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SOUTHWEST KITCHENS LIMITED

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

This company is commonly known as Southwest Kitchens Limited. The company was founded 7 years ago and was given the registration number 10569289. The firm's registered office is in SOUTHERNHAY GARDENS. You can find them at C/o Prydis, Senate Court, Southernhay Gardens, Exeter. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SOUTHWEST KITCHENS LIMITED
Company Number:10569289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exmoor House, 9 Barton Road, Tiverton, United Kingdom, EX6 6BB

Director18 January 2017Active
Downlands, Exmouth Road, Exton, Exeter, United Kingdom, EX3 0PZ

Director18 January 2017Active

People with Significant Control

Steven Jonathan Poorman
Notified on:18 January 2017
Status:Active
Date of birth:January 1981
Nationality:Dutch
Country of residence:United Kingdom
Address:Exmoor House, 9 Barton Road, Tiverton, United Kingdom, EX6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart John Shaw
Notified on:18 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Downlands, Exmouth Road, Exeter, United Kingdom, EX3 0PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-09Insolvency

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

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-11-19Address

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

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2021-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-19Resolution

Resolution.

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2021-11-19Insolvency

Liquidation voluntary statement of affairs.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-24Mortgage

Mortgage satisfy charge full.

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2020-12-24Mortgage

Mortgage satisfy charge full.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-23Address

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

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Address

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

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-01Accounts

Change account reference date company current extended.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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