| Company Name | New Life Kitchens & Bathrooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352239 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
| Previous Name | S M F Marketing Limited |
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 Simon Chilton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Diana Cottage School Road Longridge Bathgate West Lothian EH47 8AG Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Thomas Hydes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Rosehall Road Shotts ML7 4AH Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 10 at £1 | Simon Chilton 83.33% Ordinary |
|---|---|
| 1 at £1 | Lisa Chilton 8.33% Ordinary A-j |
| 1 at £1 | Simon Chilton 8.33% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,005 |
| Current Liabilities | £2,067 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Termination of appointment of Thomas Hydes as a director (1 page) |
| 24 October 2012 | Termination of appointment of Thomas Hydes as a director (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 20 September 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Appointment of Mr Thomas Hydes as a director (2 pages) |
| 12 March 2012 | Appointment of Mr Thomas Hydes as a director (2 pages) |
| 9 March 2012 | Company name changed s m f marketing LIMITED\certificate issued on 09/03/12
|
| 9 March 2012 | Company name changed s m f marketing LIMITED\certificate issued on 09/03/12
|
| 9 March 2012 | Resolutions
|
| 9 March 2012 | Resolutions
|
| 3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 January 2009 | Ad 08/12/08\gbp si 11@1=11\gbp ic 1/12\ (2 pages) |
| 24 January 2009 | Ad 08/12/08\gbp si 11@1=11\gbp ic 1/12\ (2 pages) |
| 24 January 2009 | Director appointed simon chilton (1 page) |
| 24 January 2009 | Director appointed simon chilton (1 page) |
| 8 December 2008 | Incorporation (15 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 8 December 2008 | Incorporation (15 pages) |
| 8 December 2008 | Appointment terminated director james mcmeekin (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 8 December 2008 | Appointment terminated director cosec LIMITED (1 page) |
| 8 December 2008 | Appointment terminated secretary cosec LIMITED (1 page) |
| 8 December 2008 | Appointment terminated secretary cosec LIMITED (1 page) |
| 8 December 2008 | Appointment terminated director james mcmeekin (1 page) |
| 8 December 2008 | Appointment terminated director cosec LIMITED (1 page) |