| Company Name | CK Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07560314 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 6 February 2016 (8 years, 2 months ago) |
| Previous Name | We Do Kitchens Limited |
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 | Mr Darren Wayne Parker |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 February 2016) |
| Role | Sales Manager & Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Glenister Gardens Hayes Middlesex UB3 3FA |
| Director Name | Jason Frederick Hibbins |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Kitchen Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Mount Pleasant South Ruislip Middlesex HA4 9HG |
Contact
| Website | www.ck-kitchens.co.uk/ |
|---|
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Frederick Hibbins 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Hibbins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160 |
| Cash | £18,874 |
| Current Liabilities | £82,026 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 November 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 December 2014 | Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 19 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 19 December 2014 (2 pages) |
| 18 December 2014 | Statement of affairs with form 4.19 (6 pages) |
| 18 December 2014 | Resolutions
|
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2014 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2014 | Appointment of Mr Darren Wayne Parker as a director (2 pages) |
| 8 July 2014 | Appointment of Mr Darren Wayne Parker as a director (2 pages) |
| 7 July 2014 | Termination of appointment of Jason Hibbins as a director (1 page) |
| 7 July 2014 | Termination of appointment of Jason Hibbins as a director (1 page) |
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Jason Frederick Hibbins on 11 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Jason Frederick Hibbins on 11 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 26 September 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 26 September 2013 (1 page) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Company name changed we do kitchens LIMITED\certificate issued on 12/04/11
|
| 12 April 2011 | Company name changed we do kitchens LIMITED\certificate issued on 12/04/11
|
| 11 March 2011 | Incorporation (47 pages) |
| 11 March 2011 | Incorporation (47 pages) |