Dissolved
Dissolved 2014-05-24
Company Information for KWIK STEEL LTD
CARDIFF, SOUTH GLAMORGAN, CF11,
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Company Registration Number
06222670
Private Limited Company
Dissolved Dissolved 2014-05-24 |
Company Name | |
---|---|
KWIK STEEL LTD | |
Legal Registered Office | |
CARDIFF SOUTH GLAMORGAN | |
Company Number | 06222670 | |
---|---|---|
Date formed | 2007-04-23 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-04-30 | |
Date Dissolved | 2014-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 17:03:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WARD |
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JOSEPH ROBERT PATRICK |
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HOWARD SUTTON |
||
JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAXTON SECRETARIES LIMITED |
Company Secretary | ||
CAXTON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & P SHEETMETAL LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
P AND P SUPPLIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1984-08-22 | Dissolved 2015-09-29 | |
UNITED COMMERCIAL FINANCE LTD | Director | 2017-04-10 | CURRENT | 2016-12-09 | Active | |
ULTIMATE COMMERCIAL BROKERS LTD | Director | 2015-06-30 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
ULTIMATE STEEL SOLUTIONS LTD | Director | 2013-10-16 | CURRENT | 2012-03-28 | Dissolved 2017-09-11 | |
ULTIMATE STEEL LIMITED | Director | 2011-03-09 | CURRENT | 2009-11-11 | Dissolved 2014-07-24 | |
CRAGAR LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-10-28 | |
P & P SHEETMETAL LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
P AND P SUPPLIES LIMITED | Director | 2001-11-30 | CURRENT | 1984-08-22 | Dissolved 2015-09-29 | |
CARDIFF FABRICATION AND WELDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
CRAGAR LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-10-28 | |
P & P SHEETMETAL LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
P AND P SUPPLIES LIMITED | Director | 2001-11-30 | CURRENT | 1984-08-22 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 1 TREMORFA INDUSTRIAL ESTATE CARDIFF SOUTH GLAMORGAN CF24 5SO | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM PENDRAGON HOUSE, CAXTON PLACE PENTWYN CARDIFF CF23 8XE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-03 |
Total # Mortgages/Charges | 1 |
---|---|
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 |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as KWIK STEEL LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KWIK STEEL LIMITED | Event Date | 2013-11-25 |
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address is at Unit 1, Tremorfa Industrial Estate, Cardiff CF24 5SD. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 26 November 2009. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the Members and Creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 14 February 2014 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB no later than 12.00 noon on the business day before the meeting. Any person who requires further inforamtion may contact the Joint Liquidator by telephone on 029 2022 5022. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at Natasha.Abeyweera@begbies-traynor.com or by telephon on 029 2022 5022. David Hill , Joint Liquidator : | |||
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. |