KH MANUFACTURING (UK)
Overview
| Company Name | KH MANUFACTURING (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00491763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KH MANUFACTURING (UK)?
- (3230) /
Where is KH MANUFACTURING (UK) located?
| Registered Office Address | Park House Crawley Business Quarter Manor Royal RH10 9AD Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KH MANUFACTURING (UK)?
| Company Name | From | Until |
|---|---|---|
| KH MANUFACTURING (UK) LIMITED | Apr 01, 1995 | Apr 01, 1995 |
| CELESTION INTERNATIONAL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ROLA CELESTION LIMITED | Feb 20, 1951 | Feb 20, 1951 |
What are the latest accounts for KH MANUFACTURING (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for KH MANUFACTURING (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on Nov 09, 2016 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Kam Kuen Lau on Apr 27, 2010 | 3 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 2 pages | 49(8)(a) | ||||||||||
legacy | 4 pages | 49(1) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KH MANUFACTURING (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Kam Kuen | Secretary | c/o Gp Acoustics (Uk) Limited Tovil ME15 6QP Maidstone Eccleston Road Kent | British | 117474630001 | ||||||
| LI, Brian Yiu Cheung | Director | Flat B 12th Floor Block 23 Regent Heights Hong Kong Garden Tsing Llung Tau Hong Kong | Canadian | 75207140001 | ||||||
| CHILD, Peter Francis | Secretary | 34 College Road SL6 6AT Maidenhead Berkshire | British | 10634940001 | ||||||
| CHU, William | Secretary | 5 Harrietsham House Burdock Court Tarragon Road ME16 0GN Maidstone Kent | British | 100125010001 | ||||||
| FOX, Duncan Peter | Secretary | 5 Bluebell Avenue Drovers Mead IP32 7JW Bury St Edmunds Suffolk | British | 54823760002 | ||||||
| GILBERT, Darren | Secretary | Appt 2 Goodmans Loft 24 Lloyds Avenue IP1 3HD Ipswich Suffolk | British | 68717490002 | ||||||
| LIU, Katherine Khieu Khim | Secretary | Flat 1 Detling House Tarragon Road ME16 0GN Maidstone Kent | British | 85991680002 | ||||||
| MURRAY, Michael | Secretary | 9 Jermyn Avenue IP32 7LJ Bury St Edmunds Suffolk | British | 110536510001 | ||||||
| TABOR, Peter Kenneth | Secretary | 7 Sandy Close Trimley St. Martin IP11 0UJ Felixstowe Suffolk | British | 71349900001 | ||||||
| BANK, Graham | Director | 15 Mayfield Lane Martlesham Heath IP5 7TZ Ipswich Suffolk | British | 10675160001 | ||||||
| BANNER, Paul Lancelot | Director | Cherry Trees 43 Meadway KT10 9HG Esher Surrey | England | British | 142808820001 | |||||
| BLACKBURN, Richard | Director | 3 The Oaks The Paddocks Martlesham Heath IP5 7UH Ipswich Suffolk | British | 46403070001 | ||||||
| BRADY, Martin Kennett | Director | Sunnyside 1 Mill Hill CB5 0JZ Swaffman Prior Cambridgeshire | British | 62063860002 | ||||||
| CHILD, Peter Francis | Director | 34 College Road SL6 6AT Maidenhead Berkshire | England | British | 10634940001 | |||||
| CHUANG, Andrew | Director | Flat 2a Hollywood Heights 6 Old Peak Road Hong Kong | British | 29536320002 | ||||||
| DAVIES, Graham Martin | Director | Milton House Felsham Road Cockfield IP30 0HW Bury St Edmunds Suffolk | British | 45162660002 | ||||||
| DIGIROLAMO, Frank | Director | 147a Ashley Gardens Thirleby Road Westminster SW1P 1HN London | American | 75206820002 | ||||||
| DRONKERS, Wouter Gerhard | Director | Bosln 5731 XZ Mierlo Netherlands | Dutch | 97472210002 | ||||||
| ELDER, Iain | Director | 54 Bredfield Road IP12 1JE Woodbridge Suffolk | United Kingdom | British | 33129100001 | |||||
| FARTHING, Kevin Charles | Director | White Lodge The Street Stonham Aspal IP14 6AL Stowmarket Suffolk | British | 10660790001 | ||||||
| LEE, Andrew | Director | 303 Hip Wo Street Block A2 19/F Kwun Tong Kowloon Hong Kong | British | 75206980001 | ||||||
| MILLER, Paul Robert | Director | 10 Erica Drive RG40 2DU Wokingham Berkshire | England | British | 74416690001 | |||||
| OSMOND, Andrew John | Director | 9 Holbrook Lane BR7 6PE Chislehurst Kent | England | British | 9369130001 | |||||
| POET, Roger Ian | Director | 1 Walnut Tree Meadow IP14 6DF Stonham Aspal Suffolk | British | 86999510001 | ||||||
| PROVAN, Gordon | Director | The Old Vicarage Eastfields The St Bawdsey IP12 3AJ Woodbridge Suffolk | British | 52823480001 | ||||||
| WHITE, Ian Stanley | Director | 6 Gascoigne Drive IP6 0RX Ipswich Suffolk | British | 50911140001 |
Does KH MANUFACTURING (UK) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Conditions for multi account clients | Created On Dec 14, 1994 Delivered On Dec 20, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (A) any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account and whether in sterling or in any other currency;and (b) all stocks,shares,securities,metal,gold and silver and other property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 1983 Delivered On Sep 20, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Aug 21, 1970 Delivered On Sep 01, 1970 | Satisfied | Amount secured £90000 | |
Short particulars Foxhall works, foxhall road, ipswich, suffolk. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 02, 1969 Delivered On Apr 09, 1969 | Satisfied | Amount secured £144,000 | |
Short particulars Buildings in foxhall road, ipswich, suffolk. | ||||
Persons Entitled
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Transactions
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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. - license: CC0