| Company Name | Just Kitchens (Contracts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922260 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 15 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Kerry Hallatt |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 15 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 331 Kings Road Chelsea London SW3 5ES |
| Director Name | Mr Paul Daniel Winston Hallatt |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 15 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 331 Kings Road Chelsea London SW3 5ES |
| Secretary Name | Kerry Hallatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 15 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 331 Kings Road Chelsea London SW3 5ES |
| Director Name | Edward William Hallatt |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 397 Fulham Road London SW10 9TU |
| Director Name | Rosina Daniella Caroline Hallatt |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 397 Fulham Road London SW10 9TU |
| Secretary Name | Edward William Hallatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 397 Fulham Road London SW10 9TU |
| Director Name | Graham Douglas Barnard |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 March 2002) |
| Role | Compant Director |
| Correspondence Address | 106 Peregrine Close Garston Watford Hertfordshire WD25 9AQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Ablemare House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kerry Hallatt 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Daniel Winston Hallatt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,698 |
| Cash | £100,956 |
| Current Liabilities | £19,258 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 January 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 April 2012 | Registered office address changed from 331 Kings Road Chelsea London SW3 5ES on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 331 Kings Road Chelsea London SW3 5ES on 11 April 2012 (2 pages) |
| 10 April 2012 | Resolutions
|
| 10 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2012 | Resolutions
|
| 10 April 2012 | Declaration of solvency (3 pages) |
| 10 April 2012 | Declaration of solvency (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 October 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 17 October 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 1 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 4 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 4 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 8 March 2010 | Director's details changed for Paul Daniel Winston Hallatt on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Paul Daniel Winston Hallatt on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Kerry Hallatt on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Kerry Hallatt on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Paul Daniel Winston Hallatt on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Kerry Hallatt on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 12 November 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 15 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Location of register of members (1 page) |
| 14 May 2007 | Location of debenture register (1 page) |
| 14 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 237 munster road london SW6 6BT (1 page) |
| 14 May 2007 | Location of register of members (1 page) |
| 14 May 2007 | Location of debenture register (1 page) |
| 14 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 237 munster road london SW6 6BT (1 page) |
| 14 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 397 fulham road chelsea london SW10 9TU (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 397 fulham road chelsea london SW10 9TU (1 page) |
| 26 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 56 church street weybridge surrey KT13 8DP (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 56 church street weybridge surrey KT13 8DP (1 page) |
| 9 January 2004 | New secretary appointed;new director appointed (4 pages) |
| 9 January 2004 | Secretary resigned;director resigned (2 pages) |
| 9 January 2004 | Director resigned (2 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (4 pages) |
| 9 January 2004 | New director appointed (4 pages) |
| 9 January 2004 | New director appointed (4 pages) |
| 9 January 2004 | Director resigned (2 pages) |
| 9 January 2004 | Secretary resigned;director resigned (2 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 October 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 14 October 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 27 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 29 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 April 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 December 2001 | Accounts made up to 31 December 2000 (1 page) |
| 8 August 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 25 monument green weybridge surrey KT13 8QW (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 25 monument green weybridge surrey KT13 8QW (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 9 london road sevenoaks kent TN13 1AH (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 9 london road sevenoaks kent TN13 1AH (1 page) |
| 6 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 6 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 9 February 2000 | Incorporation (14 pages) |