Liquidation
Company Information for K. D. ENGINEERING (MERSEYSIDE) LIMITED
SUITE 4 AUS-BORE HOUSE, MANCHESTER ROAD, WILMSLOW, SK9 1BQ,
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Company Registration Number
01661328
Private Limited Company
Liquidation |
Company Name | |
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K. D. ENGINEERING (MERSEYSIDE) LIMITED | |
Legal Registered Office | |
SUITE 4 AUS-BORE HOUSE MANCHESTER ROAD WILMSLOW SK9 1BQ Other companies in L19 | |
Company Number | 01661328 | |
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Company ID Number | 01661328 | |
Date formed | 1982-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-20 06:53:29 |
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Officer | Role | Date Appointed |
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KAREN BROWN |
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JAMES BROWN |
Officer | Role | Date Appointed | Date Resigned |
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SYLVIA DOLAN |
Company Secretary | ||
KEVIN DOLAN |
Director | ||
TERENCE PRATT |
Company Secretary | ||
SYLVIA DOLAN |
Company Secretary | ||
DAVID DOLAN |
Director | ||
GEOFFREY LAWRENCE PRICE |
Director | ||
TERENCE HURLEY |
Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2021-12-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Unit 34 Garston Industrial Estate, Blackburne Street Liverpool Merseyside L19 8JA England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Units 33 B & C Garston Industrial Estate Blackburne Street Liverpool L19 8JB | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 10025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/16 STATEMENT OF CAPITAL;GBP 10025 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 10025 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Brown on 2009-10-01 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/08/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES BROWN | |
288a | SECRETARY APPOINTED MRS KAREN BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY SYLVIA DOLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DOLAN | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/98-31/12/98 £ SI 9900@1=9900 £ IC 100/10000 | |
363s | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 04/02/93 | |
ELRES | S252 DISP LAYING ACC 04/02/93 | |
288 | NEW DIRECTOR APPOINTED |
Notice of | 2021-07-05 |
Resolution | 2020-12-29 |
Appointmen | 2020-12-29 |
Meetings o | 2020-11-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2014-01-31 | £ 0 |
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Creditors Due After One Year | 2013-01-31 | £ 4,676 |
Creditors Due After One Year | 2013-01-31 | £ 4,676 |
Creditors Due After One Year | 2012-01-31 | £ 8,828 |
Creditors Due Within One Year | 2014-01-31 | £ 52,372 |
Creditors Due Within One Year | 2013-01-31 | £ 32,236 |
Creditors Due Within One Year | 2013-01-31 | £ 32,236 |
Creditors Due Within One Year | 2012-01-31 | £ 28,662 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K. D. ENGINEERING (MERSEYSIDE) LIMITED
Called Up Share Capital | 2014-01-31 | £ 10,000 |
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Called Up Share Capital | 2013-01-31 | £ 10,000 |
Called Up Share Capital | 2013-01-31 | £ 10,000 |
Called Up Share Capital | 2012-01-31 | £ 10,000 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Current Assets | 2014-01-31 | £ 52,460 |
Current Assets | 2013-01-31 | £ 36,198 |
Current Assets | 2013-01-31 | £ 36,198 |
Current Assets | 2012-01-31 | £ 48,597 |
Debtors | 2014-01-31 | £ 25,208 |
Debtors | 2013-01-31 | £ 16,426 |
Debtors | 2013-01-31 | £ 16,426 |
Debtors | 2012-01-31 | £ 28,591 |
Shareholder Funds | 2014-01-31 | £ 13,446 |
Shareholder Funds | 2013-01-31 | £ 3,828 |
Shareholder Funds | 2013-01-31 | £ 3,828 |
Shareholder Funds | 2012-01-31 | £ 16,933 |
Stocks Inventory | 2014-01-31 | £ 27,182 |
Stocks Inventory | 2013-01-31 | £ 19,682 |
Stocks Inventory | 2013-01-31 | £ 19,682 |
Stocks Inventory | 2012-01-31 | £ 19,916 |
Tangible Fixed Assets | 2014-01-31 | £ 13,789 |
Tangible Fixed Assets | 2013-01-31 | £ 4,542 |
Tangible Fixed Assets | 2013-01-31 | £ 4,542 |
Tangible Fixed Assets | 2012-01-31 | £ 5,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as K. D. ENGINEERING (MERSEYSIDE) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | K. D. ENGINEERING (MERSEYSIDE) LIMITED | Event Date | 2021-07-05 |
Initiating party | Event Type | Resolution | |
Defending party | K. D. ENGINEERING (MERSEYSIDE) LIMITED | Event Date | 2020-12-29 |
Initiating party | Event Type | Appointmen | |
Defending party | K. D. ENGINEERING (MERSEYSIDE) LIMITED | Event Date | 2020-12-29 |
Company Number: 01661328 Name of Company: K. D. ENGINEERING (MERSEYSIDE) LIMITED Nature of Business: Engineering Services Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9… | |||
Initiating party | Event Type | Meetings o | |
Defending party | K. D. ENGINEERING (MERSEYSIDE) LIMITED | Event Date | 2020-11-30 |
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. |