| Company Name | The Big Kitchen Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739133 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Christine Olsen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Park Lea Sunderland SR3 3SZ |
| Director Name | Mr John Kevin Olsen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Park Lea Sunderland SR3 3SZ |
| Secretary Name | Mr John Kevin Olsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Park Lea Sunderland SR3 3SZ |
Contact
| Website | www.thebigkitchencentre.com |
|---|
Location
| Registered Address | Second Floor Cuthbert House Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £22,301 |
| Cash | £21,257 |
| Current Liabilities | £73,487 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 May 2014 | Statement of affairs with form 4.19 (9 pages) |
| 1 May 2014 | Statement of affairs with form 4.19 (9 pages) |
| 22 November 2013 | Registered office address changed from Unit 3a Pallion Industrial Estate Sunderland Tyne and Wear SR4 6SN on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from Unit 3a Pallion Industrial Estate Sunderland Tyne and Wear SR4 6SN on 22 November 2013 (2 pages) |
| 19 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2013 | Resolutions
|
| 8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 3 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Christine Olsen on 1 November 2009 (2 pages) |
| 21 May 2010 | Secretary's details changed for John Kevin Olsen on 1 November 2009 (1 page) |
| 21 May 2010 | Director's details changed for Mr John Kevin Olsen on 1 November 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Christine Olsen on 1 November 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Mr John Kevin Olsen on 1 November 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Christine Olsen on 1 November 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr John Kevin Olsen on 1 November 2009 (2 pages) |
| 21 May 2010 | Secretary's details changed for John Kevin Olsen on 1 November 2009 (1 page) |
| 21 May 2010 | Secretary's details changed for John Kevin Olsen on 1 November 2009 (1 page) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 8 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 29 April 2009 | Ad 01/04/09\gbp si [email protected]=2\gbp ic 2/4\ (2 pages) |
| 29 April 2009 | Ad 01/04/09\gbp si [email protected]=2\gbp ic 2/4\ (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 28 August 2008 | Return made up to 18/04/08; full list of members (7 pages) |
| 28 August 2008 | Return made up to 18/04/08; full list of members (7 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 8 lee close pattinson north industrial estate washington NE38 8QE (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 8 lee close pattinson north industrial estate washington NE38 8QE (1 page) |
| 20 September 2007 | Return made up to 18/04/07; no change of members
|
| 20 September 2007 | Return made up to 18/04/07; no change of members
|
| 5 September 2007 | Return made up to 18/04/06; no change of members (7 pages) |
| 5 September 2007 | Return made up to 18/04/06; no change of members (7 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 18 April 2003 | Incorporation (9 pages) |
| 18 April 2003 | Incorporation (9 pages) |