Company Information for KITSCHENERS LTD
NORTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ,
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Company Registration Number
08490859
Private Limited Company
Liquidation |
Company Name | |
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KITSCHENERS LTD | |
Legal Registered Office | |
NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ Other companies in NE28 | |
Company Number | 08490859 | |
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Company ID Number | 08490859 | |
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 30/05/2017 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 17:51:36 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN MATTHEW BARDGETT |
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MARTIN MATTHEW BARDGETT |
Officer | Role | Date Appointed | Date Resigned |
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SHARON LESLIE WEST |
Director | ||
EMILY KATHERINE BARDGETT |
Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 287 STATION ROAD WALLSEND TYNE AND WEAR NE28 8SB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 30/04/2016 TO 30/08/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WEST | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 FULL LIST | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHARON LESLIE WEST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY BARDGETT | |
AP01 | DIRECTOR APPOINTED MR MARTIN MATTHEW BARDGETT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-04-19 |
Resolutions for Winding-up | 2017-04-19 |
Meetings of Creditors | 2017-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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 KITSCHENERS LTD
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KITSCHENERS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KITSCHENERS LTD | Event Date | 2017-04-07 |
Liquidator's name and address: Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact: Greg Whitehead, Tel: 0191 211 1459. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk or Tel: 0191 211 1459. Ag HF11254 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KITSCHENERS LTD | Event Date | 2017-04-07 |
Notice is hereby given that the following resolutions were passed on 07 April 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No. 8827) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 7 April 2017 the appointment of Greg Whitehead as Liquidator was confirmed. For further details contact: Greg Whitehead, Tel: 0191 211 1459. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk or Tel: 0191 211 1459. Martin Bardgett , Director : Ag HF11254 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KITSCHENERS LTD | Event Date | 2017-03-24 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 07 April 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a full statement of account and (if applicable) a form of proxy, at the offices of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , not later than 12 noon on the business day preceding the meeting. Forms of general and special proxy are available on request. For the purposes of voting a secured creditor is required (unless he surrenders his security) to lodge a statement at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Greg Whitehead (IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, who is qualified to act as an insolvency practitioner in relation to the Company, will furnish creditors free of charge such information concerning the Companys affairs as they may reasonably require during the period before the day of the meeting of creditors. Any person who requires further information may contact Andrew Bilby at Email: andrew@northpoint.co.uk or tel: 0191 211 1459. Ag GF123213 | |||
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. |