A K C TRADING LIMITED
Overview
| Company Name | A K C TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02627121 |
| 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 A K C TRADING LIMITED?
- (9999) /
Where is A K C TRADING LIMITED located?
| Registered Office Address | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A K C TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for A K C TRADING 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 | ||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of A K C TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Andrew | Secretary | Seymour House 12 Seymour Chase WA16 9BY Knutsford Cheshire | British | 101486750003 | ||||||
| BRACEWELL, Mark Andrew | Director | 2 Fossards Close Bramham LS23 6WD Wetherby West Yorkshire | England | British | 116790230001 | |||||
| CLEMINSON, Ian Philip | Director | 1 Scholars Green Lane WA13 0QA Lymm Cheshire | United Kingdom | British | 95278280002 | |||||
| HARTLEY, Andrew | Director | Seymour House 12 Seymour Chase WA16 9BY Knutsford Cheshire | England | British | 101486750003 | |||||
| DAVIES, John Graeme | Secretary | Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire | British | 72253030002 | ||||||
| LEATHES, Graham De Mussenden | Secretary | 2 Park Mews Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire | British | 17550480001 | ||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| JARVIS, Alan Geoffrey | Director | Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire | British | 57862250003 | ||||||
| JENNINGS, Paul Willis | Director | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | 86458650003 | |||||
| KERRISON, Dennis Graham John | Director | Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London | British | 50292790002 | ||||||
| LITTLE, John Stanley | Director | Cliveden House 129 Hough Green CH4 8JR Chester Cheshire | Canadian | 9894720001 | ||||||
| MCENERY, Gerald Joseph | Director | Hollins Close 53 Tarvin Road Littleton CH3 7DD Chester Cheshire | British | 19687850001 | ||||||
| PETERS, Ian Stewart | Director | Dagley Farmhouse Shalford Common GU4 8DE Guildford Surrey | British | 40438060001 | ||||||
| PIMBLEY, Malcolm Hamilton | Director | Poulton Road CH63 9LD Wirral 49 Merseyside United Kingdom | England | British | 315071440001 | |||||
| SIMPSON, Lowell Donald | Director | 233 Stacey Hollow Lane Lafayette Indiana 47905 Usa | American | 42367630001 |
Does A K C TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 1999 Delivered On Jun 23, 1999 | Satisfied | Amount secured In favour of barclays bank PLC (as security agent and trustee for itself and the other finance parties) each of the chargors (as defined) has covenanted with the security agent (for the benefit of itself and the other finance parties) that it will pay the indebtedness as and when the same falls due for payment under the finance documents (as defined) | |
Short particulars By way of second priority legal mortgage all the f/h and l/h property together with all buildings and fixtures (including trade fixtures) at any time thereon; all plant and machinery; book and other debts; goodwill and uncalled capital. By way of second priority floating charge all its assets and undertaking whatsoever and wheresoever both present and future not effectively charged by way of second priority fixed charge.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 1998 Delivered On May 12, 1998 | Satisfied | Amount secured All moneys and liabilities now or hereafter due owing incurred to the finance parties (or any of them) by the obligors under the finance documents (or any of them) in any currency or currencies whether present or future actual or contingent whether incurred solely or jointly with any other person and whether as principal guarantor or surety together with all interest accruing thereon and all costs charges and expenses incurred in connection therewith (the "indebtedness") | |
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