Company Information for LIFE'S KITCHEN LTD.
GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
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Company Registration Number
04639147
Private Limited Company
Liquidation |
Company Name | ||
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LIFE'S KITCHEN LTD. | ||
Legal Registered Office | ||
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Other companies in PE29 | ||
Previous Names | ||
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Company Number | 04639147 | |
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Company ID Number | 04639147 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 13:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
H W HUNTINGDON LTD |
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MARCUS WALTER JOHNSON |
||
CHRISTOPHER PAUL KAY |
||
NICHOLAS BRENDON LEVENS |
||
DAVID DANIEL PAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID MONTGOMERY |
Director | ||
NICHOLAS BRENDON LEVENS |
Company Secretary | ||
KINNAIRD HILL LIMITED |
Company Secretary | ||
STELLAR BUSINESS SOLUTION LIMITED |
Company Secretary | ||
ZOE THERESA LEVENS |
Company Secretary | ||
ZOE THERESA LEVENS |
Director | ||
JAMES BENJAMIN NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRLY PROPERTY SERVICES LTD | Director | 2017-08-15 | CURRENT | 2010-07-29 | Active | |
KIRLY TRUSTEES LTD | Director | 2017-07-05 | CURRENT | 1996-04-04 | Active | |
LIVVAKT LIMITED | Director | 2011-01-24 | CURRENT | 2009-09-15 | Active | |
CHRYSALIS VCT ADMIN LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
DOWNING PLANNED EXIT VCT 4 PLC | Director | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Director | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
CHRYSALIS VCT MANAGEMENT LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-29 | Active | |
FUSION CATERING SOLUTIONS LTD | Director | 2016-02-29 | CURRENT | 2011-04-06 | Liquidation | |
TEDARIAH ASSOCIATES LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-03 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-03 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX |
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AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP424 | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 424 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MONTGOMERY | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 378 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Brendon Levens on 2014-07-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 378 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 378 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-07-27 GBP 378 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 26/03/12 | |
RES13 |
| |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 14 ROMAN WAY BUSINESS PARK GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LN | |
AR01 | 16/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H W HUNTINGDON LTD / 24/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED H W HUNTINGDON LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINNAIRD HILL LIMITED | |
AR01 | 16/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINNAIRD HILL LIMITED / 01/01/2011 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS BRENDON LEVENS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MONTGOMERY | |
RES13 | SUB DIV- REDEEM SHARES 23/03/2010 | |
RES04 | NC INC ALREADY ADJUSTED 23/03/2010 | |
Annotation | ||
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 1252.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL PAY / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRENDON LEVENS / 16/01/2010 | |
RES13 | SUB-DIVIDED 03/03/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 11 ROMAN WAY BUSINESS PARK GODMANCHESTER CAMBS PE29 2LN | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED KINNAIRD HILL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STELLAR BUSINESS SOLUTION LIMITED | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 101 NEWPORT ROAD WOBURN SANDS MK17 8UQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: GREENACRES GREEN LANE CHURT FARNHAM SURREY GU10 2LT | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE RURAL PUB COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: THE ADMIRAL VERNON PUBLIC HOUSE HIGH STREET OVER CAMBRIDGESHIRE CB4 5NB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2021-04-13 |
Resolution | 2020-12-10 |
Appointmen | 2020-12-10 |
Meetings o | 2020-12-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CHRYSALIS VCT PLC AND KIRLY LIMITED | |
RENT DEPOSIT DEED | Satisfied | IP PROPERTIES (JERSEY) I LIMITED AND IP PROPERTIES (JERSEY) II LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 150,000 |
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Creditors Due After One Year | 2012-03-31 | £ 200,000 |
Creditors Due Within One Year | 2013-03-31 | £ 418,947 |
Creditors Due Within One Year | 2012-03-31 | £ 421,002 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,415 |
Creditors and other liabilities
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 LIFE'S KITCHEN LTD.
Cash Bank In Hand | 2013-03-31 | £ 139,790 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 61,421 |
Current Assets | 2013-03-31 | £ 549,138 |
Current Assets | 2012-03-31 | £ 590,767 |
Debtors | 2013-03-31 | £ 279,312 |
Debtors | 2012-03-31 | £ 433,770 |
Shareholder Funds | 2013-03-31 | £ 32,031 |
Shareholder Funds | 2012-03-31 | £ 17,255 |
Stocks Inventory | 2013-03-31 | £ 23,564 |
Stocks Inventory | 2012-03-31 | £ 21,201 |
Tangible Fixed Assets | 2013-03-31 | £ 59,255 |
Tangible Fixed Assets | 2012-03-31 | £ 47,490 |
Debtors and other cash assets
LIFE'S KITCHEN LTD. owns 1 domain names.
lifeskitchen.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Catering |
City of London | |
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Expenses |
City of London | |
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Expenses |
City of London | |
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Expenses |
City of London | |
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Expenses |
City of London | |
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|
City of London | |
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|
City of London | |
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Expenses |
City of London | |
|
Expenses |
City of London | |
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Rents |
City of London | |
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Catering |
City of London | |
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Expenses |
City of London | |
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Expenses |
City of London Corporation | |
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City of London | |
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Expenses |
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.
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | LIFE'S KITCHEN LTD. | Event Date | 2021-04-13 |
Initiating party | Event Type | Meetings o | |
Defending party | LIFE'S KITCHEN LTD. | Event Date | 2020-12-01 |
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. |