Halifax Kitchen Co Limited

Company Name	Halifax Kitchen Co Limited
Company Status	Dissolved
Company Number	02581356
Category	Private Limited Company
Incorporation Date	11 February 1991(33 years, 2 months ago)
Dissolution Date	11 April 2020 (4 years 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	Mr Paul Martin Laycock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1992(1 year after company formation)
Appointment Duration	28 years, 2 months (closed 11 April 2020)
Role	Kitchen Retailer
Country of Residence	England
Correspondence Address	Portland Place Skircoat Green Halifax West Yorkshire HX1 2JQ

Director Name	Mr Stephen Darcy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(21 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Stuart Speed
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Avondale Road Whitefield Manchester Lancashire M45 7JR

Secretary Name	Stuart Speed
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 29 February 1992)
Role	Company Director
Correspondence Address	4 Avondale Road Whitefield Manchester Lancashire M45 7JR

Director Name	Mr Kieran Briggs
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 1997)
Role	Kitchen Retailer
Correspondence Address	215 Church Lane Birstall Batley West Yorkshire WF17 9NX

Secretary Name	Mr Kieran Briggs
Nationality	British
Status	Resigned
Appointed	29 February 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 1997)
Role	Kitchen Retailer
Correspondence Address	215 Church Lane Birstall Batley West Yorkshire WF17 9NX

Secretary Name	Mrs Linda Jayne Lister
Nationality	British
Status	Resigned
Appointed	07 April 1997(6 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crawstone Hall Dog Lane, Greetland Halifax West Yorkshire HX4 8PW

Director Name	Darren Andrew Price
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 July 2008)
Role	Kitchen Retailer
Correspondence Address	69 Stones Drive Ripponden Halikax West Yorkshire HX6 4NY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	halifaxkitchencompany.co.uk
Telephone	01422 330395
Telephone region	Halifax

Location

Registered Address	26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

850 at £1	Paul Martin Laycock 85.00% Ordinary
150 at £1	Stephen Darcy 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,937
Cash	£53,278
Current Liabilities	£161,548

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

11 April 2020	Final Gazette dissolved following liquidation (1 page)
11 January 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 May 2019	Statement of affairs (8 pages)
11 May 2019	Appointment of a voluntary liquidator (4 pages)
11 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24 (1 page)
15 April 2019	Registered office address changed from Portland Place Skircoat Road Halifax West Yorkshire HX1 2JQ to C/O Clark Business Recovery Ltd 26 York Place Leeds West Yorkshire LS1 2EY on 15 April 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Linda Jayne Lister as a secretary on 12 December 2018 (1 page)
18 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
20 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
28 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 December 2012	Appointment of Mr Stephen Darcy as a director (2 pages)
20 December 2012	Appointment of Mr Stephen Darcy as a director (2 pages)
10 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 July 2010	Director's details changed for Mr Paul Martin Laycock on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Paul Martin Laycock on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Paul Martin Laycock on 1 July 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 March 2009	Return made up to 11/02/09; full list of members (3 pages)
12 March 2009	Return made up to 11/02/09; full list of members (3 pages)
25 July 2008	Appointment terminated director darren price (1 page)
25 July 2008	Appointment terminated director darren price (1 page)
15 May 2008	Return made up to 11/02/08; full list of members (4 pages)
15 May 2008	Return made up to 11/02/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 February 2007	Return made up to 11/02/07; full list of members (7 pages)
26 February 2007	Return made up to 11/02/07; full list of members (7 pages)
11 April 2006	Return made up to 11/02/06; full list of members (7 pages)
11 April 2006	Return made up to 11/02/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 February 2005	Return made up to 11/02/05; full list of members (7 pages)
23 February 2005	Return made up to 11/02/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
24 February 2004	Return made up to 11/02/04; full list of members (7 pages)
24 February 2004	Return made up to 11/02/04; full list of members (7 pages)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
29 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 February 2001	Return made up to 11/02/01; full list of members (6 pages)
28 February 2001	Return made up to 11/02/01; full list of members (6 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
11 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Return made up to 11/02/99; no change of members (4 pages)
22 February 1999	Return made up to 11/02/99; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
3 March 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
3 March 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Return made up to 11/02/97; no change of members (4 pages)
11 April 1997	Return made up to 11/02/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
7 March 1996	Return made up to 11/02/96; full list of members (6 pages)
7 March 1996	Return made up to 11/02/96; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
14 March 1995	Return made up to 11/02/95; no change of members (4 pages)
14 March 1995	Return made up to 11/02/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Halifax Kitchen Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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