| Company Name | Kates Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04353672 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mrs Ann Theobald |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Tabrums Farm Burnham Road Battlesbridge Wickford Essex SS11 7QX |
| Secretary Name | Mr Bradley James Theobald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Russell Lodge 24 Spurgeon Street London SE1 4YJ |
| Director Name | Mr Bradley James Theobald |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(2 years after company formation) |
| Appointment Duration | 6 years (resigned 01 March 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Russell Lodge 24 Spurgeon Street London SE1 4YJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.obtsports.com |
|---|
Location
| Registered Address | Tabrums Farm, Tabrums Lane Battlesbridge Wickford Essex SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
Shareholders
| 1 at £1 | Ann Theobald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £876 |
| Cash | £9,504 |
| Current Liabilities | £9,315 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2018 | Application to strike the company off the register (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 March 2011 | Termination of appointment of Bradley Theobald as a director (1 page) |
| 16 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Termination of appointment of Bradley Theobald as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Bradley Theobald as a secretary (1 page) |
| 16 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Termination of appointment of Bradley Theobald as a director (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 15/01/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 15/01/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 1 December 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 1 December 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 17 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Incorporation (17 pages) |
| 15 January 2002 | Incorporation (17 pages) |