| Company Name | B B Kitchens & Bedrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05359505 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Morpeth Kitchens And Bedrooms Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Cheri Anne Beckingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RR |
| Director Name | Mr Brian Anthony Burke |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 March 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RR |
| Director Name | Mrs Cheri Anne Beckingham |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 March 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 65 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RR |
| Director Name | Alan Joseph Morpeth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 161 Heaton Park Road Newcastle Upon Tyne Tyne & Wear NE6 5AP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177,775 |
| Cash | £1,731 |
| Current Liabilities | £307,884 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | Application to strike the company off the register (2 pages) |
| 1 December 2009 | Application to strike the company off the register (2 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: unit 5B airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: unit 5B airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page) |
| 6 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 25 September 2006 | Accounts made up to 28 February 2006 (1 page) |
| 10 July 2006 | New director appointed (1 page) |
| 10 July 2006 | New director appointed (1 page) |
| 3 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 16 February 2006 | Company name changed morpeth kitchens and bedrooms li mited\certificate issued on 16/02/06 (3 pages) |
| 16 February 2006 | Company name changed morpeth kitchens and bedrooms li mited\certificate issued on 16/02/06 (3 pages) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 April 2005 | New director appointed (2 pages) |
| 9 February 2005 | Incorporation (16 pages) |
| 9 February 2005 | Incorporation (16 pages) |