| Company Name | Kitscheners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08490859 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 3 March 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Mr Martin Matthew Bardgett |
|---|---|
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 15 Green Ginger Arcade The Old Church, Front Street Tynemouth Tyne & Wear NE30 4BP |
| Director Name | Mr Martin Matthew Bardgett |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 March 2019) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mrs Emily Katherine Bardgett |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Cafe Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15 Green Ginger Arcade The Old Church, Front Street Tynemouth Tyne & Wear NE30 4BP |
| Director Name | Miss Sharon Leslie West |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2016) |
| Role | Seamstress |
| Country of Residence | England |
| Correspondence Address | 287 Station Road Wallsend Tyne And Wear NE28 8SB |
Contact
| Website | www.ladykitschener.com |
|---|
Location
| Registered Address | Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Martin Bardgett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,864 |
| Cash | £258 |
| Current Liabilities | £6,122 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 3 May 2017 | Registered office address changed from 287 Station Road Wallsend Tyne and Wear NE28 8SB to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 May 2017 (1 page) |
|---|---|
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 27 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2017 | Previous accounting period extended from 30 April 2016 to 30 August 2016 (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 April 2016 | Termination of appointment of Sharon Leslie West as a director on 30 April 2016 (1 page) |
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 23 April 2015 | Appointment of Miss Sharon Leslie West as a director on 2 February 2015 (2 pages) |
| 23 April 2015 | Appointment of Miss Sharon Leslie West as a director on 2 February 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 10 October 2013 | Termination of appointment of Emily Bardgett as a director (2 pages) |
| 6 October 2013 | Appointment of Mr Martin Matthew Bardgett as a director (2 pages) |
| 16 April 2013 | Incorporation
|