charles Francis Wigoder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(71 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cliff House Radnor Cliff Folkestone Kent CT20 2TY

Director Name	Mrs Pauline Gertrude Lipton
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(64 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	19 Kingsmill London NW8 6AA

Secretary Name	Mrs Doreen Violet Beswick
Nationality	British
Status	Resigned
Appointed	24 August 1991(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	142 Kirkdale Sydenham London SE26 4BB

Director Name	Richard Wober
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(71 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2001)
Role	Kitchen Designer
Correspondence Address	28 Windermere Avenue London N3 3QY

Location

Registered Address	Network Hq 333 Edgware Road London NW9 6TD
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

15k at £1	Charles Wigoder 75.00% Ordinary
5k at £1	Mr I.e. Lipton & W.f. Trustees LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£65,648
Cash	£2,396
Current Liabilities	£70,047

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 20,000 (6 pages)
26 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 20,000 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Registered office address changed from Dryden House the Edge Business Centre Humber Road London NW2 6EW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Dryden House the Edge Business Centre Humber Road London NW2 6EW on 27 July 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Ian Eliot Lipton on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Jacqueline Marguerite Lipton on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Ian Eliot Lipton on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Jacqueline Marguerite Lipton on 23 August 2010 (2 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Return made up to 24/08/09; full list of members (4 pages)
11 September 2009	Return made up to 24/08/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 24/08/08; full list of members (4 pages)
1 September 2008	Return made up to 24/08/08; full list of members (4 pages)
1 September 2008	Director and Secretary's Change of Particulars / jacqueline lipton / 20/08/2008 / HouseName/Number was: , now: 35; Street was: hogarth house, now: weymouth mews; Area was: 6 north end, now: ; Post Code was: NW3 7HJ, now: W1G 7EE; Country was: , now: united kingdom (1 page)
1 September 2008	Director and secretary's change of particulars / jacqueline lipton / 20/08/2008 (1 page)
1 September 2008	Director's Change of Particulars / ian lipton / 20/08/2008 / HouseName/Number was: , now: 35; Street was: hogarth house, now: weymouth mews; Area was: 6 north end, now: ; Post Code was: NW3 7HJ, now: W1G 7EE; Country was: , now: united kingdom (1 page)
1 September 2008	Director's change of particulars / ian lipton / 20/08/2008 (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Return made up to 24/08/07; full list of members (3 pages)
30 August 2007	Return made up to 24/08/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Return made up to 24/08/06; full list of members (3 pages)
4 September 2006	Return made up to 24/08/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 24/08/05; full list of members (3 pages)
8 September 2005	Return made up to 24/08/05; full list of members (3 pages)
8 September 2005	Location of register of members (1 page)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 September 2004	Return made up to 24/08/04; full list of members (7 pages)
7 September 2004	Return made up to 24/08/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 September 2003	Return made up to 24/08/03; full list of members (7 pages)
15 September 2003	Return made up to 24/08/03; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 September 2002	Return made up to 24/08/02; full list of members (7 pages)
6 September 2002	Return made up to 24/08/02; full list of members (7 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 October 2001	Full accounts made up to 31 March 2000 (10 pages)
4 October 2001	Full accounts made up to 31 March 2000 (10 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
1 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2000	Return made up to 24/08/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 August 1999	Return made up to 24/08/99; full list of members (7 pages)
18 August 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Return made up to 24/08/98; full list of members (7 pages)
9 March 1999	Return made up to 24/08/98; full list of members (7 pages)
11 December 1998	Full accounts made up to 31 March 1998 (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (6 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 3 albemarle street london W1X 4AU (1 page)
15 April 1998	Company name changed A.ketley LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed A.ketley LIMITED\certificate issued on 16/04/98 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Return made up to 24/08/97; no change of members (4 pages)
2 September 1997	Return made up to 24/08/97; no change of members (4 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
11 September 1996	Return made up to 24/08/96; full list of members (6 pages)
11 September 1996	Return made up to 24/08/96; full list of members (6 pages)
4 September 1995	Return made up to 24/08/95; full list of members (6 pages)
4 September 1995	Return made up to 24/08/95; full list of members (6 pages)
18 August 1995	Full accounts made up to 31 March 1995 (8 pages)
18 August 1995	Full accounts made up to 31 March 1995 (8 pages)
21 March 1995	Secretary resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 213 picadilly london W1V 9LD (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 213 picadilly london W1V 9LD (1 page)
28 January 1927	Incorporation (19 pages)
28 January 1927	Incorporation (19 pages)

Kitchen Concepts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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