Company Information for K & I SITE SERVICES LIMITED
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL,
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Company Registration Number
04200167
Private Limited Company
Liquidation |
Company Name | |
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K & I SITE SERVICES LIMITED | |
Legal Registered Office | |
Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL Other companies in DN31 | |
Company Number | 04200167 | |
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Company ID Number | 04200167 | |
Date formed | 2001-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-04-30 | |
Account next due | 30/04/2021 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-17 11:59:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER HART |
||
RAYMOND BARRY PEMBROKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES MATTHEWS |
Company Secretary | ||
PETER CHARLES MATTHEWS |
Director | ||
DAVID RICHARDSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HHP PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
K & I SCAFFOLDING LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
K & I SCAFFOLDING LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-26 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 28 Dudley Street Grimsby N. E. Lincolnshire DN31 2AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Raymond Barry Pembroke as a person with significant control on 2017-10-30 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Raymond Barry Pembroke on 2017-10-30 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Peter Charles Matthews on 2016-04-13 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Peter Hart on 2014-10-30 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 4 GEORGE STREET BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5ES | |
ELRES | S366A DISP HOLDING AGM 19/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 06/08/02--------- £ SI 299@1=299 £ IC 1/300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 13/04/01 | |
ELRES | S366A DISP HOLDING AGM 13/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 28 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0231323 | Active | Licenced property: SOUTH FERRIBY WORKS RUGBY CEMENT SLUICE ROAD SOUTH FERRIBY BARTON-UPON-HUMBER SLUICE ROAD GB DN18 6JL. Correspondance address: 28 DUDLEY STREET GRIMSBY GB DN31 2AB |
Notice of | 2021-10-25 |
Appointmen | 2020-09-02 |
Resolution | 2020-09-02 |
Meetings o | 2020-08-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 391,255 |
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Creditors Due Within One Year | 2012-04-30 | £ 393,748 |
Creditors and other liabilities
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 & I SITE SERVICES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 30,540 |
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Cash Bank In Hand | 2012-04-30 | £ 103,018 |
Current Assets | 2013-04-30 | £ 361,766 |
Current Assets | 2012-04-30 | £ 371,887 |
Debtors | 2013-04-30 | £ 306,244 |
Debtors | 2012-04-30 | £ 242,039 |
Shareholder Funds | 2013-04-30 | £ 175,325 |
Shareholder Funds | 2012-04-30 | £ 163,577 |
Stocks Inventory | 2013-04-30 | £ 24,982 |
Stocks Inventory | 2012-04-30 | £ 26,830 |
Tangible Fixed Assets | 2013-04-30 | £ 204,814 |
Tangible Fixed Assets | 2012-04-30 | £ 185,438 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
East - North East | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | K & I SITE SERVICES LIMITED | Event Date | 2021-10-25 |
Initiating party | Event Type | Appointmen | |
Defending party | K & I SITE SERVICES LIMITED | Event Date | 2020-09-02 |
Name of Company: K & I SITE SERVICES LIMITED Company Number: 04200167 Nature of Business: Construction of utility projects for fluids Registered office: 28 Dudley Street, Grimsby, N. E. Lincolnshire,… | |||
Initiating party | Event Type | Resolution | |
Defending party | K & I SITE SERVICES LIMITED | Event Date | 2020-09-02 |
Initiating party | Event Type | Meetings o | |
Defending party | K & I SITE SERVICES LIMITED | Event Date | 2020-08-18 |
K & I SITE SERVICES LIMITED (Company Number 04200167 ) Registered office: 28 Dudley Street, Grimsby, DN31 2AB Principal trading address: Sluice Rd, South Ferriby, Winteringham, Barton-upon-Humber, DN1… | |||
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. |