County Kitchens Limited

Company Name	County Kitchens Limited
Company Status	Dissolved
Company Number	00728014
Category	Private Limited Company
Incorporation Date	27 June 1962(61 years, 10 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Farnborough D.I.Y Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Roy Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (closed 19 July 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET

Secretary Name	Mr Graham Roy Jones
Nationality	British
Status	Closed
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (closed 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET

Director Name	Raymond Patrick Oconnell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(32 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 July 2016)
Role	Sales Director
Correspondence Address	12 Old School Close Ash Aldershot Hampshire GU12 5HF

Director Name	Mr Graham Keith Bourne
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(35 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 19 July 2016)
Role	Business Manager
Correspondence Address	43 Coombe Drive Dunstable Bedfordshire LU6 2AE

Director Name	Karen Sibley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(35 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 19 July 2016)
Role	Puchasing Director
Correspondence Address	Sedona 27 Copse End Camberley Surrey GU15 2BP

Director Name	Paul David Welch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(35 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 19 July 2016)
Role	Customer Services Director
Correspondence Address	2 Despard Road Coventry West Midlands CV5 7DF

Director Name	John Patrick Adey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 London Road Waterlooville Hampshire PO7 5ST

Director Name	David Michael Thomas Hewitt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Fourdees Reading Road Yateley Surrey GU46 7RN

Director Name	David Roy Underwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	12 Taw Drive Eastleigh Hampshire SO53 4SL

Contact

Website	www.countykitchens.com
Telephone	01873 850911
Telephone region	Abergavenny

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2000
Turnover	£9,030,917
Gross Profit	£4,427,970
Net Worth	-£309,115
Cash	£1,010
Current Liabilities	£2,751,312

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2016	Compulsory strike-off action has been suspended (1 page)
17 February 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2007	Receiver ceasing to act (1 page)
6 June 2007	Receiver ceasing to act (1 page)
4 June 2007	Receiver's abstract of receipts and payments (2 pages)
4 June 2007	Receiver's abstract of receipts and payments (2 pages)
26 April 2007	Receiver's abstract of receipts and payments (2 pages)
26 April 2007	Receiver's abstract of receipts and payments (2 pages)
4 May 2006	Receiver's abstract of receipts and payments (2 pages)
4 May 2006	Receiver's abstract of receipts and payments (2 pages)
25 April 2005	Receiver's abstract of receipts and payments (3 pages)
25 April 2005	Receiver's abstract of receipts and payments (3 pages)
6 May 2004	Receiver's abstract of receipts and payments (3 pages)
6 May 2004	Receiver's abstract of receipts and payments (3 pages)
23 December 2003	Appointment of receiver/manager (1 page)
23 December 2003	Appointment of receiver/manager (1 page)
17 December 2003	Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
17 December 2003	Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
23 April 2003	Receiver's abstract of receipts and payments (3 pages)
23 April 2003	Receiver's abstract of receipts and payments (3 pages)
19 June 2002	Receiver's abstract of receipts and payments (3 pages)
19 June 2002	Receiver's abstract of receipts and payments (3 pages)
21 January 2002	Receiver ceasing to act (2 pages)
21 January 2002	Receiver ceasing to act (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
21 August 2001	Statement of Affairs in administrative receivership following report to creditors (31 pages)
21 August 2001	Statement of Affairs in administrative receivership following report to creditors (31 pages)
22 June 2001	Administrative Receiver's report (8 pages)
22 June 2001	Administrative Receiver's report (8 pages)
11 April 2001	Registered office changed on 11/04/01 from: 4 admiralty way southern trade centre camberley surrey GU15 3DT (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 4 admiralty way southern trade centre camberley surrey GU15 3DT (1 page)
10 April 2001	Appointment of receiver/manager (1 page)
10 April 2001	Appointment of receiver/manager (1 page)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Full accounts made up to 31 July 2000 (21 pages)
24 November 2000	Full accounts made up to 31 July 1999 (20 pages)
24 November 2000	Full accounts made up to 31 July 1999 (20 pages)
24 November 2000	Full accounts made up to 31 July 2000 (21 pages)
21 November 2000	Declaration of assistance for shares acquisition (3 pages)
21 November 2000	Declaration of assistance for shares acquisition (3 pages)
1 November 2000	Return made up to 04/10/00; full list of members (8 pages)
1 November 2000	Return made up to 04/10/00; full list of members (8 pages)
13 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 1998	Full accounts made up to 31 July 1998 (20 pages)
30 December 1998	Full accounts made up to 31 July 1998 (20 pages)
26 October 1998	Return made up to 04/10/98; no change of members (8 pages)
26 October 1998	Return made up to 04/10/98; no change of members (8 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of assistance for shares acquisition (4 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1998	Memorandum and Articles of Association (11 pages)
10 February 1998	Declaration of assistance for shares acquisition (4 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1998	Memorandum and Articles of Association (11 pages)
9 February 1998	Full accounts made up to 31 July 1997 (19 pages)
9 February 1998	Full accounts made up to 31 July 1997 (19 pages)
2 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
2 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
2 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
2 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 1998	Application for reregistration from PLC to private (1 page)
30 January 1998	Re-registration of Memorandum and Articles (9 pages)
30 January 1998	Application for reregistration from PLC to private (1 page)
30 January 1998	Re-registration of Memorandum and Articles (9 pages)
29 September 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1997	Full accounts made up to 31 July 1996 (18 pages)
3 March 1997	Full accounts made up to 31 July 1996 (18 pages)
4 October 1996	Return made up to 04/10/96; full list of members (6 pages)
4 October 1996	Return made up to 04/10/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 31 July 1995 (19 pages)
26 February 1996	Full accounts made up to 31 July 1995 (19 pages)
6 November 1995	Return made up to 04/10/95; no change of members (6 pages)
6 November 1995	Return made up to 04/10/95; no change of members (6 pages)
26 September 1995	Reduce share capital Â£ ic 3359791/ 451338 (6 pages)
26 September 1995	Certificate of reduction of issued capital (1 page)
26 September 1995	Certificate of reduction of issued capital (1 page)
26 September 1995	Reduce share capital £ ic 3359791/ 451338 (6 pages)
13 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
13 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
4 September 1993	Particulars of mortgage/charge (4 pages)
4 September 1993	Particulars of mortgage/charge (4 pages)

County Kitchens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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