Granny's Kitchen Limited

Company Name	Granny's Kitchen Limited
Company Status	Dissolved
Company Number	02372405
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	4 November 2010 (13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr David Valentine Cooper
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (closed 04 November 2010)
Role	Food Manufacturer
Correspondence Address	12 Brow Foot Shipley West Yorkshire BD18 2PL

Director Name	Mrs Margaret Rose Cooper
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (closed 04 November 2010)
Role	Food Manufacturer
Correspondence Address	12 Brow Foot Shipley West Yorkshire BD18 2PL

Secretary Name	Mrs Margaret Rose Cooper
Nationality	British
Status	Closed
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (closed 04 November 2010)
Role	Company Director
Correspondence Address	12 Brow Foot Shipley West Yorkshire BD18 2PL

Director Name	Mrs Maureen Edmondson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 August 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Harwill Approach Morley Leeds West Yorkshire LS27 7QW

Location

Registered Address	Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£18,580
Current Liabilities	£18,722

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2010	Final Gazette dissolved following liquidation (1 page)
4 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
26 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
15 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23 (1 page)
15 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2009	Appointment of a voluntary liquidator (1 page)
5 May 2009	Statement of affairs with form 4.19 (6 pages)
5 May 2009	Statement of affairs with form 4.19 (6 pages)
5 May 2009	Appointment of a voluntary liquidator (1 page)
7 April 2009	Registered office changed on 07/04/2009 from unit C1/2 st catherines mill broad lane bramley leeds west yorkshire LS13 2TD (1 page)
7 April 2009	Registered office changed on 07/04/2009 from unit C1/2 st catherines mill broad lane bramley leeds west yorkshire LS13 2TD (1 page)
18 August 2008	Appointment Terminated Director maureen edmondson (1 page)
18 August 2008	Appointment terminated director maureen edmondson (1 page)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 May 2008	Return made up to 14/04/08; no change of members (7 pages)
15 May 2008	Return made up to 14/04/08; no change of members (7 pages)
29 June 2007	Return made up to 14/04/07; no change of members (7 pages)
29 June 2007	Return made up to 14/04/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 May 2006	Return made up to 14/04/06; full list of members (7 pages)
12 May 2006	Return made up to 14/04/06; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 April 2005	Return made up to 14/04/05; full list of members (7 pages)
21 April 2005	Return made up to 14/04/05; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 April 2004	Return made up to 14/04/04; full list of members (7 pages)
22 April 2004	Return made up to 14/04/04; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 14/04/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 April 2002	Return made up to 14/04/02; full list of members (7 pages)
24 April 2002	Return made up to 14/04/02; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 April 2000	Return made up to 14/04/00; full list of members (7 pages)
26 April 2000	Return made up to 14/04/00; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 April 1999	Return made up to 14/04/99; no change of members (4 pages)
27 April 1999	Return made up to 14/04/99; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 April 1998	Return made up to 14/04/98; full list of members (6 pages)
30 April 1998	Return made up to 14/04/98; full list of members (6 pages)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 June 1997	Return made up to 14/04/97; no change of members (4 pages)
16 June 1997	Return made up to 14/04/97; no change of members (4 pages)
24 April 1996	Return made up to 14/04/96; no change of members (4 pages)
24 April 1996	Return made up to 14/04/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
25 April 1995	Return made up to 14/04/95; full list of members (6 pages)
25 April 1995	Return made up to 14/04/95; full list of members 363(287) ‐ Registered office changed on 25/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
14 April 1989	Incorporation (11 pages)
14 April 1989	Incorporation (11 pages)

Granny's Kitchen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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