Active - Proposal to Strike off
Company Information for KH MANUFACTURING (UK)
PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD,
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Company Registration Number
00491763
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KH MANUFACTURING (UK) | |
Legal Registered Office | |
PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD Other companies in RH10 | |
Company Number | 00491763 | |
---|---|---|
Company ID Number | 00491763 | |
Date formed | 1951-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2007 | |
Account next due | ||
Latest return | 04/06/2008 | |
Return next due | 02/07/2009 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 18:04:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KH MANUFACTURING LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAM KUEN LAU |
||
BRIAN YIU CHEUNG LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOUTER GERHARD DRONKERS |
Director | ||
ANDREW LEE |
Director | ||
WILLIAM CHU |
Company Secretary | ||
PAUL ROBERT MILLER |
Director | ||
FRANK DIGIROLAMO |
Director | ||
KATHERINE KHIEU KHIM LIU |
Company Secretary | ||
DARREN GILBERT |
Company Secretary | ||
ANDREW CHUANG |
Director | ||
PAUL LANCELOT BANNER |
Director | ||
DUNCAN PETER FOX |
Company Secretary | ||
MICHAEL MURRAY |
Company Secretary | ||
GRAHAM MARTIN DAVIES |
Director | ||
ROGER IAN POET |
Director | ||
IAIN ELDER |
Director | ||
ANDREW JOHN OSMOND |
Director | ||
PETER KENNETH TABOR |
Company Secretary | ||
MARTIN KENNETT BRADY |
Director | ||
GRAHAM BANK |
Director | ||
IAN STANLEY WHITE |
Director | ||
KEVIN CHARLES FARTHING |
Director | ||
GORDON PROVAN |
Director | ||
RICHARD BLACKBURN |
Director | ||
PETER FRANCIS CHILD |
Company Secretary | ||
PETER FRANCIS CHILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP ACOUSTICS (UK) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-04-30 | Active | |
KEF AUDIO (UK) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-04-30 | Active | |
CELESTION INTERNATIONAL LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1946-08-17 | Active | |
KEF AUDIO (UK) LIMITED | Director | 1998-10-20 | CURRENT | 1992-04-30 | Active | |
CELESTION INTERNATIONAL LIMITED | Director | 1998-10-20 | CURRENT | 1946-08-17 | Active | |
GP ACOUSTICS (UK) LIMITED | Director | 1997-11-20 | CURRENT | 1992-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAM KUEN LAU on 2010-04-27 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR WOUTER DRONKERS | |
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
49(8)(b) | Declaration of assent for reregistration to UNLTD | |
49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
49(1) | Application for reregistration from LTD to UNLTD | |
363a | Return made up to 04/06/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LI / 18/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WOUTER DRONKERS / 18/04/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | Return made up to 04/06/07; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363a | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 26/02/03 | |
RES13 | AUDS REMUNERATION 26/02/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONDITIONS FOR MULTI ACCOUNT CLIENTS | Outstanding | AMERICAN EXPRESS BANK LTD. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER CHARGE | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | |
MORTGAGE | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
The top companies supplying to UK government with the same SIC code (3230 - Manufacture TV & radio, sound or video etc.) as KH MANUFACTURING (UK) are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KH MANUFACTURING (UK) | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |