ONE WAY KITCHENS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9HF

Company number 01941615
Status Liquidation
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address NO 1, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of receiver or manager; Registered office address changed from 87 London Street Southport Merseyside PR9 0TX to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 5 December 2016; Statement of affairs with form 4.19. The most likely internet sites of ONE WAY KITCHENS LIMITED are www.onewaykitchens.co.uk, and www.one-way-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Way Kitchens Limited is a Private Limited Company. The company registration number is 01941615. One Way Kitchens Limited has been working since 23 August 1985. The present status of the company is Liquidation. The registered address of One Way Kitchens Limited is No 1 Old Hall Street Liverpool Merseyside L3 9hf. . WOODCOCK, Jonathan Paul is a Director of the company. Secretary WOODCOCK, Sheila has been resigned. Director HARVEY, Terence Allan has been resigned. Director WOODCOCK, Frederick Arthur has been resigned. Director WOODCOCK, Lyndsay Jayne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WOODCOCK, Jonathan Paul
Appointed Date: 06 April 2012
51 years old

Resigned Directors

Secretary
WOODCOCK, Sheila
Resigned: 24 December 2011

Director
HARVEY, Terence Allan
Resigned: 30 April 1994
74 years old

Director
WOODCOCK, Frederick Arthur
Resigned: 06 April 2012
79 years old

Director
WOODCOCK, Lyndsay Jayne
Resigned: 01 July 2016
Appointed Date: 06 April 2012
51 years old

ONE WAY KITCHENS LIMITED Events

18 Jan 2017
Appointment of receiver or manager
05 Dec 2016
Registered office address changed from 87 London Street Southport Merseyside PR9 0TX to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 5 December 2016
01 Dec 2016
Statement of affairs with form 4.19
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21

...
... and 72 more events
11 Jul 1988
Return made up to 31/12/87; full list of members

12 Aug 1987
Accounts for a small company made up to 31 December 1986

12 Aug 1987
Accounts for a small company made up to 31 December 1985

12 Aug 1987
Return made up to 31/12/86; full list of members

23 Aug 1985
Incorporation

ONE WAY KITCHENS LIMITED Charges

20 December 1993
Mortgage debenture
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1988
Legal charge
Delivered: 13 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 & 87A london street, southport, lancashire. Floating…