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Company Information for

KITSCHENERS LTD

NORTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ,
Company Registration Number
08490859
Private Limited Company
Liquidation

Company Overview

About Kitscheners Ltd
KITSCHENERS LTD was founded on 2013-04-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Kitscheners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KITSCHENERS LTD
 
Legal Registered Office
NORTHPOINT
118 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SQ
Other companies in NE28
 
Filing Information
Company Number 08490859
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITSCHENERS LTD
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Company Officers of KITSCHENERS LTD

Current Directors
Officer Role Date Appointed
MARTIN MATTHEW BARDGETT
Company Secretary 2013-04-16
MARTIN MATTHEW BARDGETT
Director 2013-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LESLIE WEST
Director 2015-02-02 2016-04-30
EMILY KATHERINE BARDGETT
Director 2013-04-16 2013-10-06

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.

DateDocument TypeDocument Description
2018-06-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 287 STATION ROAD WALLSEND TYNE AND WEAR NE28 8SB
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-274.20STATEMENT OF AFFAIRS/4.19
2017-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-24AA01PREVEXT FROM 30/04/2016 TO 30/08/2016
2016-06-10AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WEST
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0116/04/16 FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0116/04/15 FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MISS SHARON LESLIE WEST
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21GAZ1FIRST GAZETTE
2015-04-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0116/04/14 FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BARDGETT
2013-10-06AP01DIRECTOR APPOINTED MR MARTIN MATTHEW BARDGETT
2013-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval
We could not find any licences issued to KITSCHENERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-19
Resolutions for Winding-up2017-04-19
Meetings of Creditors2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against KITSCHENERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KITSCHENERS LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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

Intangible Assets
Patents
We have not found any records of KITSCHENERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KITSCHENERS LTD
Trademarks
We have not found any records of KITSCHENERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITSCHENERS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KITSCHENERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KITSCHENERS 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 TypeAppointment of Liquidators
Defending partyKITSCHENERS LTDEvent Date2017-04-07
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 TypeResolutions for Winding-up
Defending partyKITSCHENERS LTDEvent Date2017-04-07
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 TypeMeetings of Creditors
Defending partyKITSCHENERS LTDEvent Date2017-03-24
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITSCHENERS 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 KITSCHENERS 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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