Liquidation
Company Information for K.P. EUROPA TRADING LIMITED
Goodwood House, Blackbrook Park Avenue, Taunton, SOMERSET, TA1 2PX,
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Company Registration Number
04137916
Private Limited Company
Liquidation |
Company Name | |
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K.P. EUROPA TRADING LIMITED | |
Legal Registered Office | |
Goodwood House Blackbrook Park Avenue Taunton SOMERSET TA1 2PX Other companies in TA1 | |
Company Number | 04137916 | |
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Company ID Number | 04137916 | |
Date formed | 2001-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 2020-03-31 | |
Latest return | 2020-01-09 | |
Return next due | 2021-02-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-13 12:16:21 |
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Registered address | Last known status | Formation date | ||
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K.P. EUROPA TRADING LIMITED | Unknown |
Officer | Role | Date Appointed |
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DAWN FAY ROSEMARY PICKERING |
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DAWN FAY ROSEMARY PICKERING |
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KEVIN PICKERING |
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PAUL EDWARD PICKERING |
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PHOEBE CHARMAINE PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & A TRADING (U.K.) LIMITED | Company Secretary | 1996-08-22 | CURRENT | 1996-08-22 | Active | |
A & A TRADING (U.K.) LIMITED | Director | 1996-08-22 | CURRENT | 1996-08-22 | Active | |
RKP TRADING LTD | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2015-06-16 | |
A & A TRADING (U.K.) LIMITED | Director | 1996-08-22 | CURRENT | 1996-08-22 | Active | |
RKP TRADING LTD | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2024-03-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution insolvency:res re specie | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN FAY ROSEMARY PICKERING on 2019-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN FAY ROSEMARY PICKERING on 2019-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN FAY ROSEMARY PICKERING on 2019-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN FAY ROSEMARY PICKERING on 2019-12-17 | |
CH01 | Director's details changed for Kevin Pickering on 2019-12-17 | |
CH01 | Director's details changed for Kevin Pickering on 2019-12-17 | |
CH01 | Director's details changed for Paul Edward Pickering on 2019-12-17 | |
CH01 | Director's details changed for Paul Edward Pickering on 2019-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
CH01 | Director's details changed for Dawn Fay Rosemary Pickering on 2019-01-07 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE CHARMAINE PICKERING / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PICKERING / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PICKERING / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN FAY ROSEMARY PICKERING / 09/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | |
88(2)R | AD 19/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-03-25 |
Notices to | 2020-03-25 |
Appointmen | 2020-03-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.98 | 9 |
MortgagesNumMortOutstanding | 1.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
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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.P. EUROPA TRADING LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as K.P. EUROPA TRADING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | K.P. EUROPA TRADING LIMITED | Event Date | 2020-03-25 |
Special Resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986 Passed the 6th day of March 2020 At a GENERAL MEETING of the members of the above company duly convened and held at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX the following RESOLUTIONS were passed: a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up." DAWN PICKERING Chairman : | |||
Initiating party | Event Type | Notices to | |
Defending party | K.P. EUROPA TRADING LIMITED | Event Date | 2020-03-25 |
Initiating party | Event Type | Appointmen | |
Defending party | K.P. EUROPA TRADING LIMITED | Event Date | 2020-03-25 |
Name of Company: K.P. EUROPA TRADING LIMITED Company Number: 04137916 Nature of Business: Sale of other motor vehicles Type of Liquidation: Members Registered office: Goodwood House, Blackbrook Park A… | |||
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. |