A.K.D.ENGINEERING LIMITED

Overview

Company Name	A.K.D.ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00542907
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1955
Date of Cessation	Feb 02, 2020

Summary

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

What is the purpose of A.K.D.ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is A.K.D.ENGINEERING LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for A.K.D.ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for A.K.D.ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 12, 2018

Liquidators' statement of receipts and payments to Sep 27, 2018

9 pages

LIQ03

Apr 27, 2018

Appointment of Amarpal Takk as a secretary on Apr 20, 2018

3 pages

AP03

Apr 26, 2018

Termination of appointment of Julia Alison Morton as a secretary on Apr 20, 2018

2 pages

TM02

Dec 07, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

11 pages

LIQ03

Jul 17, 2017

Confirmation statement made on Jul 02, 2017 with updates

4 pages

CS01

Nov 17, 2016

Declaration of solvency

3 pages

4.70

Oct 21, 2016

Register inspection address has been changed to Linton Park Linton Maidstone ME17 4AB

2 pages

AD02

Oct 21, 2016

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Tower Bridge House St Katharines Way London E1W 1DD on Oct 21, 2016

2 pages

AD01

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Jul 15, 2016

Confirmation statement made on Jul 02, 2016 with updates

5 pages

CS01

May 05, 2016

Full accounts made up to Jun 30, 2015

34 pages

Feb 11, 2016

Termination of appointment of Andrew Charles Quayle as a director on Dec 31, 2015

2 pages

TM01

Sep 15, 2015

Appointment of Thomas Kenric Franks as a director on Aug 26, 2015

3 pages

AP01

Aug 20, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

3 pages

AA01

Jul 24, 2015

Termination of appointment of Christopher John Ames as a director on Jul 10, 2015

2 pages

TM01

Jul 21, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 14,450,200	SH01

Jun 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment agreement & other company business 27/05/2015	RES13

Mar 27, 2015

Registration of charge 005429070003, created on Mar 24, 2015

53 pages

MR01

Jan 27, 2015

Statement of capital following an allotment of shares on Dec 31, 2014

Capital: GBP 14,450,200

4 pages

SH01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

37 pages

Jul 29, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 7,400,200	SH01

Jun 06, 2014

Termination of appointment of Martin Jolley as a director

2 pages

TM01

View All Filings

Who are the officers of A.K.D.ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAKK, Amarpal St Katharines Way E1W 1DD London Tower Bridge House	Apr 20, 2018		Secretary	St Katharines Way E1W 1DD London Tower Bridge House					245775290001
FRANKS, Thomas Kenric St Katharines Way E1W 1DD London Tower Bridge House	Aug 26, 2015		Director	St Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1963-12	Company Director	192237750001
BROWN, George Stuart Grindley The Oast House Brittains Lane TN13 2JW Sevenoaks Kent		Jul 01, 2003	Secretary	The Oast House Brittains Lane TN13 2JW Sevenoaks Kent		British			5167080001
CONWAY, Michael David Wealdens Haviker Street TN12 9RG Collier Street Village Kent	Jul 01, 2003	Mar 29, 2011	Secretary	Wealdens Haviker Street TN12 9RG Collier Street Village Kent		British			90994290001
MATHUR, Anil Kumar Linton Park Linton ME17 4AB Maidstone Kent	Mar 29, 2011	Sep 01, 2011	Secretary	Linton Park Linton ME17 4AB Maidstone Kent		British			159387590001
MORTON, Julia Alison St Katharines Way E1W 1DD London Tower Bridge House	Sep 01, 2011	Apr 20, 2018	Secretary	St Katharines Way E1W 1DD London Tower Bridge House		British			163270930001
AMES, Christopher John Howards Lane Putney SW15 6NZ London 97	Nov 26, 2008	Jul 10, 2015	Director	Howards Lane Putney SW15 6NZ London 97	England	British	1954-1	Managing Director	81492830001
BELLAMY, Andrew Graham Percival 12 Far Lane Coleby LN5 0AH Lincoln Lincolnshire	Jan 01, 2000	Mar 31, 2006	Director	12 Far Lane Coleby LN5 0AH Lincoln Lincolnshire	England	British	1957-3	Chartered Engineer	67857090001
BOWLEY, Denis The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire	Dec 31, 1995	Jun 30, 2004	Director	The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire	England	British	1944-6	Director	13605100001
JOLLEY, Martin John Linton Park Linton ME17 4AB Maidstone Kent	Nov 29, 2012	May 30, 2014	Director	Linton Park Linton ME17 4AB Maidstone Kent	United Kingdom	British	1954-10	Comapny Director	90953020002
JOLLEY, Martin John Gwynfro Bryngwyn SA38 9PJ Newcastle Emlyn Ceredigion	Feb 01, 2007	Sep 30, 2010	Director	Gwynfro Bryngwyn SA38 9PJ Newcastle Emlyn Ceredigion		British	1954-10	Company Director	90953020001
JONES, Jonathan Mark Hinton Linton Park Linton ME17 4AB Maidstone Kent	Sep 30, 2010	Dec 11, 2012	Director	Linton Park Linton ME17 4AB Maidstone Kent	United Kingdom	British	1958-10	Chartered Engineer	154703870001
MITCHELL, Douglas Pentad 23 Cliftonville Road NR33 0HD Lowestoft Suffolk		Dec 31, 1999	Director	Pentad 23 Cliftonville Road NR33 0HD Lowestoft Suffolk		British	1936-6	Engineer	44385170001
PALLETT, Frederick John 1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	May 01, 2002	Mar 07, 2011	Director	1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	Uk	British	1944-2	Sales Manager	5342880001
PERKINS, Malcolm Courtney, Mr. Linton ME17 4AB Maidstone Linton Park Kent	Jun 30, 2004	Sep 14, 2010	Director	Linton ME17 4AB Maidstone Linton Park Kent	United Kingdom	British	1945-2	Chartered Accountant	10299550003
PERKINS, Malcolm Courtney Fordlands Crowhurst Road TN33 9BT Catsfield East Sussex		Dec 31, 1995	Director	Fordlands Crowhurst Road TN33 9BT Catsfield East Sussex		British	1945-2	Chartered Accountant	10299550002
QUAYLE, Andrew Charles Linton Park Linton ME17 4AB Maidstone Kent	Feb 10, 2014	Dec 31, 2015	Director	Linton Park Linton ME17 4AB Maidstone Kent	United Kingdom	British	1962-7	Managing Director	185290460001
ROWLAND, James Trenance 19 Robin Hill NR32 2QN Lowestoft Suffolk		Apr 30, 2002	Director	Trenance 19 Robin Hill NR32 2QN Lowestoft Suffolk		British	1936-11	Accountant	29405900001
SWIFT, Susan Elizabeth Mary Holly Tree Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk	Apr 01, 2006	Apr 17, 2009	Director	Holly Tree Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk		British	1963-4	Company Director	85301720002
THACKER, Keith Nevill 6 Cranleigh Road NR33 7EX Lowestoft Suffolk		Apr 30, 2001	Director	6 Cranleigh Road NR33 7EX Lowestoft Suffolk		British	1940-3	Engineer	29405910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.K.D.ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unochrome Industries Limited

Apr 06, 2016

Linton Park

Linton

ME17 4AB Maidstone

Linton Park

Kent

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	495796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does A.K.D.ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2015 Delivered On Mar 27, 2015	Outstanding
	Brief description Land lying to the south of waveney drive lowestoft t/no SK229828. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Linton Park Public Limited Company (As Lender)
	Transactions Mar 27, 2015Registration of a charge (MR01)
Legal charge and equitable charge	Created On Apr 05, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at the junction of waveney drive and horn hill lowestoft suffolk.
	Persons Entitled East of England Development Agency
	Transactions Apr 23, 2002Registration of a charge (395) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 1984 Delivered On Feb 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. Heritable property & assets in scotland. (See doc. M62). 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 Lloyds Bank PLC
	Transactions Feb 25, 1984Registration of a charge

View Detailed Information on Charges

Does A.K.D.ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2016	Commencement of winding up
Feb 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 28, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 28, 2016

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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