KIVETON PARK (SUPASPLIT) LIMITED
Overview
| Company Name | KIVETON PARK (SUPASPLIT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01590807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIVETON PARK (SUPASPLIT) LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is KIVETON PARK (SUPASPLIT) LIMITED located?
| Registered Office Address | PINNACLE 5th Floor 67 Albion Street LS1 5AA Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIVETON PARK (SUPASPLIT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPASPLIT LIMITED | Oct 12, 1981 | Oct 12, 1981 |
What are the latest accounts for KIVETON PARK (SUPASPLIT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for KIVETON PARK (SUPASPLIT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Kiveton Park Sheffield South Yorkshire S26 6NQ to 5th Floor 67 Albion Street Leeds LS1 5AA on Dec 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 015908070001, created on May 22, 2015 | 24 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Kathleen Bates-Williams as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Blatherwick as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Philip Jeffrey Harris on Jun 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Kathleen Bates-Williams on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of KIVETON PARK (SUPASPLIT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Philip Jeffrey | Secretary | 67 Albion Street LS1 5AA Leeds 5th Floor | British | 102431660001 | ||||||
| BLATHERWICK, Geoffrey | Director | 67 Albion Street LS1 5AA Leeds 5th Floor | United Kingdom | British | 3775240001 | |||||
| BATES-WILLIAMS, Kathleen | Secretary | 3 Walnut Tree Cottage Brookhouse Nr Laughton S25 1YA Sheffield South Yorkshire | British | 3767990001 | ||||||
| FOX, Ronald | Secretary | 66 Willans Avenue Rothwell LS26 0NG Leeds West Yorkshire | British | 12231460001 | ||||||
| BATES-WILLIAMS, Kathleen | Director | S26 6NQ Sheffield Kiveton Park South Yorkshire | England | British | 3767990001 | |||||
| LEIGHTON, Robert John | Director | Beacon Hill Cottage Birchill EX13 7LB Axminster Devon | British | 61594230004 | ||||||
| WATERHOUSE, Peter | Director | 39 Haigh Moor Road Tingley WF3 1EE Wakefield West Yorkshire | British | 12231470001 |
Does KIVETON PARK (SUPASPLIT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2015 Delivered On May 26, 2015 | Outstanding | ||
Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KIVETON PARK (SUPASPLIT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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