KINETIC SPECIAL VEHICLES LIMITED
Overview
| Company Name | KINETIC SPECIAL VEHICLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02473086 |
| 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 KINETIC SPECIAL VEHICLES LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is KINETIC SPECIAL VEHICLES LIMITED located?
| Registered Office Address | c/o REDMAN NICHOLS BUTLER Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETIC SPECIAL VEHICLES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2013 |
| Next Accounts Due On | Jul 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for KINETIC SPECIAL VEHICLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2014 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Weel Road, Hull Bridge Tickton Beverley East Yorkshire HU17 9RY* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nigel Grant Pearce on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jonathan Mark Parkin on Oct 09, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Cornelis Jonathan Los on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for David Glyn Corton on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Richard Catley on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of David Briggs as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Glyn Corton on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Cornelis Jonathan Los on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of KINETIC SPECIAL VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Jonathan Mark | Secretary | Skerne Road YO25 6PN Driffield Maclaren House North Humberside England | British | 73990290003 | ||||||
| CATLEY, Mark Richard | Director | Skerne Road YO25 6PN Driffield Maclaren House North Humberside England | United Kingdom | British | 110373640001 | |||||
| CORTON, David Glyn | Director | Skerne Road YO25 6PN Driffield Maclaren House North Humberside England | United Kingdom | British | 86137870001 | |||||
| LOS, Cornelis Jonathan | Director | Skerne Road YO25 6PN Driffield Maclaren House North Humberside England | United Kingdom | British | 25271450001 | |||||
| PEARCE, Nigel Grant | Director | Skerne Road YO25 6PN Driffield Maclaren House North Humberside England | United Kingdom | British | 81290490001 | |||||
| BRIGGS, David Neville | Secretary | 37 Manor Close HU17 7BP Beverley North Humberside | British | 24278820001 | ||||||
| BANNER, Roger William | Director | 10 The Paddock Old Cusworth DN5 7TW Doncaster South Yorkshire | British | 42986190001 | ||||||
| BRIGGS, David Neville | Director | 37 Manor Close HU17 7BP Beverley North Humberside | United Kingdom | British | 24278820001 | |||||
| JOLLY, Alan | Director | 26 Moor End Holme On Spalding Moor YO4 4DP York North Yorkshire | British | 24278830001 | ||||||
| KIRKWOOD, Christopher Derick | Director | Carr Farm Rimswell HU19 2BZ Withernsea East Yorkshire | England | British | 21476020001 | |||||
| NICHOLSON, Nathan | Director | 4 Ings Lane Dunswell HU6 0AL Hull North Humberside | British | 24278840001 | ||||||
| SMITH, John Sidney | Director | 15 The Vineyards HU17 5LD Leven East Yorkshire | British | 34484600002 | ||||||
| SMITH, Joseph Christopher | Director | South Lodge Sandy Lane GU3 1HF Guildford Surrey | British | 17592220001 | ||||||
| TYSON, Keith Richard | Director | Fanshaugh Elm Garth Roos HU12 0HH Hull East Yorkshire | England | British | 57486550001 |
Does KINETIC SPECIAL VEHICLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2005 Delivered On Nov 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 31, 2005 Delivered On Nov 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a kings cross centre weel road tickton beverley east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Apr 13, 1995 Delivered On Apr 25, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 27, 1992 Delivered On Dec 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
Does KINETIC SPECIAL VEHICLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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