COMMERCIAL KITCHEN MAINTENANCE LIMITED
RIPPONDEN O3 SYSTEMS LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 4AJ
Company number 04897600
Status Active - Proposal to Strike off
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of COMMERCIAL KITCHEN MAINTENANCE LIMITED are www.commercialkitchenmaintenance.co.uk, and www.commercial-kitchen-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Commercial Kitchen Maintenance Limited is a Private Limited Company. The company registration number is 04897600. Commercial Kitchen Maintenance Limited has been working since 12 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Commercial Kitchen Maintenance Limited is Meadowcroft Lane Halifax Road Ripponden West Yorkshire Hx6 4aj. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary LOGAN, Richard Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director CARDIS, Richard Charles has been resigned. Director LAITHWAITE, John has been resigned. Director LAITHWAITE, Susan Rosemary has been resigned. Director LOGAN, Richard Henry has been resigned. Director WILKINSON, George Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 15 December 2010
60 years old

Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Secretary
LOGAN, Richard Henry
Resigned: 30 April 2010
Appointed Date: 12 September 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Director
BARKER, Matthew Howard
Resigned: 26 August 2010
Appointed Date: 18 December 2009
46 years old

Director
BARKER, Matthew Howard
Resigned: 26 August 2010
Appointed Date: 18 December 2009
46 years old

Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 26 August 2010
58 years old

Director
CARDIS, Richard Charles
Resigned: 25 March 2010
Appointed Date: 12 September 2003
72 years old

Director
LAITHWAITE, John
Resigned: 25 March 2010
Appointed Date: 12 September 2003
81 years old

Director
LAITHWAITE, Susan Rosemary
Resigned: 25 March 2010
Appointed Date: 12 September 2003
81 years old

Director
LOGAN, Richard Henry
Resigned: 30 April 2010
Appointed Date: 12 September 2003
61 years old

Director
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 12 September 2003
75 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

COMMERCIAL KITCHEN MAINTENANCE LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

04 Aug 2015
Company name changed O3 systems LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29

...
... and 50 more events
05 Oct 2003
New director appointed
05 Oct 2003
New secretary appointed;new director appointed
05 Oct 2003
New director appointed
05 Oct 2003
New director appointed
12 Sep 2003
Incorporation

COMMERCIAL KITCHEN MAINTENANCE LIMITED Charges

23 December 2008
Composite guarantee and debenture
Delivered: 24 December 2008
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Composite guarantee and debenture
Delivered: 17 August 2007
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…