| Company Name | Duxford Country Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06837180 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eric Cook |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2019(9 years, 10 months after company formation) |
| Appointment Duration | 10 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Woodside High Road Epping Essex CM16 6LJ |
| Director Name | Sarah Smith |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Wainsfield Villas Thaxted Dunmow CM6 2LY |
| Director Name | Mrs Jean Hockley |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wainsfield Villas Thaxted Dunmow Essex CM6 2LS |
Contact
| Website | duxford-countrykitchen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01371 831474 |
| Telephone region | Great Dunmow |
Location
| Registered Address | Unit 4 Woodside High Road Epping Essex CM16 6LJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Shareholders
| 1000 at £1 | Jean Hockley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £977 |
| Cash | £7,838 |
| Current Liabilities | £11,633 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2019 | Application to strike the company off the register (3 pages) |
| 3 June 2019 | Appointment of Mr Eric Cook as a director on 23 January 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Jean Hockley as a director on 23 January 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 17 November 2018 with updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (9 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (9 pages) |
| 20 June 2016 | Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside High Road Epping Essex CM166LJ on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside High Road Epping Essex CM166LJ on 20 June 2016 (1 page) |
| 23 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Director's details changed for Mrs Jean Hockley on 1 January 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Director's details changed for Mrs Jean Hockley on 1 January 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Jean Hockley on 1 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Termination of appointment of Sarah Smith as a director (1 page) |
| 13 January 2011 | Termination of appointment of Sarah Smith as a director (1 page) |
| 13 January 2011 | Director's details changed for Mrs Jean Hockley on 12 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Mrs Jean Hockley on 12 January 2011 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ United Kingdom on 24 September 2010 (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2009 | Incorporation (18 pages) |
| 4 March 2009 | Incorporation (18 pages) |