| Company Name | Kitchen Appliances Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03844516 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Richard John Broadbent |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Retailer Of Domestic Kitchen |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
| Secretary Name | Lucy Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.kitchen-appliances-direct.co.uk |
|---|---|
| Telephone | 01759 307262 |
| Telephone region | Pocklington |
Location
| Registered Address | C/O Clark Business Recovery Limited 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
| 50 at £1 | Lucy Danielle Broadbent 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard James Broadbent 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,605 |
| Cash | £252,980 |
| Current Liabilities | £702,218 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2015 | Administrator's progress report to 22 April 2015 (23 pages) |
| 6 May 2015 | Notice of move from Administration to Dissolution on 22 April 2015 (22 pages) |
| 1 October 2014 | Administrator's progress report to 19 September 2014 (19 pages) |
| 1 October 2014 | Notice of extension of period of Administration (1 page) |
| 27 May 2014 | Administrator's progress report to 27 April 2014 (17 pages) |
| 9 January 2014 | Notice of deemed approval of proposals (1 page) |
| 8 January 2014 | Notice of deemed approval of proposals (1 page) |
| 7 January 2014 | Notice of deemed approval of proposals (1 page) |
| 29 November 2013 | Statement of administrator's proposal (38 pages) |
| 28 November 2013 | Statement of affairs with form 2.14B (18 pages) |
| 4 November 2013 | Registered office address changed from Units 2a-2B Elland Road Industrial Park Elland Way Leeds LS11 0EY on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Units 2a-2B Elland Road Industrial Park Elland Way Leeds LS11 0EY on 4 November 2013 (2 pages) |
| 4 November 2013 | Appointment of an administrator (1 page) |
| 15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 April 2013 | Secretary's details changed for Lucy Broadbent on 16 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Richard John Broadbent on 16 April 2013 (2 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Registered office address changed from 5-6 Headway Business Centre Percy Street Leeds West Yorkshire LS12 1EL on 27 December 2012 (1 page) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Secretary's details changed for Lucy Broadbent on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Richard John Broadbent on 24 September 2012 (2 pages) |
| 27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 7 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 81A bradford road stanningley west yorkshire LS28 6AT (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 December 2006 | Return made up to 20/09/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 October 2005 | Return made up to 20/09/05; full list of members
|
| 11 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 March 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 30 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 November 2002 | Return made up to 20/09/02; full list of members
|
| 7 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 19 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Location of register of directors' interests (1 page) |
| 29 September 1999 | Ad 22/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Incorporation (15 pages) |