Free data on 57M+ companies

Home > England & Wales Companies > KITCHENS (CATERING UTENSILS) LIMITED

Company Information for

KITCHENS (CATERING UTENSILS) LIMITED

2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,

Company Registration Number

01253130

Private Limited Company

Liquidation

Company Overview

About Kitchens (catering Utensils) Ltd

KITCHENS (CATERING UTENSILS) LIMITED was founded on 1976-04-02 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Kitchens (catering Utensils) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KITCHENS (CATERING UTENSILS) LIMITED

2ND FLOOR, SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in BS8

Filing Information

Company Number		01253130
Company ID Number		01253130
Date formed		1976-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		30/09/2017
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		FULL

Last Datalog update:	2018-10-04 17:52:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHENS (CATERING UTENSILS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLIVE RUSSELL LIMITED LENTHALL TAX ADVISORS LIMITED TIMAEUS CAPITAL LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KITCHENS (CATERING UTENSILS) LIMITED

Current Directors

Officer	Role	Date Appointed
BEN SEBASTIAN PHILLIPS	Director	2016-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JAMES SAUNDERS	Director	2017-09-11	2017-09-18
ROBERT GLEW	Company Secretary	2016-05-05	2016-07-31
NICOLE JUDITH FOSTER	Company Secretary	2004-07-30	2016-05-05
KAREN BRIDGET CARNOVALE	Director	1996-05-01	2016-05-05
NICOLE JUDITH FOSTER	Director	1991-02-14	2016-05-05
DENISE MARY KAY	Company Secretary	1996-05-01	2004-07-30
DENISE MARY KAY	Director	1995-02-01	2004-07-30
DOUGLAS GORDON BULLOCK	Director	1991-02-14	1999-01-13
NICOLE JUDITH FOSTER	Company Secretary	1991-02-14	1996-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEN SEBASTIAN PHILLIPS	MARLOW PICTUREHOUSE LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531300012
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531300009
2017-10-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM THE MALTHOUSE DAVEYS LANE LEWES EAST SUSSEX BN7 2BF ENGLAND
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2017-09-11	AP01	DIRECTOR APPOINTED MR MARK JAMES SAUNDERS
2017-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012531300012
2017-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012531300012
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1888
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1888
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531300010
2017-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531300010
2017-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531300011
2017-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531300011
2016-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW
2016-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW
2016-06-23	AA01	CURREXT FROM 31/08/2016 TO 31/12/2016
2016-05-16	RES01	ADOPT ARTICLES 05/05/2016
2016-05-16	AUD	AUDITOR'S RESIGNATION
2016-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012531300009
2016-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012531300010
2016-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012531300011
2016-05-05	AP03	SECRETARY APPOINTED MR ROBERT GLEW
2016-05-05	AP01	DIRECTOR APPOINTED MR BEN SEBASTIAN PHILLIPS
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN CARNOVALE
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE FOSTER
2016-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLE FOSTER
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 167 WHITELADIES RD BRISTOL BS8 2SQ
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 1888
2016-02-29	AR01	31/01/16 FULL LIST
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRIDGET CARNOVALE / 29/02/2016
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE JUDITH FOSTER / 29/02/2016
2016-02-10	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1888
2015-02-05	AR01	31/01/15 FULL LIST
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1888
2014-02-28	AR01	31/01/14 FULL LIST
2013-02-18	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-01	AR01	31/01/13 FULL LIST
2013-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE JUDITH FOSTER / 30/01/2013
2013-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRIDGET CARNOVALE / 30/01/2013
2013-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE JUDITH FOSTER / 30/01/2013
2012-05-28	SH06	28/05/12 STATEMENT OF CAPITAL GBP 1888
2012-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-28	AR01	01/02/12 FULL LIST
2012-05-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-02-20	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-02-01	AR01	31/01/12 FULL LIST
2011-02-18	AR01	31/01/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-24	MISC	SECT 519
2010-08-16	AUD	AUDITOR'S RESIGNATION
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-29	SH06	29/03/10 STATEMENT OF CAPITAL GBP 1959
2010-03-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-02-16	AR01	31/01/10 FULL LIST
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-20	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-19	353	LOCATION OF REGISTER OF MEMBERS
2008-06-20	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-02-11	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-11	353	LOCATION OF REGISTER OF MEMBERS
2007-09-24	RES13	BUY BACK SHARES SEC164 07/08/07
2007-09-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-17	169	£ IC 2230/2030 10/08/07 £ SR 200@1=200
2007-02-14	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-27	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-03-09	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-19	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-20	RES13	RE CONTRACT/SHARE CANCE 26/08/04
2004-10-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-12	169	£ IC 2675/2230 26/08/04 £ SR 445@1=445
2004-08-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-18	RES13	DIR COMPENSATION 30/07/04
2004-08-18	288a	NEW SECRETARY APPOINTED
2004-03-22	ELRES	S386 DISP APP AUDS 16/03/04
2004-03-22	ELRES	S366A DISP HOLDING AGM 16/03/04
2004-02-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-17	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-14	88(2)R	AD 04/02/04--------- £ SI 75@1=75 £ IC 2600/2675
2004-01-08	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-03-18	88(2)R	AD 11/03/03--------- £ SI 125@1=125 £ IC 2475/2600
2003-02-08	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-19	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-03-12	88(2)R	AD 05/03/02--------- £ SI 200@1=200 £ IC 2275/2475
2002-02-06	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-30	88(2)R	AD 22/01/02--------- £ SI 67@1=67 £ IC 2208/2275
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-02-26	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-22	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-02-25	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-25	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to KITCHENS (CATERING UTENSILS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2017-09-29
Appointmen	2017-09-29
Resolution	2017-09-29

Fines / Sanctions

No fines or sanctions have been issued against KITCHENS (CATERING UTENSILS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF ASSURANCE POLICY	1998-12-31	Satisfied	INVESTEC BANK (UK) LIMITED
DEBENTURE	1998-12-31	Satisfied	INVESTEC BANK (UK) LIMITED
DEBENTURE	1998-06-29	Satisfied	GUINNESS MAHON & CO LIMITED
MORTGAGE DEBENTURE	1997-08-14	Satisfied	COUTTS & COMPANY
LEGAL CHARGE	1990-05-24	Satisfied	COUTTS & CO.
MORTGAGE	1980-01-09	Satisfied	COUTTS & COMPANY.
MORTGAGE	1977-08-16	Satisfied	COUTTS & CO.
MORTGAGE DEBENTURE	1977-08-03	Satisfied	MESSRS. COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITCHENS (CATERING UTENSILS) LIMITED

Intangible Assets

Patents

We have not found any records of KITCHENS (CATERING UTENSILS) LIMITED registering or being granted any patents

Domain Names

KITCHENS (CATERING UTENSILS) LIMITED owns 1 domain names.

kitchenscookshop.co.uk

Trademarks

We have not found any records of KITCHENS (CATERING UTENSILS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KITCHENS (CATERING UTENSILS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2014-08-26	GBP £507	Long Service Awards
South Gloucestershire Council	2011-03-15	GBP £508	Long Service Awards
South Gloucestershire Council	2011-01-17	GBP £471	Long Service Awards

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KITCHENS (CATERING UTENSILS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	KITCHENS (CATERING UTENSILS) LIMITED	Event Date	2017-09-27
Notice is hereby given that the Creditors of the above named Company are required, on or before 1 November 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 September 2017 . Office Holder Details: Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776 or email: Forum@mbicoakley.co.uk Alternative contact: Lauren Saxby Ag MF61680

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KITCHENS (CATERING UTENSILS) LIMITED	Event Date	2017-09-27
Notice is hereby given that the following resolutions were passed on 27 September 2017 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, and may complete acts by any one of them. For further details contact: The Joint Liquidators, Tel: 0845 310 2776 or email: Forum@mbicoakley.co.uk Alternative contact: Lauren Saxby Ag MF61680

Initiating party		Event Type	Appointment of Liquidators
Defending party	KITCHENS (CATERING UTENSILS) LIMITED	Event Date	2017-09-01
Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag MF61680

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KITCHENS (CATERING UTENSILS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KITCHENS (CATERING UTENSILS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.