| Company Name | PMC Kitchen Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030713 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Dissolution Date | 18 September 2013 (10 years, 7 months ago) |
| Previous Name | PPS Kitchen Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Philip Edward McNamara |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Pymont Drive Leeds West Yorkshire LS26 8WA |
| Secretary Name | Mrs Louise Mary McNamara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Pymont Drive Leeds Yorkshire LS26 8WA |
| Director Name | Sandie Barber |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Langley Road Bingley West Yorkshire BD16 4AB |
| Director Name | Paul Thomas Teesdale |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Imperial Mansions Royal Parade Harrogate North Yorkshire HG1 2TA |
| Secretary Name | Mr Philip Edward McNamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Pymont Drive Leeds West Yorkshire LS26 8WA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2013 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 18 June 2013 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 6 February 2013 (20 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 6 February 2013 (20 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (20 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (20 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 6 February 2012 (15 pages) |
| 12 April 2012 | Liquidators statement of receipts and payments to 6 February 2012 (15 pages) |
| 12 April 2012 | Liquidators statement of receipts and payments to 6 February 2012 (15 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 6 February 2012 (15 pages) |
| 18 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 1 February 2011 | Registered office address changed from 41 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from 41 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from 41 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA on 1 February 2011 (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for Philip Edward Mcnamara on 1 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Philip Edward Mcnamara on 1 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for Philip Edward Mcnamara on 1 March 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Return made up to 30/01/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 30/01/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 November 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 27 November 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 29 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 61 pymont drive woodlesford leeds LS26 8WA (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 61 pymont drive woodlesford leeds LS26 8WA (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 1 wharfe mews, cliffe terrace wetherby west yorkshire LS22 6LX (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 1 wharfe mews, cliffe terrace wetherby west yorkshire LS22 6LX (1 page) |
| 9 August 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 9 August 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 27 January 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 23 March 2004 | Memorandum and Articles of Association (14 pages) |
| 23 March 2004 | Memorandum and Articles of Association (14 pages) |
| 16 March 2004 | Company name changed pps kitchen solutions LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 March 2004 | Company name changed pps kitchen solutions LIMITED\certificate issued on 16/03/04 (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2004 | Incorporation (18 pages) |
| 30 January 2004 | Incorporation (18 pages) |