K & K-GREEFF LIMITED
Overview
| Company Name | K & K-GREEFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00655097 |
| 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 K & K-GREEFF LIMITED?
- (5190) /
- (9999) /
Where is K & K-GREEFF LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park Thornbury BD3 7AY Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K & K-GREEFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & K - GREEFF CHEMICALS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| K & K - GREEFF CHEMICAL GROUP LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| KINGSLEY & KEITH (CHEMICALS) LIMITED | Apr 01, 1960 | Apr 01, 1960 |
What are the latest accounts for K & K-GREEFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for K & K-GREEFF LIMITED?
| 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 | ||||||||||
Statement of capital on Jan 11, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Donna Rothwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Stuart Leighton on Oct 01, 2009 | 1 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Norman Simpson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Donna Rothwell as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of K & K-GREEFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| JEUSSE, Christophe | Director | Rue Rene Cassin 69 140 Rillieux La Pape 30 France | France | French | Director | 139023170001 | ||||||||
| LEIGHTON, Paul Stuart | Director | Manor House Flockton WF4 4AN Wakefield 53 West Yorkshire England | Britain | British | Director | 139908430001 | ||||||||
| HUMPHREYS, Roger Charles | Secretary | 37 Cavell Way Knaphill GU21 2TJ Woking Surrey | British | Company Secretary | 75678710001 | |||||||||
| LOUGEE, Robert Malcolm | Secretary | Little Gables Wormley Hill GU8 5TR Wormley Surrey | British | 82213230001 | ||||||||||
| ROTHWELL, Donna | Secretary | Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House 6 | 147227210001 | |||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | Director | 39862690002 | |||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | Company Secretary | 31724490001 | |||||||||
| VINES, Dennis William John | Secretary | 14 Grasmere Close IG10 1SL Loughton Essex | British | 1472170001 | ||||||||||
| ELLWOOD, Jeffrey | Director | 83 Flood Street Chelsea SW3 5SU London | British | Director | 9145970002 | |||||||||
| FANTL, Frank | Director | Warren Cottage Hever TN8 7ET Edenbridge Kent | United Kingdom | British | Director | 50060060001 | ||||||||
| HUDSON, Anthony Edward | Director | 18 Midway AL3 4BQ St Albans Hertfordshire | British | Director | 1472200001 | |||||||||
| HUMPHREYS, Roger Charles | Director | 37 Cavell Way Knaphill GU21 2TJ Woking Surrey | British | Co Secretary | 75678710001 | |||||||||
| LOUGEE, Robert Malcolm | Director | Little Gables Wormley Hill GU8 5TR Wormley Surrey | British | Chartered Accountant | 82213230001 | |||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | Director | 145772450001 | ||||||||
| MORLEY, Christopher John | Director | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire | England | British | Director | 75034020003 | ||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | Director | 1752030001 | ||||||||
| PRICE, Derek Steven | Director | Old Mill Cottage Billingshurst Road Wisborough Green RH14 0DY Billingshurst West Sussex | British | General Manager | 45952270002 | |||||||||
| PUNTER, Michael Arthur | Director | Sayers Old London Road BN6 9HT Sayers Common West Sussex | Uk | British | General Manager | 86664650001 | ||||||||
| SMITH, Stephen Brian | Director | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | United Kingdom | British | Company Secretary | 31724490001 | ||||||||
| TAYLOR, Timothy Rupert | Director | Summersgill Square Horsforth LS18 4RG Leeds 11 West Yorkshire | United Kingdom | British | Director | 137813560001 | ||||||||
| WATSON, Duncan Peter | Director | 10 Merlin Way RH19 3XG East Grinstead West Sussex | England | British | General Manager | 18830900001 |
Does K & K-GREEFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental trust deed | Created On May 31, 1984 Delivered On Jun 04, 1984 | Satisfied | Amount secured £3,642,309 redeemable debenture stock of dalgety limited as secured by a principal trust deed dated 1-5-51 and deeds supplemental thereto. | |
Short particulars By way of first floating charge, the undertaking and assets of the company (see doc M67 for details). | ||||
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