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Centralised Kitchen Ltd

Centralised Kitchen Ltd is a dissolved company incorporated on 5 February 2019 with the registered office located in Shipley, West Yorkshire. Centralised Kitchen Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 October 2024 (1 year ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11807635
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 18 Feb 2023 (2 years 8 months ago)
Previous address was 7 Festival Building Ashley Lane Saltaire BD17 7DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Feb 1976
Wide Aperture Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Road Consulting Limited
Mr Craig David Allen is a mutual person.
Active
Smyth & Co Luxury Consultants Ltd
Mr Craig David Allen is a mutual person.
Active
Change Group Of Companies Limited
Mr Craig David Allen is a mutual person.
Liquidation
Financials
Centralised Kitchen Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year Ago on 12 Oct 2024
Registered Address Changed
2 Years 8 Months Ago on 18 Feb 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Registered Address Changed
5 Years Ago on 2 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 May 2020
Jane Holland Resigned
5 Years Ago on 11 Dec 2019
Mr James Michael Sharman Details Changed
6 Years Ago on 28 Oct 2019
Wide Aperture Holdings Ltd (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Registered Address Changed
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 17 Jul 2023
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023
Submitted on 18 Feb 2023
Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
Submitted on 10 Aug 2022
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 12 May 2021
Submitted on 19 Jul 2021
Statement of affairs
Submitted on 30 Jul 2020
Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2 June 2020
Submitted on 2 Jun 2020
Resolutions
Submitted on 27 May 2020
Repayment History
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