FKI NUNEATON LIMITED

Overview

Company Name	FKI NUNEATON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00154662
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1919
Date of Cessation	Aug 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FKI NUNEATON LIMITED?

(2862) /

Where is FKI NUNEATON LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FKI NUNEATON LIMITED?

Previous Company Names
Company Name	From	Until
CLARKSON INTERNATIONAL TOOLS LIMITED	Dec 06, 1985	Dec 06, 1985
INTERNATIONAL TWIST DRILL COMPANY LIMITED	Apr 28, 1919	Apr 28, 1919

What are the latest accounts for FKI NUNEATON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for FKI NUNEATON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2016
Next Confirmation Statement Due	Sep 22, 2016
Overdue	Yes

What is the status of the latest annual return for FKI NUNEATON LIMITED?

Annual Return

Last Annual Return	Sep 08, 2010
Overdue	Yes

What are the latest filings for FKI NUNEATON LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Termination of appointment of Garry Elliot Barnes as a secretary on Feb 06, 2025

2 pages

TM02

Feb 10, 2025

Termination of appointment of Garry Elliot Barnes as a director on Feb 06, 2025

1 pages

TM01

Sep 28, 2016

Restoration by order of the court

3 pages

AC92

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 07, 2010

Declaration of solvency

3 pages

4.70

Dec 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 07, 2010

Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 07, 2010

2 pages

AD01

Sep 09, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2010	Statement of capital on Sep 09, 2010 Capital: GBP 14,789,000	SH01

Mar 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 09, 2009

Director's details changed for Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Mr Garry Elliot Barnes on Oct 08, 2009

1 pages

CH03

Sep 09, 2009

legacy

3 pages

363a

Sep 04, 2009

legacy

1 pages

353

Jun 11, 2009

legacy

1 pages

288a

Jun 10, 2009

legacy

1 pages

288b

Jun 10, 2009

legacy

1 pages

288a

Jun 10, 2009

legacy

1 pages

288b

Nov 11, 2008

legacy

1 pages

225

Oct 21, 2008

Accounts for a dormant company made up to Mar 31, 2008

1 pages

Oct 08, 2008

legacy

3 pages

363a

Oct 08, 2008

legacy

1 pages

353

Sep 04, 2008

legacy

1 pages

287

View All Filings

Who are the officers of FKI NUNEATON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jun 09, 2009	Feb 06, 2025	Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British		261469100001
KEEN, Richard Hollow Tree Lane Vigo Blackwell B60 1PR Bromsgrove The Highlands Worcestershire	Jun 09, 2009	Jun 09, 2009	Secretary	Hollow Tree Lane Vigo Blackwell B60 1PR Bromsgrove The Highlands Worcestershire		Other		131771490001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Jul 01, 2008	Jun 09, 2009	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Jul 01, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian		102751250001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jun 17, 2004	Jul 01, 2008	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jul 29, 1996	Jun 01, 1998	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Feb 06, 2025	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	261469100001
BEESTON, Robert Geoffrey Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire		Feb 05, 2003	Director	Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire	United Kingdom	British	1942-2	89006940001
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Jun 01, 1998	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	143968860002
BOWERS, Eric John The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		Jan 15, 1998	Director	The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		British	1940-10	57549940001
DEEMING, Anthony Phillip The Firs 19 Main Road Ratcliffe Culey CV9 3NY Atherstone Warwickshire		Dec 31, 1993	Director	The Firs 19 Main Road Ratcliffe Culey CV9 3NY Atherstone Warwickshire	United Kingdom	British	1949-5	117072830001
JAMESON, Barry Cherry Cottage 2 Beechwood Lane Culcheth WA3 4HJ Warrington Lancashire		Nov 22, 1993	Director	Cherry Cottage 2 Beechwood Lane Culcheth WA3 4HJ Warrington Lancashire	United Kingdom	British	1944-9	13452550001
MIDDLETON, Christopher John 27 Rectory Lane Thurcaston LE7 7JR Leicester	Mar 01, 1993	Jul 29, 2002	Director	27 Rectory Lane Thurcaston LE7 7JR Leicester		British	1960-5	33873680002
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Jul 29, 2002	Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	22243580004
WEDGWOOD, Michael John The Mistal Flash House Farm Lane Head Road S75 4AJ Cawthorne Barnsley South Yorkshire		Jul 29, 2002	Director	The Mistal Flash House Farm Lane Head Road S75 4AJ Cawthorne Barnsley South Yorkshire		British	1940-10	18231360002
YARD, John Michael 14 Bradley Croft Balsall Common CV7 7PZ Coventry West Midlands		Sep 08, 1994	Director	14 Bradley Croft Balsall Common CV7 7PZ Coventry West Midlands		British	1953-12	14992640001
YARD, John Michael 14 Bradley Croft Balsall Common CV7 7PZ Coventry West Midlands		Oct 12, 1993	Director	14 Bradley Croft Balsall Common CV7 7PZ Coventry West Midlands		British	1953-12	14992640001

View Detailed Information on Officers and People with Significant Control

Does FKI NUNEATON LIMITED have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On Apr 11, 1933 Delivered On Apr 11, 1933	Outstanding

	Transactions Apr 11, 1933Registration of a charge

View Detailed Information on Charges

Does FKI NUNEATON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2010	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 25, 2010
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Nov 25, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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