| Company Name | Cupboard Love (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491905 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1990(34 years ago) |
| Dissolution Date | 21 October 2016 (7 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mrs Clemency Barbara Upton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 April 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 21 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street 88 Wood Street London EC2V 7QF |
| Director Name | Mr Peter John Upton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 April 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 21 October 2016) |
| Role | Cupboard Door Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street 88 Wood Street London EC2V 7QF |
| Secretary Name | Mrs Clemency Barbara Upton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 April 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 21 October 2016) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street 88 Wood Street London EC2V 7QF |
| Director Name | Dawn Stanton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 June 2014) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 117 Fillongley Road Meriden Coventry West Midlands CV7 7LT |
| Director Name | Paul Kevin Wilday |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 October 2008) |
| Role | Technical Director |
| Correspondence Address | 28 Jasmine Grove Leamington Spa Warwickshire CV32 5FP |
Location
| Registered Address | 88 Wood Street 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £91,149 |
| Cash | £105,766 |
| Current Liabilities | £80,049 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 9 July 2015 (17 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 9 July 2015 (17 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 9 July 2015 (17 pages) |
| 2 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 July 2014 | Appointment of a voluntary liquidator (2 pages) |
| 22 July 2014 | Statement of affairs with form 4.19 (8 pages) |
| 8 July 2014 | Registered office address changed from Unit 1,Bridge Industrial Estate Thornhill Road Solihull West Midlands B91 2HB on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from Unit 1,Bridge Industrial Estate Thornhill Road Solihull West Midlands B91 2HB on 8 July 2014 (1 page) |
| 9 June 2014 | Termination of appointment of Dawn Stanton as a director (1 page) |
| 8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 May 2012 | Director's details changed for Mr Peter John Upton on 7 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Peter John Upton on 7 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mrs Clemency Barbara Upton on 7 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mrs Clemency Barbara Upton on 7 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 May 2010 | Director's details changed for Mr Peter John Upton on 11 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mrs Clemency Barbara Upton on 11 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Mr Peter John Upton on 12 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mrs Clemency Barbara Upton on 12 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Dawn Stanton on 11 April 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Mrs Clemency Barbara Upton on 12 May 2010 (1 page) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 April 2009 | Appointment terminated director paul wilday (1 page) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 May 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 June 2005 | Return made up to 11/04/05; full list of members (8 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 9 January 2004 | Ad 27/08/03--------- £ si 25000@1=25000 £ ic 52000/77000 (2 pages) |
| 25 November 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 29 July 2003 | Ad 20/05/03--------- £ si 25000@1=25000 £ ic 27000/52000 (2 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 6 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 2 August 2002 | Ad 22/07/02--------- £ si 25000@1=25000 £ ic 2000/27000 (2 pages) |
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Nc inc already adjusted 16/07/02 (1 page) |
| 31 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 19 March 1996 | New director appointed (2 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 13 November 1995 | Auditor's resignation (2 pages) |
| 19 May 1995 | Return made up to 11/04/95; no change of members
|
| 11 April 1990 | Incorporation (16 pages) |