| Company Name | Contemporary Kitchen Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06380124 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 30 April 2014 (9 years, 12 months 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 Julie Pendleton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mickle Close Mayfielf Washington Tyne & Wear NE37 1RY |
| Director Name | Mr Brian Allen Pendleton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2014) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 10 Mickle Close Mayfield Blackfell Washington Tyne And Wear NE37 1RY |
| Secretary Name | Mr John Bernard Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2009) |
| Role | Accountant |
| Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 January 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 22 May 2013 | Resolutions
|
| 22 May 2013 | Resolutions
|
| 22 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 1 May 2013 | Registered office address changed from 592-594 Durham Road Low Fell Gateshead Tyne & Wear NE9 6HX on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 592-594 Durham Road Low Fell Gateshead Tyne & Wear NE9 6HX on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 592-594 Durham Road Low Fell Gateshead Tyne & Wear NE9 6HX on 1 May 2013 (1 page) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 November 2010 | Director's details changed for Mr Brian Allen Pendleton on 1 January 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Julie Pendleton on 1 January 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Julie Pendleton on 1 January 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr Brian Allen Pendleton on 1 January 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Julie Pendleton on 1 January 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Mr Brian Allen Pendleton on 1 January 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 November 2009 | Termination of appointment of John Whiting as a secretary (1 page) |
| 12 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Termination of appointment of John Whiting as a secretary (1 page) |
| 22 July 2009 | Director appointed mr brian allan pendleton (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 July 2009 | Director appointed mr brian allan pendleton (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 28 September 2007 | New secretary appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page) |
| 28 September 2007 | New secretary appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Incorporation (9 pages) |
| 24 September 2007 | Incorporation (9 pages) |