Company NameCottage Kitchens Limited
Company StatusDissolved
Company Number02946160
CategoryPrivate Limited Company
Incorporation Date6 July 1994(29 years, 10 months ago)
Dissolution Date29 January 2008 (16 years, 3 months ago)
Previous NameCottage Kitchen (Huddersfield) Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Paul Terrance Christopher Quirke
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1994(3 weeks, 1 day after company formation)
Appointment Duration13 years, 6 months (closed 29 January 2008)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address17 Clifton Road
Marsh
Huddersfield
HD1 4LL
Secretary NameJayne Quirke
NationalityBritish
StatusClosed
Appointed13 March 1998(3 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 29 January 2008)
RoleCompany Director
Correspondence Address17 Clifton Road
Marsh
Huddersfield
West Yorkshire
HD1 4LL
Director NameJohn Anthony Senior
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(3 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (resigned 13 March 1998)
RoleDesigner
Correspondence Address33 Manse Drive
Cowlersley
Huddersfield
West Yorkshire
HD4 5UA
Secretary NameMr Paul Terrance Christopher Quirke
NationalityBritish
StatusResigned
Appointed28 July 1994(3 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (resigned 13 March 1998)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address17 Clifton Road
Marsh
Huddersfield
HD1 4LL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressC/O Finlayson & Co, Whitby Court
Abbey Road Shepley
Huddersfield
West Yorkshire
HD8 8EL
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley

Financials

Year2014
Net Worth-£1,215
Current Liabilities£17,050

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2007Application for striking-off (1 page)
20 August 2007Return made up to 06/07/07; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 July 2006Return made up to 06/07/06; full list of members (2 pages)
10 July 2006Amended accounts made up to 30 June 2005 (6 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 July 2005Registered office changed on 25/07/05 from: whitby court abbey road shepley huddersfield west yorkshire HD8 8EL (1 page)
25 July 2005Return made up to 06/07/05; full list of members (2 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 April 2005Amended accounts made up to 30 June 2003 (6 pages)
20 July 2004Return made up to 06/07/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 March 2004Registered office changed on 02/03/04 from: stonegate house 85B marsh lane, shepley huddersfield west yorkshire HD8 8AP (1 page)
2 October 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 July 2003Return made up to 06/07/03; full list of members (6 pages)
5 August 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 July 2001Return made up to 06/07/01; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 30 June 2000 (7 pages)
13 July 2000Return made up to 06/07/00; full list of members (6 pages)
13 July 2000Registered office changed on 13/07/00 from: whitby court abbey road shepley huddersfield HD8 8ER (1 page)
16 November 1999Accounts for a small company made up to 30 June 1999 (6 pages)
13 August 1999Return made up to 06/07/99; no change of members (4 pages)
31 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
10 July 1998New secretary appointed (2 pages)
10 July 1998Return made up to 06/07/98; full list of members (6 pages)
10 July 1998Secretary resigned (1 page)
9 October 1997Accounts for a small company made up to 30 June 1997 (8 pages)
8 September 1997Return made up to 06/07/97; no change of members (4 pages)
22 October 1996Accounts for a small company made up to 30 June 1996 (8 pages)
11 July 1996Return made up to 06/07/96; no change of members (4 pages)
21 February 1996Accounts for a small company made up to 30 June 1995 (8 pages)
29 June 1995Return made up to 06/07/95; full list of members (6 pages)
11 April 1995Director's particulars changed (2 pages)