Kitchtown Limited

Company Name	Kitchtown Limited
Director	Edwina Sally Morrison
Company Status	Liquidation
Company Number	05419073
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Edwina Sally Morrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT

Director Name	Mr Keith Harry Etheridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2006)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	4 Cloudberry Close Maidstone Kent ME16 0LY

Director Name	Mr Alistair Munro Morrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2015)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	River Cottage Wingmore, Elham Canterbury Kent CT4 6LT

Secretary Name	Mr Keith Harry Etheridge
Nationality	British
Status	Resigned
Appointed	05 May 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2006)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	4 Cloudberry Close Maidstone Kent ME16 0LY

Director Name	Mr Stephen Thomas Clews
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2010)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	Broadlake Mill Lane Frittenden Kent TN17 2DX

Director Name	Mr Christopher Guy Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	Non-Executive Director
Correspondence Address	Ladham House Ladham Road Goudhurst Kent TN17 1DB

Secretary Name	Ms Susan Wetenhall
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT

Director Name	Mr Hamish McKay Morrison
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Workshop Straight Hill Wiingmore Elham Canterbury Kent CT4 6LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	monrohomes.co.uk

Location

Registered Address	Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

100 at £1	Monro Homes LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£19,067
Cash	£27,190
Current Liabilities	£1,474,919

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	8 April 2020 (4 years ago)
Next Return Due	22 April 2021 (overdue)

Charges

29 September 2016	Delivered on: 6 October 2016 Persons entitled: Beamish Investments Limited Classification: A registered charge Particulars: Chobham nurseries, bagshot road, chobham, woking, surrey. Outstanding
10 October 2014	Delivered on: 17 October 2014 Persons entitled: Beamish Investments Limited Classification: A registered charge Particulars: Land on the north side of london road, old basing, basingstoke, RG24 7JQ. Outstanding
10 October 2014	Delivered on: 14 October 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land on the north side of london road, old basingstoke t/no HP451363. Outstanding
4 July 2013	Delivered on: 6 July 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 November 2016	Delivered on: 22 November 2016 Persons entitled: Nicola Mary Corkill and Keith Yorke Classification: A registered charge Particulars: Chobham nurseries, bagshot road, chobham, woking, surrey. Outstanding
29 September 2016	Delivered on: 12 October 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Chobham nurseries, bagshot road, chobham, GU24 8DE under title number SY703131. Outstanding
8 July 2013	Delivered on: 20 July 2013 Satisfied on: 18 July 2014 Persons entitled: Amsbury Developments Limited Classification: A registered charge Particulars: Linbar, middleton road, camberley, surrey. Notification of addition to or amendment of charge. Fully Satisfied
4 July 2013	Delivered on: 6 July 2013 Satisfied on: 18 July 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H k/a "linbar" middleton road camberley t/no SY246777. Notification of addition to or amendment of charge. Fully Satisfied
3 March 2006	Delivered on: 11 March 2006 Satisfied on: 4 March 2010 Persons entitled: Amsbury Developments Limited Classification: Legal charge Secured details: Â£826,746.00 due or to become due from the company to. Particulars: The brickmakers arms, maidstone road, platt, sevenoaks, kent t/no K696070. Fully Satisfied
3 March 2006	Delivered on: 18 March 2006 Satisfied on: 4 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a brickmakers arms, maidstone road, platt, sevenoaks t/no K696070. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 January 2006	Delivered on: 10 February 2006 Satisfied on: 14 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2023	Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023 (2 pages)
17 July 2023	Liquidators' statement of receipts and payments to 17 May 2023 (12 pages)
5 July 2022	Liquidators' statement of receipts and payments to 17 May 2022 (13 pages)
4 June 2021	Registered office address changed from 29 Harcourt Street London W1H 4HS England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 4 June 2021 (2 pages)
1 June 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-18 (1 page)
1 June 2021	Appointment of a voluntary liquidator (3 pages)
1 June 2021	Statement of affairs (12 pages)
1 March 2021	Unaudited abridged accounts made up to 30 November 2019 (11 pages)
12 February 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
16 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
15 April 2020	Cessation of Hamish Mckay Morrison as a person with significant control on 5 February 2020 (1 page)
15 April 2020	Notification of Edwina Sally Morrison as a person with significant control on 6 April 2020 (2 pages)
6 April 2020	Termination of appointment of Hamish Mckay Morrison as a director on 5 February 2020 (1 page)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
14 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
12 April 2018	Notification of Hamish Mckay Morrison as a person with significant control on 8 April 2017 (2 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 May 2017	Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017 (1 page)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
2 February 2017	Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017 (2 pages)
2 February 2017	Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017 (2 pages)
22 November 2016	Registration of charge 054190730011, created on 2 November 2016 (32 pages)
22 November 2016	Registration of charge 054190730011, created on 2 November 2016 (32 pages)
12 October 2016	Registration of charge 054190730010, created on 29 September 2016 (21 pages)
12 October 2016	Registration of charge 054190730010, created on 29 September 2016 (21 pages)
6 October 2016	Registration of charge 054190730009, created on 29 September 2016 (30 pages)
6 October 2016	Registration of charge 054190730009, created on 29 September 2016 (30 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (19 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (19 pages)
8 January 2016	Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015 (2 pages)
8 January 2016	Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 June 2015	Director's details changed for Hamish Mckay Morrison on 1 June 2015 (3 pages)
19 June 2015	Appointment of Edwina Sally Morrison as a director on 1 June 2015 (3 pages)
19 June 2015	Appointment of Edwina Sally Morrison as a director on 1 June 2015 (3 pages)
19 June 2015	Director's details changed for Hamish Mckay Morrison on 1 June 2015 (3 pages)
19 June 2015	Director's details changed for Hamish Mckay Morrison on 1 June 2015 (3 pages)
19 June 2015	Appointment of Edwina Sally Morrison as a director on 1 June 2015 (3 pages)
14 May 2015	Director's details changed for Hamish Mckay Morrison on 8 April 2015 (3 pages)
14 May 2015	Director's details changed for Hamish Mckay Morrison on 8 April 2015 (3 pages)
14 May 2015	Director's details changed for Hamish Mckay Morrison on 8 April 2015 (3 pages)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (14 pages)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (14 pages)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (14 pages)
17 October 2014	Registration of charge 054190730008, created on 10 October 2014 (30 pages)
17 October 2014	Registration of charge 054190730008, created on 10 October 2014 (30 pages)
14 October 2014	Registration of charge 054190730007, created on 10 October 2014 (23 pages)
14 October 2014	Registration of charge 054190730007, created on 10 October 2014 (23 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 September 2014	Registered office address changed from 6 North Court South Park Business Village Armstrong Road Maidstone Kent ME15 6JZ to The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Ms Susan Wetenhall on 15 September 2014 (3 pages)
23 September 2014	Registered office address changed from 6 North Court South Park Business Village Armstrong Road Maidstone Kent ME15 6JZ to The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Ms Susan Wetenhall on 15 September 2014 (3 pages)
18 July 2014	Satisfaction of charge 054190730004 in full (4 pages)
18 July 2014	Satisfaction of charge 054190730006 in full (4 pages)
18 July 2014	Satisfaction of charge 054190730004 in full (4 pages)
18 July 2014	Satisfaction of charge 054190730006 in full (4 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (14 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (14 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (14 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 July 2013	Registration of charge 054190730006 (33 pages)
20 July 2013	Registration of charge 054190730006 (33 pages)
9 July 2013	Appointment of Hamish Mckay Morrison as a director (3 pages)
9 July 2013	Appointment of Hamish Mckay Morrison as a director (3 pages)
6 July 2013	Registration of charge 054190730004 (24 pages)
6 July 2013	Registration of charge 054190730005 (41 pages)
6 July 2013	Registration of charge 054190730005 (41 pages)
6 July 2013	Registration of charge 054190730004 (24 pages)
15 April 2013	Annual return made up to 8 April 2013 (14 pages)
15 April 2013	Annual return made up to 8 April 2013 (14 pages)
15 April 2013	Annual return made up to 8 April 2013 (14 pages)
14 February 2013	Previous accounting period extended from 31 July 2012 to 30 November 2012 (3 pages)
14 February 2013	Previous accounting period extended from 31 July 2012 to 30 November 2012 (3 pages)
1 June 2012	Full accounts made up to 31 July 2011 (12 pages)
1 June 2012	Full accounts made up to 31 July 2011 (12 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (14 pages)
4 May 2011	Full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Full accounts made up to 31 July 2010 (11 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Secretary's details changed for Ms Susan Wetenhall on 23 June 2010 (3 pages)
29 June 2010	Secretary's details changed for Ms Susan Wetenhall on 23 June 2010 (3 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (12 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (12 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2010	Termination of appointment of Stephen Clews as a director (2 pages)
6 February 2010	Termination of appointment of Christopher Johnson as a director (2 pages)
6 February 2010	Termination of appointment of Stephen Clews as a director (2 pages)
6 February 2010	Termination of appointment of Christopher Johnson as a director (2 pages)
21 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
21 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
22 April 2009	Return made up to 08/04/09; full list of members (6 pages)
22 April 2009	Return made up to 08/04/09; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 April 2008	Return made up to 08/04/08; no change of members (7 pages)
17 April 2008	Return made up to 08/04/08; no change of members (7 pages)
17 May 2007	Return made up to 08/04/07; full list of members (7 pages)
17 May 2007	Return made up to 08/04/07; full list of members (7 pages)
31 March 2007	Full accounts made up to 31 July 2006 (11 pages)
31 March 2007	Full accounts made up to 31 July 2006 (11 pages)
14 February 2007	Registered office changed on 14/02/07 from: c/o saunders & company 29 harcourt street london W1H 4HS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: c/o saunders & company 29 harcourt street london W1H 4HS (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
9 May 2006	Return made up to 08/04/06; full list of members (7 pages)
9 May 2006	Return made up to 08/04/06; full list of members (7 pages)
18 March 2006	Particulars of mortgage/charge (4 pages)
18 March 2006	Particulars of mortgage/charge (4 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
1 August 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
1 August 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
20 June 2005	Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 June 2005	Ad 12/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Memorandum and Articles of Association (6 pages)
17 May 2005	Memorandum and Articles of Association (18 pages)
17 May 2005	Memorandum and Articles of Association (18 pages)
17 May 2005	Memorandum and Articles of Association (6 pages)
13 May 2005	Registered office changed on 13/05/05 from: 6-8 underwood street london N1 7JQ (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 2005	Incorporation (19 pages)
8 April 2005	Incorporation (19 pages)

Kitchtown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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