Company NameMother's Kitchen (Loughton) Limited
Company StatusDissolved
Company Number05120134
CategoryPrivate Limited Company
Incorporation Date5 May 2004(19 years, 11 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NamePerfectstyle Limited

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameStephen Andrew Bulkan
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleProduction Director
Correspondence Address15 Ardwell Avenue
Barkingside
Ilford
Essex
IG6 1AN
Director NameCraig Barry Gersch
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleSales Director
Correspondence Address67 Deans Way
Edgware
Middlesex
HA8 9NH
Secretary NameCraig Barry Gersch
NationalityBritish
StatusClosed
Appointed14 May 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 13 May 2008)
RoleSales Director
Correspondence Address67 Deans Way
Edgware
Middlesex
HA8 9NH
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed05 May 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed05 May 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThorntonrones Llp
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2008Notice of move from Administration to Dissolution (9 pages)
6 September 2007Administrator's progress report (10 pages)
16 May 2007Statement of affairs (4 pages)
21 April 2007Statement of administrator's proposal (16 pages)
28 February 2007Registered office changed on 28/02/07 from: 420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
22 February 2007Appointment of an administrator (1 page)
17 May 2006Return made up to 05/05/06; full list of members (5 pages)
1 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 September 2005Particulars of mortgage/charge (3 pages)
1 August 2005Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
1 July 2005Particulars of mortgage/charge (7 pages)
27 May 2005Return made up to 05/05/05; full list of members (5 pages)
26 July 2004Company name changed perfectstyle LIMITED\certificate issued on 26/07/04 (2 pages)
15 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 June 2004Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2004Registered office changed on 01/06/04 from: 134 percival rd enfield EN1 1QU (1 page)
1 June 2004New director appointed (2 pages)
1 June 2004New secretary appointed;new director appointed (2 pages)
14 May 2004Director resigned (1 page)
14 May 2004Secretary resigned (1 page)
5 May 2004Incorporation (11 pages)