Athena Kitchens Limited

Company Name	Athena Kitchens Limited
Company Status	Dissolved
Company Number	03155646
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	13 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Charles Hoyland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1996(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 4 months (closed 13 July 2011)
Role	Company Director
Correspondence Address	1 James Walton View Halfway Sheffield S20 3QG

Director Name	Mr Michael Harry Atkin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 13 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Nethergate Stannington Sheffield South Yorkshire S6 6DJ

Director Name	Mrs Gillian Dransfield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2006(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 13 July 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	111 Vauxhall Road Sheffield South Yorkshire S9 1LE

Secretary Name	Mrs Gillian Dransfield
Nationality	British
Status	Closed
Appointed	17 July 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Vauxhall Road Sheffield South Yorkshire S9 1LE

Director Name	James William John Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Works Director
Correspondence Address	61 Greaves Lane Stannington Sheffield South Yorkshire S6 6BB

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	44 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP

Secretary Name	Sylvia Clark
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Greaves Lane Stannington Sheffield S Yorkshire S6 6BB

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Director Name	Ronald Frederick Grayling
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 May 2009)
Role	Design Director
Correspondence Address	102 Furness Avenue Dore Sheffield South Yorkshire S17 3QP

Location

Registered Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

13 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2011	Final Gazette dissolved following liquidation (1 page)
28 April 2011	Administrator's progress report to 29 March 2011 (20 pages)
28 April 2011	Administrator's progress report to 29 March 2011 (20 pages)
13 April 2011	Notice of move from Administration to Dissolution (20 pages)
13 April 2011	Notice of move from Administration to Dissolution on 29 March 2011 (20 pages)
16 November 2010	Administrator's progress report to 15 October 2010 (21 pages)
16 November 2010	Administrator's progress report to 15 October 2010 (21 pages)
12 November 2010	Registered office address changed from 402 Petre Street Sheffield S4 8LU on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from 402 Petre Street Sheffield S4 8LU on 12 November 2010 (2 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
7 June 2010	Administrator's progress report to 15 April 2010 (25 pages)
7 June 2010	Administrator's progress report to 15 April 2010 (25 pages)
15 December 2009	Statement of administrator's proposal (34 pages)
15 December 2009	Statement of administrator's proposal (34 pages)
18 November 2009	Statement of affairs with form 2.15B/2.14B (14 pages)
18 November 2009	Statement of affairs with form 2.15B/2.14B (14 pages)
24 October 2009	Appointment of an administrator (1 page)
24 October 2009	Appointment of an administrator (1 page)
17 July 2009	Appointment terminated director james clark (1 page)
17 July 2009	Appointment terminated secretary sylvia clark (1 page)
17 July 2009	Appointment Terminated Secretary sylvia clark (1 page)
17 July 2009	Secretary appointed gillian dransfield (2 pages)
17 July 2009	Secretary appointed gillian dransfield (2 pages)
17 July 2009	Appointment Terminated Director james clark (1 page)
16 July 2009	Appointment terminated director ronald grayling (1 page)
16 July 2009	Appointment Terminated Director ronald grayling (1 page)
3 March 2009	Return made up to 06/02/09; full list of members (5 pages)
3 March 2009	Return made up to 06/02/09; full list of members (5 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 February 2008	Return made up to 06/02/08; full list of members (4 pages)
18 February 2008	Return made up to 06/02/08; full list of members (4 pages)
20 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
20 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
12 July 2007	Â£ ic 55000/0 30/04/07 Â£ sr 55000@1=55000 (1 page)
12 July 2007	Â£ ic 55000/0 30/04/07 Â£ sr 55000@1=55000 (1 page)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2007	Nc inc already adjusted 11/04/07 (2 pages)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2007	Nc inc already adjusted 11/04/07 (2 pages)
7 February 2007	Return made up to 06/02/07; full list of members (4 pages)
7 February 2007	Return made up to 06/02/07; full list of members (4 pages)
18 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
18 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
20 September 2006	Amended accounts made up to 30 April 2005 (6 pages)
20 September 2006	Amended accounts made up to 30 April 2005 (6 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
20 February 2006	Return made up to 06/02/06; full list of members (3 pages)
20 February 2006	Return made up to 06/02/06; full list of members (3 pages)
15 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
15 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
14 February 2005	Return made up to 06/02/05; full list of members (9 pages)
14 February 2005	Return made up to 06/02/05; full list of members (9 pages)
3 November 2004	Full accounts made up to 30 April 2004 (18 pages)
3 November 2004	Full accounts made up to 30 April 2004 (18 pages)
9 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2004	Return made up to 06/02/04; full list of members (9 pages)
1 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
1 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
14 February 2003	Return made up to 06/02/03; full list of members (9 pages)
14 February 2003	Return made up to 06/02/03; full list of members (9 pages)
18 November 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
18 November 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
19 February 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 (8 pages)
19 February 2002	Return made up to 06/02/02; full list of members (8 pages)
8 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
8 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
29 August 2001	Nc inc already adjusted 04/03/96 (1 page)
29 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2001	Nc inc already adjusted 04/03/96 (1 page)
29 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (8 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 March 2000	Return made up to 06/02/00; full list of members (8 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 1999	Return made up to 06/02/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
12 February 1998	Return made up to 06/02/98; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Return made up to 06/02/97; full list of members (6 pages)
9 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
9 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
19 September 1996	Accounting reference date notified as 31/03 (1 page)
19 September 1996	Accounting reference date notified as 31/03 (1 page)
11 July 1996	New director appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 99 clarkehouse road sheffield S10 2LN (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 99 clarkehouse road sheffield S10 2LN (1 page)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Secretary resigned (1 page)
22 February 1996	New director appointed (2 pages)
6 February 1996	Incorporation (18 pages)

Athena Kitchens Limited

Business Activity

Directors

Location

Accounts

Filing History

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