ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
| Status | DISSOLVED |
| Company No. | 01805542 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 1984 |
| Age | 40 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2014 |
| Years | 10 years, 15 days |
SUMMARY
ELLIOTT GAMBLE KITCHEN RENTAL LIMITED is an dissolved private limited company with number 01805542. It was incorporated 40 years, 1 month, 12 days ago, on 03 April 1984 and it was dissolved 10 years, 15 days ago, on 30 April 2014. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-27
Old address: Manor Drive Peterborough Cambridgeshire PE4 7AP
Documents
Liquidation voluntary declaration of solvency
Date: 26 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 26 Sep 2013
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Special Resolution :- "In Specie"
Documents
Resolution
Date: 26 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Termination director company with name termination date
Date: 14 Dec 2012
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Eburne
Termination date: 2012-12-14
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Accounts with accounts type dormant
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 04 Aug 2012
Action Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-19
Officer name: Ms Joana De Epalza
Documents
Appoint person secretary company with name date
Date: 04 Aug 2012
Action Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-03-19
Officer name: Ms Joana De Epalza
Documents
Termination director company with name termination date
Date: 03 Aug 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-16
Officer name: Ian Patrick Russell Thompson
Documents
Termination secretary company with name termination date
Date: 03 Aug 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Patrick Russell Thompson
Termination date: 2012-03-16
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type full
Date: 07 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type full
Date: 13 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Eburne
Documents
Termination director company with name
Date: 02 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul O'kelly
Documents
Accounts with accounts type full
Date: 30 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Appoint person secretary company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Patrick Russell Thompson
Documents
Appoint person director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Patrick Russell Thompson
Documents
Termination secretary company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Anderson
Documents
Termination director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Anderson
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Mr Paul Brian O'kelly
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Anderson
Change date: 2009-11-20
Documents
Change person secretary company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Thomas Anderson
Change date: 2009-11-20
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen robertson
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Legacy
Date: 25 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 02 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/08; no change of members
Documents
Legacy
Date: 10 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/08 to 31/12/07
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/07; full list of members
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 22 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/08 to 30/09/07
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 21/06/07 from: accomodation house main street torksey lincoln lincolnshire LN1 2EE
Documents
Accounts with accounts type full
Date: 20 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Certificate change of name company
Date: 19 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wraith gamble kitchen rental lim ited\certificate issued on 19/06/07
Documents
Legacy
Date: 08 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Certificate re registration public limited company to private
Date: 26 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Legacy
Date: 26 Mar 2007
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Re registration memorandum articles
Date: 26 Mar 2007
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 26 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/06; full list of members
Documents
Legacy
Date: 17 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 17/10/06 from: accomodation house main street torksey lincolnshire LN1 2EE
Documents
Accounts with accounts type full
Date: 08 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Miscellaneous
Date: 05 Sep 2006
Category: Miscellaneous
Type: MISC
Description: Copy 882R - entered twice
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Aug 2006
Category: Capital
Type: 122
Description: £ ic 99901/99900 05/05/06 £ sr 1@1=1
Documents
Resolution
Date: 23 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/05/06--------- £ si 49900@1=49900 £ ic 50001/99901
Documents
Certificate change of name re registration private to public limited company
Date: 05 Jun 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT7
Documents
Miscellaneous
Date: 05 Jun 2006
Category: Miscellaneous
Type: MISC
Description: Auditors statement for re-reg
Documents
Legacy
Date: 05 Jun 2006
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 05 Jun 2006
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Re registration memorandum articles
Date: 05 Jun 2006
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 05 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/05/06--------- £ si 49900@1=49900 £ ic 101/50001
Documents
Accounts with accounts type full
Date: 03 Apr 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Resolution
Date: 28 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Mar 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 28 Mar 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 25 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Feb 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/06 to 31/03/06
Documents
Legacy
Date: 15 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 15/02/06 from: st georges house rearsby business park gaddedby lane rearsby leicestershire LE7 4YH
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 15 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Feb 2006
Category: Capital
Type: 122
Description: £ ic 135220/101 03/02/06 £ sr 135119@1=135119
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/05; full list of members
Documents
Legacy
Date: 08 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/10/05 to 31/10/05
Documents
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