Dissolved
Dissolved 2015-07-13
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Home > England & Wales Companies > 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD
Company Information for 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD
SHEFFIELD, S1,
|
Company Registration Number
 05856922 Private Limited Company
Dissolved 2015-07-13 |
Company Overview
About 24-seven Kitchen & Granite Solutions Ltd
24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD was founded on 2006-06-26 and had its registered office in Sheffield. The company was dissolved on the 2015-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD | |
| Legal Registered Office | |
| SHEFFIELD | |
Filing Information
| Company Number | 05856922 | |
|---|---|---|
| Date formed | 2006-06-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY MICHAEL PARKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PARKIN-SCHOFIELD |
Director | ||
JAMES PARKIN-SCHOFIELD |
Director | ||
JAMES PARKIN-SCHOFIELD |
Company Secretary | ||
JULIAN PARKIN |
Director | ||
SARAH LOUISE PACEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNITS 7 & 8 KIRK SANDALL NETWORK CENTRE KIRK LANE, KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1GZ UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN-SCHOFIELD | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JAMES PARKIN-SCHOFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN-SCHOFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PARKIN-SCHOFIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 7 NETWORK CENTRE, DONCASTER ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HP UK | |
| AR01 | 26/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKIN / 28/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PARKIN / 28/05/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL PARKIN / 26/06/2010 | |
| SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 100 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PARKIN / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKIN / 10/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PARKIN / 15/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 9 NETWORK CENTRE DONCASTER ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HP | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM UNIT 7 NETWORK CENTRE DONCASTER ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1HP | |
| 88(2) | AD 01/09/08 GBP SI 1@1=1 GBP IC 3/4 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PARKIN / 11/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 9 NETWORK CENTRE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1HP | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 05/07/06--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD
Income
Government Income
We have not found government income sources for 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | 24-SEVEN KITCHEN & GRANITE SOLUTIONS LIMITED | Event Date | 2014-04-07 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 368 Christopher Michael White and Gareth David Rusling (IP Nos 9374 and 9481 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD 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 24-SEVEN KITCHEN & GRANITE SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
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. |
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