South Essex Kitchens Limited

Company Name	South Essex Kitchens Limited
Company Status	Dissolved
Company Number	01685176
Category	Private Limited Company
Incorporation Date	8 December 1982(41 years, 4 months ago)
Dissolution Date	3 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Andrew Leonard Barber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 December 2015)
Role	Management
Correspondence Address	Barbers Cromwell Hill Maldon Essex CM9 4QD

Director Name	Daniel Barber
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Mews Cromwell Hill Maldon Essex CM9 4QD

Secretary Name	Linda Elaine Barber
Nationality	British
Status	Closed
Appointed	20 October 2008(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 December 2015)
Role	Co Secretary
Correspondence Address	Cromwell Mews Cromwell Hill Maldon Essex CM9 4QD

Director Name	Allen Robert Jacobs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	60 Low Road Wortwell Harleston Norfolk IP20 0HJ

Director Name	Maureen Jacobs
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wallaces Farm Cottage Wallaces Lane Boreham Essex

Director Name	Richard Jacobs
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Burlescoombe Road Southend On Sea Essex SS1 3QG

Director Name	Robert Allan Jacobs
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wallaces Farm Cottage Wallace Lane, Boreham Chelmsford Essex CM3 3AU

Secretary Name	Maureen Jacobs
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wallaces Farm Cottage Wallaces Lane Boreham Essex

Director Name	Michael Burrows
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Market Gardener
Correspondence Address	Woodhouse Nursery Main Road Boreham Chelmsford Essex

Director Name	Mr Andrew Leonard Barber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(16 years after company formation)
Appointment Duration	9 years, 6 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	Cromwell Mews Cromwell Hill Maldon Essex CM9 4QD

Secretary Name	Mr Andrew Leonard Barber
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	Cromwell Mews Cromwell Hill Maldon Essex CM9 4QD

Secretary Name	Linda Elaine Barber
Nationality	British
Status	Resigned
Appointed	28 August 2003(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2008)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Cromwell Mews Cromwell Hill Maldon Essex CM9 4QD

Director Name	Daniel Barber
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Mews Cromwell Hill Maldon Essex CM9 4QD

Director Name	Company Corporate Transfer Limited (Corporation)
Date of Birth	April 1938 (Born 86 years ago)
Status	Resigned
Appointed	17 June 2008(25 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 July 2008)
Correspondence Address	1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW

Secretary Name	Genesys 2000 Ltd (Corporation)
Status	Resigned
Appointed	17 June 2008(25 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 July 2008)
Correspondence Address	1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

140 at 1	Andrew Leonard Barber 90.91% Ordinary
14 at 1	Daniel Barber 9.09% Ordinary

Financials

Year	2014
Net Worth	£312,664
Current Liabilities	£266,487

Accounts

Latest Accounts	29 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 December 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 September 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 June 2015	Liquidators' statement of receipts and payments to 12 April 2015 (16 pages)
19 June 2015	Liquidators' statement of receipts and payments to 12 April 2015 (16 pages)
19 June 2015	Liquidators statement of receipts and payments to 12 April 2015 (16 pages)
20 June 2014	Liquidators' statement of receipts and payments to 12 April 2014 (16 pages)
20 June 2014	Liquidators statement of receipts and payments to 12 April 2014 (16 pages)
20 June 2014	Liquidators' statement of receipts and payments to 12 April 2014 (16 pages)
15 April 2011	Administrator's progress report to 6 April 2011 (15 pages)
15 April 2011	Administrator's progress report to 6 April 2011 (15 pages)
15 April 2011	Administrator's progress report to 6 April 2011 (15 pages)
13 April 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
13 April 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
1 December 2010	Administrator's progress report to 20 November 2010 (13 pages)
1 December 2010	Administrator's progress report to 20 November 2010 (13 pages)
22 November 2010	Director's details changed for Mr Andrew Leonard Barber on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Andrew Leonard Barber on 22 November 2010 (2 pages)
9 August 2010	Result of meeting of creditors (22 pages)
9 August 2010	Result of meeting of creditors (22 pages)
2 June 2010	Appointment of an administrator (1 page)
2 June 2010	Appointment of an administrator (1 page)
24 March 2010	Total exemption small company accounts made up to 29 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 29 June 2009 (7 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 154 (5 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 154 (5 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 January 2009	Total exemption small company accounts made up to 29 June 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 29 June 2008 (6 pages)
22 December 2008	Return made up to 26/10/08; full list of members (4 pages)
22 December 2008	Return made up to 26/10/08; full list of members (4 pages)
1 December 2008	Registered office changed on 01/12/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page)
1 December 2008	Secretary appointed linda elaine barber (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page)
1 December 2008	Director appointed daniel barber (1 page)
1 December 2008	Director appointed daniel barber (1 page)
1 December 2008	Secretary appointed linda elaine barber (1 page)
17 July 2008	Appointment terminated secretary genesys 2000 LTD (1 page)
17 July 2008	Appointment terminated secretary genesys 2000 LTD (1 page)
17 July 2008	Appointment terminated director company corporate transfer LIMITED (1 page)
17 July 2008	Director appointed andrew leonard barber (2 pages)
17 July 2008	Director appointed andrew leonard barber (2 pages)
17 July 2008	Appointment terminated director company corporate transfer LIMITED (1 page)
24 June 2008	Appointment terminated director andrew barber (1 page)
24 June 2008	Director appointed company corporate transfer LIMITED (5 pages)
24 June 2008	Director appointed company corporate transfer LIMITED (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 46-54 high street ingatestone essex CM4 9DW (1 page)
24 June 2008	Appointment terminated director andrew barber (1 page)
24 June 2008	Appointment terminated secretary linda barber (1 page)
24 June 2008	Appointment terminated director daniel barber (1 page)
24 June 2008	Appointment terminated director daniel barber (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 46-54 high street ingatestone essex CM4 9DW (1 page)
24 June 2008	Secretary appointed genesys 2000 LTD (2 pages)
24 June 2008	Secretary appointed genesys 2000 LTD (2 pages)
24 June 2008	Appointment terminated secretary linda barber (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 May 2008	Total exemption small company accounts made up to 1 July 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 1 July 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 1 July 2007 (6 pages)
16 April 2008	Director's change of particulars / daniel barber / 16/04/2008 (1 page)
16 April 2008	Director's change of particulars / daniel barber / 16/04/2008 (1 page)
5 November 2007	Return made up to 26/10/07; full list of members (3 pages)
5 November 2007	Return made up to 26/10/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 2 July 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 2 July 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 2 July 2006 (6 pages)
23 November 2006	Return made up to 26/10/06; full list of members (3 pages)
23 November 2006	Return made up to 26/10/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 3 July 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 3 July 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 3 July 2005 (6 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
18 November 2005	Return made up to 26/10/05; full list of members (3 pages)
18 November 2005	Return made up to 26/10/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 4 July 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 4 July 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 4 July 2004 (6 pages)
30 November 2004	Return made up to 26/10/04; full list of members (6 pages)
30 November 2004	Return made up to 26/10/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 January 2004	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 November 2002	Return made up to 26/10/02; full list of members (7 pages)
13 November 2002	Return made up to 26/10/02; full list of members (7 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 February 2002	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Secretary resigned (1 page)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000	Return made up to 26/10/00; full list of members (6 pages)
12 December 2000	Return made up to 26/10/00; full list of members (6 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 January 2000	Return made up to 26/10/99; full list of members (7 pages)
13 January 2000	Return made up to 26/10/99; full list of members (7 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Ad 14/12/98--------- Â£ si 77@1=77 Â£ ic 77/154 (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Ad 14/12/98--------- Â£ si 77@1=77 Â£ ic 77/154 (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
6 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 November 1998	Return made up to 26/10/98; full list of members (6 pages)
11 November 1998	Return made up to 26/10/98; full list of members (6 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1998	Â£ nc 100/1000 22/04/98 (1 page)
5 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1998	Â£ nc 100/1000 22/04/98 (1 page)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
23 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 December 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 November 1995	Return made up to 26/10/95; no change of members (6 pages)
13 November 1995	Return made up to 26/10/95; no change of members (6 pages)
2 June 1987	Particulars of mortgage/charge (4 pages)
2 June 1987	Particulars of mortgage/charge (4 pages)
8 December 1982	Certificate of incorporation (1 page)
8 December 1982	Certificate of incorporation (1 page)

South Essex Kitchens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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