CONTAINER KITCHEN SYSTEMS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

CONTAINER KITCHEN SYSTEMS LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(369 companies also use this postcode)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
01893247
Incorporation Date:
7 Mar 1985
Financial Year End:
30 Jun
Capital:
£210,000.00 on 4 Jan 2010
For period ending:
30 Jun 2009
Filed on:
26 Mar 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2009
Filed on:
4 Jan 2010
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Map


Notices published in the Gazette

2 Nov 2016

CONTAINER KITCHEN SYSTEMS LIMITED (Company Number 01893247) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Henley Park, Normandy, Guildford, Surrey GU3 2BL Ian Franses (IP Number: 2294) of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 11 June 2010. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 24 Conduit Place, London W2 1EP on 1 December 2016 at 10.45 a.m. and 11.00 a.m. respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP no later than 12 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at thein.soe@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 31 October 2016 Ian Franses , Liquidator

Recently Filed Documents - 112 available


Charges / mortgages against this Company

ST MODWEN VENTURES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jan 2006
ST MODWEN VENTURES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Jun 2005
ST MODWEN VENTURES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Oct 2004
VOKES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 May 2002

Previous Addresses

C/O ASHFIELD ACCOUNTANCY SERVICE
SUITE 3A ORIENTAL ROAD
WOKING
SURREY
GU22 7AH
Changed 28 May 2010

HENLEY PARK
NORMANDY
GUILDFORD
SURREY GU3 2BL
Changed 14 Feb 2007

137-143 HIGH STREET
SUTTON
SURREY
SM1 1JH
Changed 2 Jun 2005

137-143 HIGH STREET
SUTTON
SM1 1JH
Changed 2 Dec 2003

2 BLOOMSBURY STREET
LONDON
WC1B 3ST
Changed 10 Oct 2003

SPECTRUM HOUSE
20-26 CURSITOR STREET
LONDON
EC4A 1HY
Changed 30 Dec 2002

106-114 BOROUGH HIGH STREET
LONDON
SE1 1LB
Changed 22 Jul 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.containerkitchen.systems
www.containerkitchensystems.services
www.containerkitchensystems.net
www.containerkitchensystems.org
www.containerkitchensystems.active
www.containerkitchensyste.ms
www.containerkitchensystems.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2011 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2009 26 Mar 2010 9
30 Jun 2008 18 Jun 2009 12
30 Jun 2007 13 Mar 2008 9
30 Jun 2006 18 Apr 2007 10
30 Jun 2005 10 Apr 2006 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 09

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