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Home > England & Wales Companies > KBC (EUROPE) LTD
Company Information for

KBC (EUROPE) LTD

7 GREGORY BOULEVARD, NOTTINGHAM, NG7,
Company Registration Number
04132102
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Kbc (europe) Ltd
KBC (EUROPE) LTD was founded on 2000-12-28 and had its registered office in 7 Gregory Boulevard. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
KBC (EUROPE) LTD
 
Legal Registered Office
7 GREGORY BOULEVARD
NOTTINGHAM
 
Previous Names
SHADOW INDUSTRIES LIMITED10/12/2001
Filing Information
Company Number 04132102
Date formed 2000-12-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts SMALL
Last Datalog update: 2015-05-12 07:44:29
Primary Source:Companies House
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Company Officers of KBC (EUROPE) LTD

Current Directors
Officer Role Date Appointed
LAWRENCE BROERS
Director 2009-06-23
JAMES CHO
Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN JOHNSON
Company Secretary 2009-06-24 2012-06-30
LAWRENCE BROERS
Company Secretary 2006-12-05 2009-06-24
KIRK CHUNG
Director 2002-10-10 2008-02-19
TRACEY LAUREN PARKER
Company Secretary 2005-05-26 2006-11-30
SIMON ANDREW NEILL
Director 2001-01-16 2006-09-04
LLOYD DAVID WHITTICK
Company Secretary 2002-01-18 2005-07-27
DEBORAH MARGARET BULLOCK
Company Secretary 2001-05-01 2001-12-10
DEBORAH MARGARET BULLOCK
Director 2001-01-16 2001-12-10
JONATHAN PAUL TOWERS
Director 2001-06-01 2001-12-10
PHILIP HARPER
Director 2001-01-16 2001-05-31
PAUL JOHN COLECLOUGH
Company Secretary 2001-01-16 2001-04-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-12-28 2001-01-02
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-12-28 2001-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-08DS01APPLICATION FOR STRIKING-OFF
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-28LATEST SOC28/01/13 STATEMENT OF CAPITAL;GBP 60000
2013-01-28AR0128/12/12 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROERS / 01/12/2012
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-10AR0128/12/11 FULL LIST
2011-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-21AR0128/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROERS / 29/12/2009
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-12AR0128/12/09 FULL LIST
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03288aSECRETARY APPOINTED DAVID IAN JOHNSON
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY LAWRENCE BROERS
2009-07-03288aDIRECTOR APPOINTED LAWRENCE BROERS
2009-01-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR KIRK CHUNG
2008-01-15363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-03288bSECRETARY RESIGNED
2007-01-03288aNEW SECRETARY APPOINTED
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-09-21288bDIRECTOR RESIGNED
2006-01-19363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-09-12288cSECRETARY'S PARTICULARS CHANGED
2005-09-12288bSECRETARY RESIGNED
2005-07-10288aNEW DIRECTOR APPOINTED
2005-07-10288aNEW SECRETARY APPOINTED
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-15RES04NC INC ALREADY ADJUSTED 11/11/02
2002-11-15123£ NC 1000/60000 11/11/02
2002-11-1588(2)RAD 11/11/02--------- £ SI 59999@1=59999 £ IC 1/60000
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-14363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: THE WHITE HOUSE MANOR PARK, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS
2002-02-21288bDIRECTOR RESIGNED
2002-02-12288aNEW SECRETARY APPOINTED
2001-12-20288bSECRETARY RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2001-12-10CERTNMCOMPANY NAME CHANGED SHADOW INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/12/01
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SHELLEY CLOSE LOWMOOR BUSINESS PARK ASHFIELD NOTTINGHAMSHIRE NG17 7ET
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12288bSECRETARY RESIGNED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW SECRETARY APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
2001-01-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to KBC (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KBC (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBC (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of KBC (EUROPE) LTD registering or being granted any patents
Domain Names

KBC (EUROPE) LTD owns 5 domain names.

sparxhelmet.co.uk   sparxhelmets.co.uk   kbceurope.co.uk   kbchelmet.co.uk   kbchelmets.co.uk  

Trademarks
We have not found any records of KBC (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBC (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as KBC (EUROPE) LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where KBC (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KBC (EUROPE) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2011-06-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2011-05-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-10-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-09-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-02-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBC (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBC (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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