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PREMIER KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Kitchens Limited. The company was founded 23 years ago and was given the registration number 04105821. The firm's registered office is in STOCKPORT. You can find them at 7 St Petersgate, , Stockport, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PREMIER KITCHENS LIMITED
Company Number:04105821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2000
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:7 St Petersgate, Stockport, SK1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Arbrook Lane, Esher, United Kingdom, KT10 9EG

Director10 November 2000Active
23 Century Road, Rainham, Gillingham, ME8 0BG

Secretary31 March 2007Active
Lavender House, 20 Lavender Close, Leatherhead, KT22 8LZ

Secretary10 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 November 2000Active
Lavender House, 20 Lavender Close, Leatherhead, KT22 8LZ

Director10 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 November 2000Active

People with Significant Control

Mr David John Haywood
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:31, Arbrook Lane, Esher, England, KT10 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Gazette

Gazette dissolved liquidation.

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2023-12-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-11-22Insolvency

Liquidation disclaimer notice.

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2018-11-21Insolvency

Liquidation voluntary statement of affairs.

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2018-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-21Resolution

Resolution.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-03-29Officers

Change person director company with change date.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-10-22Address

Change registered office address company with date old address new address.

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2014-03-21Officers

Termination secretary company with name.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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