KING'S LYNN CERAMICS LIMITED
Overview
| Company Name | KING'S LYNN CERAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02476327 |
| 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 KING'S LYNN CERAMICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KING'S LYNN CERAMICS LIMITED located?
| Registered Office Address | 7 Regis Place Bergen Way North Lynn Industrial Estate PE30 2JN King'S Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING'S LYNN CERAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORVAIR CERAMICS LIMITED | Apr 04, 1990 | Apr 04, 1990 |
| UNIQUEJOINT LIMITED | Mar 01, 1990 | Mar 01, 1990 |
What are the latest accounts for KING'S LYNN CERAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for KING'S LYNN CERAMICS LIMITED?
| Annual Return |
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|---|
What are the latest filings for KING'S LYNN CERAMICS 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 | ||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Tyler as a secretary on Sep 04, 2013 | 1 pages | TM02 | ||||||||||||||
Appointment of Dr Simon Jon Rodgers as a secretary on Sep 04, 2013 | 1 pages | AP03 | ||||||||||||||
Accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Christopher Tyler as a secretary on Sep 27, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Alan James William Brooks as a secretary on Sep 27, 2012 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Nov 30, 2008 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Nov 30, 2007 | 14 pages | AA | ||||||||||||||
Who are the officers of KING'S LYNN CERAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Simon Jon, Dr | Secretary | Regis Place Bergen Way North Lynn Industrial Estate PE30 2JN King's Lynn 7 Norfolk | 182295710001 | |||||||
| STOCKS, Benjamin Denys William | Director | The Old Rectory High Street, Ringstead PE36 5JU Hunstanton Norfolk | England | British | 57348260003 | |||||
| TYLER, Christopher Patric | Director | Westgate House 17 Chapel Lane Ringstead PE36 5JX Hunstanton Norfolk | England | British | 100176920002 | |||||
| BROOKS, Alan James William | Secretary | Greenacres Little Melton NR9 3QU Norwich 1 Norfolk | British | 124935070002 | ||||||
| DAVIS, Stephen Michael | Secretary | The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk | British | 16462230003 | ||||||
| SYMONDS, Kenneth John | Secretary | Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk | British | 6438600001 | ||||||
| TYLER, Christopher | Secretary | Regis Place Bergen Way North Lynn Industrial Estate PE30 2JN King's Lynn 7 Norfolk | 172425070001 | |||||||
| CLEGG, Alan James, Dr | Director | 2 The Howards North Wootton PE30 3RS Kings Lynn Norfolk | England | British | 16462240001 | |||||
| COLLINSON, Anthony Ralph | Director | Glebe House Westgate HU15 2NJ North Cave Humberside | British | 54959080001 | ||||||
| CUTRESS, Jonathan Peter George | Director | Manor Farmhouse Great Moulton NR15 2JZ Norwich Norfolk | United Kingdom | British | 274312590001 | |||||
| DAVIS, Stephen Michael | Director | Riverside 21 Church Lane Whittington PE33 9TG Kings Lynn Norfolk | British | 16462230001 | ||||||
| HINDELL, Trevor John | Director | 4 Oxborough Drive South Wootton PE30 3HZ Kings Lynn Norfolk | British | 24480120001 | ||||||
| MOORE, Bernard Clive | Director | The Laurels West End Nailsea BS19 2DF Bristol | British | 48687960001 | ||||||
| MOORE, Paul Russell | Director | Magnolia Cottage 5 Barkham Manor RG11 4DQ Barkham Berkshire | British | 48687850001 | ||||||
| MORAN, Mark | Director | 25a Westcar Lane KT12 5ER Walton On Thames Surrey | British | 60066000002 | ||||||
| MORGAN, John Mansel | Director | Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk | British | 67722720001 | ||||||
| MUMMERY, Clive | Director | Foresters Norwich Road Shouldham Kings Lynn Norfolk | British | 39995370001 | ||||||
| PONTING, Graham | Director | 15a Lynn Road Grimston PE32 1AA Kings Lynn Norfolk | British | 44503870001 | ||||||
| SYMONDS, Kenneth John | Director | Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk | United Kingdom | British | 6438600001 | |||||
| TAIT, Alistair | Director | 15 Hall Orchards Middleton PE32 1RY Kings Lynn Norfolk | British | 62755480002 |
Does KING'S LYNN CERAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 26, 2001 Delivered On Apr 07, 2001 | Outstanding | Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee (as defined) or otherwise | |
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. See the mortgage charge document for full 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