Cucina Direct 2005 Limited

Dissolved
Incorporated on 6 Jun 2005

Reg Address: Cotswold House, 1 Crompton Road, Groundwell Swindon SN25 5AY

Company Number 05472690
Company Status Dissolved on 21 Jan 2020
Incorporation Date 6 Jun 2005
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2018
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Bcomp 255 Limited - 6 Jun 2005

Summary The company with name "Cucina Direct 2005 Limited" is a ltd and located in Cotswold House, 1 Crompton Road, Groundwell Swindon SN25 5AY. Cucina Direct 2005 Limited is currently in dissolved status and it was incorporated on 6 Jun 2005 (19 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2016
Accounts Period Covered End Date

30 Jun 2017
Total Assets

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Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

-
Fixed Assets

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Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Cucina Direct 2005 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Stuart Walsham	Director	24 Aug 2012	British	Active
2	Jayanthan Theivendramoorthy	Secretary	23 Aug 2012	British	Active
3	Michael John Smith	Director	25 Jul 2005	-	Resigned 24 May 2012
4	Nigel Victor Swabey	Director	25 Jul 2005	British	Active
5	Michael John Smith	Secretary	25 Jul 2005	-	Resigned 24 May 2012
6	Nigel Victor Swabey	Director	25 Jul 2005	British	Active
7	Margaret Anne Garnett	Director	6 Jun 2005	British	Resigned 25 Jul 2005
8	BPE SECRETARIES LIMITED	Corporate Secretary	6 Jun 2005	-	Resigned 25 Jul 2005
9	Margaret Anne Garnett	Director	6 Jun 2005	British	Resigned 25 Jul 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cucina Direct 2005 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	21 Jan 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	5 Nov 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	24 Oct 2019	Download PDF 3 Pages
4	Accounts - Dormant	30 Aug 2019	Download PDF 4 Pages
5	Confirmation Statement - No Updates	6 Jun 2019	Download PDF 3 Pages
6	Accounts - Change Account Reference Date Company Current Extended	10 Dec 2018	Download PDF 1 Pages
7	Confirmation Statement - No Updates	4 Jun 2018	Download PDF 3 Pages
8	Accounts - Dormant	23 Feb 2018	Download PDF 2 Pages
9	Confirmation Statement - Updates	8 Jun 2017	Download PDF 5 Pages
10	Accounts - Dormant	16 Mar 2017	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 4 Pages
12	Accounts - Total Exemption Small	22 Feb 2016	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2015	Download PDF 4 Pages
14	Accounts - Total Exemption Small	18 Feb 2015	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2014	Download PDF 4 Pages
16	Accounts - Total Exemption Small	25 Feb 2014	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2013	Download PDF 4 Pages
18	Accounts - Dormant	6 Apr 2013	Download PDF 6 Pages
19	Officers - Appoint Person Secretary Company With Name	13 Sep 2012	Download PDF 1 Pages
20	Officers - Termination Director Company With Name	13 Sep 2012	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name	13 Sep 2012	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name	24 Aug 2012	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2012	Download PDF 5 Pages
24	Accounts - Dormant	3 Apr 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2011	Download PDF 5 Pages
26	Accounts - Dormant	24 Aug 2010	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2010	Download PDF 5 Pages
28	Accounts - Amended Made Up Date	23 Mar 2010	Download PDF 6 Pages
29	Accounts - Dormant	23 Feb 2010	Download PDF 6 Pages
30	Annual Return - Legacy	12 Jun 2009	Download PDF 3 Pages
31	Accounts - Dormant	11 Dec 2008	Download PDF 6 Pages
32	Annual Return - Legacy	16 Jun 2008	Download PDF 3 Pages
33	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
34	Accounts - Dormant	30 Apr 2008	Download PDF 6 Pages
35	Accounts - Dormant	28 Aug 2007	Download PDF 6 Pages
36	Annual Return - Legacy	28 Jun 2007	Download PDF 2 Pages
37	Annual Return - Legacy	16 Jun 2006	Download PDF 7 Pages
38	Officers - Legacy	3 Aug 2005	Download PDF 3 Pages
39	Officers - Legacy	3 Aug 2005	Download PDF 3 Pages
40	Officers - Legacy	3 Aug 2005	Download PDF 1 Pages
41	Officers - Legacy	3 Aug 2005	Download PDF 1 Pages
42	Address - Legacy	3 Aug 2005	Download PDF 1 Pages
43	Change Of Name - Certificate Company	19 Jul 2005	Download PDF 2 Pages
44	Incorporation - Company	6 Jun 2005	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Intervino Ltd Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
2	Brady European Holdings Limited Mutual People: Andrew Stuart Walsham	Active
3	B.I. (Uk) Limited Mutual People: Andrew Stuart Walsham	Active
4	Brady Corporation Limited Mutual People: Andrew Stuart Walsham	Active
5	Bluebird Toys (Uk) Limited Mutual People: Andrew Stuart Walsham	Active
6	Stow Grange Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
7	The Traditional Garden Supply Company Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
8	Ancestral Collections Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
9	Bloom Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
10	Bloom And Green Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
11	Artroom Gifts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
12	First Resources Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
13	Prestige Cellars Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
14	Scotts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
15	Expert Technology Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
16	Expert Verdict Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
17	Scotts Of Stow Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
18	The Original Gift Company (Stow) Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
19	The Catalogue Exchange Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
20	Viva Direct Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
21	Presents Direct Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
22	The Affinity Business Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
23	Solutions World Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
24	Viva! Solutions Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
25	The Grand Finale Catalogue Company Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
26	Prelude Design Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
27	The Natural Linen Chest Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
28	Groundwell 1 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
29	Insignia Gifts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
30	Groundwell 2 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
31	Statler & Waldorf Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
32	Inet Resources Limited Mutual People: Jayanthan Theivendramoorthy	dissolved
33	Horton United Co. Inc. Mutual People: Nigel Victor Swabey	Active
34	Arcadia Group Holdings Limited Mutual People: Nigel Victor Swabey	Liquidation
35	The Catalogue Resource Limited Mutual People: Nigel Victor Swabey	Active