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New Hall Kitchens Limited

New Hall Kitchens Limited is a dissolved company incorporated on 28 September 2011 with the registered office located in Lutterworth, Leicestershire. New Hall Kitchens Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07791003
Private limited company
Age
14 years
Incorporated 28 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
F A Simms & Partners Limited Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Same address for the past 7 years
Telephone
01204492131
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • English • Lives in England • Born in Nov 1968
Director • Joiner • British • Lives in England • Born in Jan 1966
Mr Andrew Mervyn Thomas Cave
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A & G Kitchens Ltd
Andrew Mervyn Thomas Cave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.94K
Decreased by £2.96K (-27%)
Total Liabilities
-£21.95K
Increased by £4.5K (+26%)
Net Assets
-£14.01K
Decreased by £7.46K (+114%)
Debt Ratio (%)
277%
Increased by 116.4% (+73%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Liquidator Removed By Court
6 Years Ago on 10 Sep 2019
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Aug 2018
Micro Accounts Submitted
7 Years Ago on 21 Mar 2018
Micro Accounts Submitted
8 Years Ago on 13 Oct 2017
Confirmation Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
9 Years Ago on 4 Oct 2016
Small Accounts Submitted
9 Years Ago on 16 Sep 2016
Small Accounts Submitted
10 Years Ago on 12 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2019
Removal of liquidator by court order
Submitted on 10 Sep 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Sep 2018
Registered office address changed from 353 Halliwell Road Bolton BL1 8DF to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 22 August 2018
Submitted on 22 Aug 2018
Statement of affairs
Submitted on 15 Aug 2018
Appointment of a voluntary liquidator
Submitted on 15 Aug 2018
Resolutions
Submitted on 15 Aug 2018
Micro company accounts made up to 31 January 2018
Submitted on 21 Mar 2018
Micro company accounts made up to 31 January 2017
Submitted on 13 Oct 2017
Repayment History
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