Kirkway Kitchens Limited

Company Name	Kirkway Kitchens Limited
Company Status	Dissolved
Company Number	01799469
Category	Private Limited Company
Incorporation Date	13 March 1984(40 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Kirkway Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Mark Warbey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(6 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Piece Blackmore Ingatestone Essex CM4 0RX

Secretary Name	Miss Claire Patricia Warbey
Nationality	British
Status	Closed
Appointed	11 January 2005(20 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	8 Orchard Piece Blackmore Ingatestone Essex CM4 0RX

Director Name	Mr Raymond John Warbey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1984(1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	93 Lechmere Avenue Chigwell Essex IG7 5EZ

Secretary Name	Mr Mark Warbey
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Piece Blackmore Ingatestone Essex CM4 0RX

Location

Registered Address	12e Manor Road London N16 5SA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Mr Mark Warbey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,050
Cash	£113
Current Liabilities	£29,459

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Compulsory strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 4 (4 pages)
2 August 2011	Amended accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 November 2010	Director's details changed for Mr Mark Warbey on 5 November 2009 (2 pages)
17 November 2010	Director's details changed for Mr Mark Warbey on 5 November 2009 (2 pages)
17 November 2010	Secretary's details changed for Claire Patricia Warbey on 5 November 2009 (1 page)
17 November 2010	Secretary's details changed for Claire Patricia Warbey on 5 November 2009 (1 page)
17 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 April 2010	Amended accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 8 orchard piece blackmore ingatestone essex CM4 0RX (1 page)
1 February 2009	Return made up to 30/09/08; no change of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 November 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
9 November 2007	Return made up to 30/09/07; full list of members (6 pages)
12 October 2006	Return made up to 30/09/06; full list of members (6 pages)
13 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
29 September 2005	Return made up to 30/09/05; full list of members (6 pages)
25 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: rear of max meyer unit a 19-21 fowler road hainault industrial estate ilford essex IG6 3UU (1 page)
22 September 2004	Return made up to 30/09/04; full list of members (7 pages)
1 April 2004	Company name changed kirkway LIMITED\certificate issued on 01/04/04 (2 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
12 December 2003	Return made up to 30/09/03; full list of members (7 pages)
1 July 2003	Director resigned (1 page)
17 May 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
17 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
6 September 2002	Total exemption full accounts made up to 31 May 2000 (12 pages)
25 September 2001	Return made up to 30/09/01; full list of members (6 pages)
31 October 2000	Return made up to 30/09/00; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 May 1999 (8 pages)
26 May 2000	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 26/05/00 (6 pages)
12 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 November 1998	Return made up to 30/09/97; full list of members (8 pages)
18 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
20 August 1997	Accounts for a small company made up to 31 May 1994 (5 pages)
20 August 1997	Accounts for a small company made up to 31 May 1995 (5 pages)
20 August 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
18 August 1997	Accounting reference date shortened from 30/04/97 to 31/05/96 (1 page)
23 June 1997	Return made up to 30/09/96; no change of members (4 pages)
3 January 1996	Return made up to 30/09/95; full list of members (6 pages)
11 May 1995	Return made up to 30/09/94; no change of members (4 pages)

Kirkway Kitchens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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