KWIKFORM LIMITED

Overview

Company Name	KWIKFORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00527240
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1953
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of KWIKFORM LIMITED?

(7499) /

Where is KWIKFORM LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of KWIKFORM LIMITED?

Previous Company Names
Company Name	From	Until
BANDT B & W LIMITED	Jan 21, 1997	Jan 21, 1997
BROOKS & WALKER LIMITED	Dec 24, 1953	Dec 24, 1953

What are the latest accounts for KWIKFORM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for KWIKFORM LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 06, 2011

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on Jan 06, 2011

2 pages

AD01

Jan 05, 2011

Declaration of solvency

3 pages

4.70

Jan 05, 2011

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution "In Specie"

1 pages

LIQ MISC RES

Jan 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2010	LRESSP

Jan 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 117,000	SH01

Jul 14, 2010

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

5 pages

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Aug 13, 2009

legacy

4 pages

363a

May 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 29, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Conflict of intrest 22/09/2008	RES13

Sep 01, 2008

Accounts made up to Dec 31, 2007

4 pages

Aug 07, 2008

legacy

4 pages

363a

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Aug 13, 2007

legacy

3 pages

363a

Jul 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 15, 2006

legacy

3 pages

363a

Jun 09, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 10, 2005

legacy

3 pages

363a

May 25, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of KWIKFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Mount Street M2 5NT Manchester The Lexicon	Feb 28, 2003		Secretary	Mount Street M2 5NT Manchester The Lexicon		British			47884750003
BADCOCK, Benjamin Edward Mount Street M2 5NT Manchester The Lexicon	Oct 17, 2007		Director	Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Mount Street M2 5NT Manchester The Lexicon	Aug 10, 1999		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1957-11	Company Secretary	47884750003
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Secretary	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		British			1311000004
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Apr 04, 2000	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British			47884750003
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Jul 18, 1997	Aug 10, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British			62923710002
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Secretary	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey		British		Chartered Accountant	35278190002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Apr 04, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	Chartered Accountant	1311000004
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Oct 03, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
FORD, William The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent	Mar 26, 1993	Apr 07, 1995	Director	The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent		British	1936-4	Director	47272920001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Director	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	England	British	1955-1	Chartered Accountant	35278190002
HARTLEY, Edwin Bennett 8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Oct 04, 1991	Mar 26, 1993	Director	8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British	1941-9	Company Director	6118800001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Jan 18, 2002	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	Chartered Accountant	66173870001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 19, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
RAE, Douglas Keith Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		Oct 04, 1991	Director	Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		British	1941-10	Steel Stockholder	35386640001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Sep 22, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	Director	72723760003
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jun 05, 1995	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	Director	776180001

View Detailed Information on Officers and People with Significant Control

Does KWIKFORM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Apr 25, 1989 Delivered On May 15, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the bank in the name of brooks & walker limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 1989Registration of a charge Apr 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KWIKFORM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2012	Dissolved on
Dec 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Dec 08, 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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