| Company Name | World Of Kitchens (Orpington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02062073 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1986(37 years, 6 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Kenneth Burgess |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | Halfacre, Round Street Cobham Kent DA13 9BA |
| Director Name | Mr Keith Michael Rixson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Pine Avenue Gravesend Kent DA12 1QZ |
| Director Name | Mrs Sandra Irene Rixson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Secretary |
| Correspondence Address | 40 Pine Avenue Gravesend Kent DA12 1QZ |
| Director Name | Mrs Debra Wells |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Computer Operator |
| Correspondence Address | 24 The Hedgerows Northfleet Gravesend Kent DA11 8BE |
| Director Name | Mr Paul Leslie Wells |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Hedgerows Northfleet Gravesend Kent DA11 8BE |
| Director Name | Mrs Christine Victoria Burgess |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Secretary |
| Correspondence Address | Halfacre, Round Street Cobham Kent DA13 9BA |
| Secretary Name | Mr Keith Michael Rixson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Pine Avenue Gravesend Kent DA12 1QZ |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,161 |
| Cash | £8,866 |
| Current Liabilities | £258,034 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 23 January 2006 | Delivered on: 24 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 windmill st gravesend kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 June 2017 | Director's details changed for Mrs Victoria Christine Burgess on 8 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mrs Victoria Christine Burgess on 8 June 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (8 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (8 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (9 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (9 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (9 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (9 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (9 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (9 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (9 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (9 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (9 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 3 bullace lane dartford DA1 1BB (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 3 bullace lane dartford DA1 1BB (1 page) |
| 3 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 3 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 20 March 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (4 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Return made up to 07/03/05; full list of members (4 pages) |
| 6 May 2005 | Return made up to 07/03/05; full list of members (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members (9 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members (9 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 April 2002 | Return made up to 07/03/02; full list of members
|
| 9 April 2002 | Return made up to 07/03/02; full list of members
|
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 March 2001 | Return made up to 07/03/01; full list of members (8 pages) |
| 1 March 2001 | Return made up to 07/03/01; full list of members (8 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 March 2000 | Return made up to 07/03/00; full list of members (8 pages) |
| 13 March 2000 | Return made up to 07/03/00; full list of members (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 26 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 March 1998 | Return made up to 07/03/98; no change of members (6 pages) |
| 9 March 1998 | Return made up to 07/03/98; no change of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 March 1997 | Return made up to 07/03/97; full list of members (8 pages) |
| 25 March 1997 | Return made up to 07/03/97; full list of members (8 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 20 March 1996 | Return made up to 07/03/96; no change of members (6 pages) |
| 20 March 1996 | Return made up to 07/03/96; no change of members (6 pages) |
| 7 October 1986 | Incorporation (16 pages) |
| 7 October 1986 | Incorporation (16 pages) |