| Company Name | Klucky Chicken Lewisham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08331237 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 30 March 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Harvey Louis Alexander |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 March 2017) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW |
| Director Name | Mr Tony Gould |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 33 Southwold Spur Slough SL3 8XX |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,909 |
| Cash | £516 |
| Current Liabilities | £24,960 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 December 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 November 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (14 pages) |
| 23 November 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (14 pages) |
| 23 November 2015 | Liquidators statement of receipts and payments to 30 October 2015 (14 pages) |
| 27 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2014 | Registered office address changed from Alexander House 106 Pembroke Road Ruislip HA4 8NW England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 November 2014 (2 pages) |
| 12 November 2014 | Registered office address changed from Alexander House 106 Pembroke Road Ruislip HA4 8NW England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 November 2014 (2 pages) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Resolutions
|
| 11 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 May 2014 | Registration of charge 083312370001 (45 pages) |
| 1 May 2014 | Registration of charge 083312370001 (45 pages) |
| 11 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 145-157 St John's Street London EC1V 4PW on 11 March 2014 (1 page) |
| 11 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 145-157 St John's Street London EC1V 4PW on 11 March 2014 (1 page) |
| 16 January 2014 | Termination of appointment of Tony Gould as a director (1 page) |
| 16 January 2014 | Termination of appointment of Tony Gould as a director (1 page) |
| 16 January 2014 | Appointment of Mr Harvey Louis Alexander as a director (2 pages) |
| 16 January 2014 | Appointment of Mr Harvey Louis Alexander as a director (2 pages) |
| 9 January 2014 | Director's details changed for Mr Tony Gould on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Tony Gould on 9 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mr Tony Gould on 9 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 26 Eight Acres Tring Herts HP23 5DB on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from 26 Eight Acres Tring Herts HP23 5DB on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from 26 Eight Acres Tring Herts HP23 5DB on 7 January 2014 (1 page) |
| 7 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013 (2 pages) |
| 31 March 2013 | Registered office address changed from 26 Eight Acres Tring Hertfordshire HP23 5DB England on 31 March 2013 (1 page) |
| 31 March 2013 | Registered office address changed from Unit 2 Northbridge Rd Berkhamsted Hertfordshire HP4 1EH England on 31 March 2013 (1 page) |
| 31 March 2013 | Registered office address changed from 26 Eight Acres Tring Hertfordshire HP23 5DB England on 31 March 2013 (1 page) |
| 31 March 2013 | Registered office address changed from Unit 2 Northbridge Rd Berkhamsted Hertfordshire HP4 1EH England on 31 March 2013 (1 page) |
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|