Fitted Kitchens Plus Limited

Company Name	Fitted Kitchens Plus Limited
Company Status	Dissolved
Company Number	03744684
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	18 January 2009 (15 years, 3 months ago)
Previous Name	Mutanderis (327) Limited

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
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Timothy John Wheldon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 January 2009)
Role	Company Director
Correspondence Address	The Farmhouse Oakhill Roundhay Park Lane Leeds West Yorkshire LS17 8AR

Director Name	Alan Turner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Director Name	George Edward Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 January 2009)
Role	Company Director
Correspondence Address	Pear Tree Cottage 11a Main Street Hotham York East Yorkshire YO43 4UF

Secretary Name	Timothy John Wheldon
Nationality	British
Status	Closed
Appointed	23 October 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 January 2009)
Role	Company Director
Correspondence Address	The Farmhouse Oakhill Roundhay Park Lane Leeds West Yorkshire LS17 8AR

Director Name	Ian Andrew Matthews
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Company Director
Correspondence Address	65 Shefford Road Clifton Shefford Bedfordshire SG17 5RQ

Director Name	John Anthony Matthews
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Company Director
Correspondence Address	65 Shefford Road Clifton Shefford Bedfordshire SG17 5RQ

Director Name	Paul Anthony Matthews
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Company Director
Correspondence Address	28 Tintern Abbey Goldington Bedford Bedfordshire MK41 0RW

Secretary Name	Ian Andrew Matthews
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Company Director
Correspondence Address	65 Shefford Road Clifton Shefford Bedfordshire SG17 5RQ

Director Name	Angela Muriel Healey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hotham House Main Street, Hotham York YO43 4UD

Director Name	Mr Malcolm Stanley Healey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 November 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hotham House Main Street, Hotham York YO43 4UD

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 50 Victoria Embankment Bla London EC4Y 0LS

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
18 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
18 March 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
4 October 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (7 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Liquidators statement of receipts and payments (12 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
16 September 2003	Liquidators statement of receipts and payments (6 pages)
24 March 2003	Liquidators statement of receipts and payments (11 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
20 March 2002	Notice of discharge of Administration Order (3 pages)
15 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2002	Appointment of a voluntary liquidator (1 page)
15 March 2002	Statement of affairs (10 pages)
10 January 2002	Administrator's abstract of receipts and payments (3 pages)
17 August 2001	Administrator's abstract of receipts and payments (3 pages)
6 April 2001	Statement of administrator's proposal (3 pages)
8 January 2001	Registered office changed on 08/01/01 from: spring ram way foxhills industrial estate scunthorpe DN15 8QW (1 page)
20 December 2000	Administration Order (4 pages)
20 December 2000	Notice of Administration Order (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: 50 victoria embankment london EC4Y 0LS (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
15 April 2000	Return made up to 31/03/00; full list of members (7 pages)
8 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Secretary resigned (1 page)

Fitted Kitchens Plus Limited

Business Activity

Directors

Location

Accounts

Filing History

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