KOSSWAY AUTOMATICS WESTERN

Overview

Company Name	KOSSWAY AUTOMATICS WESTERN
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01069441
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1972
Date of Cessation	Sep 24, 2019

Summary

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

What is the purpose of KOSSWAY AUTOMATICS WESTERN?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KOSSWAY AUTOMATICS WESTERN located?

Registered Office Address	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of KOSSWAY AUTOMATICS WESTERN?

Previous Company Names
Company Name	From	Until
KOSSWAY AUTOMATICS (WESTERN) LIMITED	Sep 04, 1972	Sep 04, 1972

What are the latest accounts for KOSSWAY AUTOMATICS WESTERN?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for KOSSWAY AUTOMATICS WESTERN?

Filings

Date

Description

Document

Type

Sep 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2019

Accounts for a small company made up to Sep 30, 2018

14 pages

Jul 02, 2019

Application to strike the company off the register

3 pages

DS01

Dec 20, 2018

Confirmation statement made on Dec 20, 2018 with updates

4 pages

CS01

Sep 17, 2018

Confirmation statement made on Jul 24, 2018 with no updates

3 pages

CS01

Jun 13, 2018

Accounts for a dormant company made up to Sep 30, 2017

5 pages

Nov 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2017

Termination of appointment of Steven John Holmes as a director on Sep 22, 2017

1 pages

TM01

Sep 28, 2017

Appointment of Mr Stewart Frank Bradley Baker as a director on Sep 21, 2017

2 pages

AP01

Jul 25, 2017

Confirmation statement made on Jul 24, 2017 with no updates

3 pages

CS01

Jun 26, 2017

Accounts for a dormant company made up to Sep 24, 2016

6 pages

Jul 29, 2016

Confirmation statement made on Jul 24, 2016 with updates

5 pages

CS01

Mar 31, 2016

Accounts for a dormant company made up to Sep 26, 2015

5 pages

Jul 24, 2015

Annual return made up to Jul 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 50,000	SH01

May 16, 2015

Accounts for a dormant company made up to Sep 27, 2014

4 pages

Apr 05, 2015

Termination of appointment of James William O'halleran as a director on Apr 02, 2015

1 pages

TM01

Apr 05, 2015

Termination of appointment of James William O'halleran as a director on Apr 02, 2015

1 pages

TM01

Mar 24, 2015

Appointment of Mr Steven John Holmes as a director on Mar 24, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Luke Lyon Alvarez as a director on Mar 24, 2015

1 pages

TM01

Mar 24, 2015

Termination of appointment of Steven John Holmes as a secretary on Mar 23, 2015

1 pages

TM02

Mar 24, 2015

Appointment of Mrs Carys Damon as a secretary on Mar 23, 2015

2 pages

AP03

Jul 25, 2014

Annual return made up to Jul 24, 2014 with full list of shareholders

4 pages

AR01

Jul 08, 2014

Accounts for a dormant company made up to Sep 28, 2013

1 pages

Aug 06, 2013

Annual return made up to Jul 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

View All Filings

Who are the officers of KOSSWAY AUTOMATICS WESTERN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMON, Carys 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Mar 23, 2015		Secretary	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire				196165700001
BAKER, Stewart Frank Bradley 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Sep 21, 2017		Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	United Kingdom	British	1983-4	230753770001
ALBION, Susan 7 Brownsfield Road WS13 6BT Lichfield Staffordshire	Jun 06, 2006	Nov 28, 2008	Secretary	7 Brownsfield Road WS13 6BT Lichfield Staffordshire		British		80142740001
CONWAY, Mark Lanaway 14 Cranford Avenue EX8 2HT Exmouth Devon	Mar 02, 1992	Sep 11, 1992	Secretary	Lanaway 14 Cranford Avenue EX8 2HT Exmouth Devon		British		17198720001
HOLMES, Steven John 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Jul 01, 2009	Mar 23, 2015	Secretary	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire		British		80455940002
KOSS, Gerald 62 Montagu Road Datchet SL3 9DY Slough Berkshire		Mar 02, 1992	Secretary	62 Montagu Road Datchet SL3 9DY Slough Berkshire		British		17198710001
OLDHAM, Annette Edwards Farm Road Fradley WS13 8NR Lichfield 29 Staffordshire	Nov 28, 2008	Jul 01, 2009	Secretary	Edwards Farm Road Fradley WS13 8NR Lichfield 29 Staffordshire		British		135120610001
PAGE, David Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	Jun 19, 1996	Jun 06, 2006	Secretary	Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire		British		31059170002
STANDEN, Reginald James 7 Warrington Spur Old Windsor SL4 2NF Windsor Berkshire	Sep 11, 1992	Jun 19, 1996	Secretary	7 Warrington Spur Old Windsor SL4 2NF Windsor Berkshire		British		36981610002
ALVAREZ, Luke Lyon 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Sep 10, 2008	Mar 24, 2015	Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	United Kingdom	British	1968-1	63436630003
BEER, Brian Leslie 52 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire	Oct 01, 1998	Jul 13, 2000	Director	52 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire		British	1953-4	61154670001
BOARDLEY, Richard Owen 13 Sandalwood Road LE11 3PR Loughborough Leicestershire	Jun 19, 1996	Jan 31, 1997	Director	13 Sandalwood Road LE11 3PR Loughborough Leicestershire	United Kingdom	British	1955-6	48134520001
CHILDS, Mervyn Peter Riverdale Lower High Street DE13 9LU Burton On Trent Staffordshire	Mar 03, 1997	Aug 01, 1998	Director	Riverdale Lower High Street DE13 9LU Burton On Trent Staffordshire		British	1946-4	4619870002
CHINN, Neil 12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire	Oct 01, 1998	Jun 12, 2000	Director	12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire	United Kingdom	British	1953-6	61154190002
CONWAY, Mark Lanaway 14 Cranford Avenue EX8 2HT Exmouth Devon		Jun 19, 1996	Director	Lanaway 14 Cranford Avenue EX8 2HT Exmouth Devon		British	1949-4	17198720001
CONWAY, Paul Frederick 32 Queens Acre Kings Road SL4 2BE Windsor Berkshire		May 24, 1993	Director	32 Queens Acre Kings Road SL4 2BE Windsor Berkshire		British	1954-7	35400650002
CONWAY, Raymond Edward 106 Belmont Rise Belmont SM2 6EE Sutton Surrey	May 24, 1993	Jun 19, 1996	Director	106 Belmont Rise Belmont SM2 6EE Sutton Surrey		British	1937-3	34840600001
DAY, John Michael 27 Newfield Lane S17 3DB Sheffield South Yorkshire	Jun 19, 1996	Dec 31, 1998	Director	27 Newfield Lane S17 3DB Sheffield South Yorkshire	England	British	1946-1	69255730001
HARRISON, Gerald Edward 57 Furlong Lane Alrewas DE13 7EE Burton On Trent Staffordshire	Jun 19, 1996	Apr 12, 1999	Director	57 Furlong Lane Alrewas DE13 7EE Burton On Trent Staffordshire	United Kingdom	British	1948-4	47602430001
HOLMES, Steven John 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Mar 24, 2015	Sep 22, 2017	Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	England	British	1972-3	196165310001
HOYLE, Russell Blackburn 5 Orchard Rise TW10 5BX Richmond Surrey	Aug 03, 1998	Sep 30, 2008	Director	5 Orchard Rise TW10 5BX Richmond Surrey	England	British	1949-10	52822380002
KOSS, Gerald 62 Montagu Road Datchet SL3 9DY Slough Berkshire		Mar 02, 1992	Director	62 Montagu Road Datchet SL3 9DY Slough Berkshire	United Kingdom	British	1932-3	17198710001
LANGLEY, Paul 9 Besbury Close Dorridge B93 8NT Solihull	Jun 19, 1996	Jul 13, 2000	Director	9 Besbury Close Dorridge B93 8NT Solihull	England	British	1959-3	99802010001
MASSEY, Timothy John Chestnut Cottage Silver Lane Marchington ST14 8LL Uttoxeter Staffordshire	Oct 18, 1999	Jul 13, 2000	Director	Chestnut Cottage Silver Lane Marchington ST14 8LL Uttoxeter Staffordshire	United Kingdom	British	1958-8	100259370001
O'HALLERAN, James William 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	Oct 01, 1998	Apr 02, 2015	Director	3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire	England	British	1950-11	103876820003
PAGE, David Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	Jun 19, 1996	Jan 22, 2007	Director	Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	England	British	1952-2	31059170002
SIMON, Christopher Neil 89 Ella Road West Bridgford NG2 5GZ Nottingham	Oct 11, 1999	Jul 13, 2000	Director	89 Ella Road West Bridgford NG2 5GZ Nottingham	England	British	1971-11	95528490001
SMITH, Keith Ian Wythtree Manor Park DE13 7JA Kings Bromley Staffordshire	Jun 19, 1996	May 16, 2003	Director	Wythtree Manor Park DE13 7JA Kings Bromley Staffordshire	United Kingdom	British	1943-5	40284060002
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Jun 19, 1996	Mar 27, 1997	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	29586130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOSSWAY AUTOMATICS WESTERN?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspired Gaming (Uk) Limited

Apr 06, 2016

The Maltings

Wetmore Road

DE14 1SE Burton-On-Trent

Staffordshire

England

Legal Form	Private Limited Company (Ltd)
Country Registered	England & Wales
Legal Authority	Companies Acts 1985 To 1989
Place Registered	Uk Register Of Private Limited Companies
Registration Number	03565640

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KOSSWAY AUTOMATICS WESTERN have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment and restatement to a composite guarantee and debenture dated 3RD august 1998 (the "deed")	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Satisfied	Amount secured All indebtedness and liabilities and obligations due owing or incurred pursuant to the revolving credit facility, the mezzanine loan facility and that part of the term loan facility not used to repay indebtedness due under the facilities agreement to the chargee by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
	Short particulars L/H unit 6B freshfields industrial estate stevenson road kemp town brighton t/n ESX56825 l/h unit 1 spring meadow trading estate lamby way cardiff t/n WA567171 39 woodall road redburn industrial estate enfield t/n NGL500091 (for further details see form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)(the "Security Trustee")
	Transactions Apr 10, 1999Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 03, 1998 Delivered On Aug 20, 1998	Satisfied	Amount secured All monies due or to become due pursuant to the revolving credit facility to the security beneficiaries by any group company on any account whatsoever
	Short particulars L/H unit 6B freshfields industrial estate stevenson road kemp town brighton t/n ESX56825 l/h unit 1 spring meadow trading estate lamby way cardiff t/n WA567171 39 woodall road redburn industrial estate enfield t/n NGL500091 for further details of property charged refer to form 395. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 20, 1998Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1979 Delivered On Dec 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) together with fixed plant from time to time thereof.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 14, 1979Registration of a charge Oct 31, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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