KITSONS ENVIRONMENTAL EUROPE LIMITED
Overview
| Company Name | KITSONS ENVIRONMENTAL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02749577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KITSONS ENVIRONMENTAL EUROPE LIMITED?
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KITSONS ENVIRONMENTAL EUROPE LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITSONS ENVIRONMENTAL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 477 LIMITED | Sep 22, 1992 | Sep 22, 1992 |
What are the latest accounts for KITSONS ENVIRONMENTAL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for KITSONS ENVIRONMENTAL EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KITSONS ENVIRONMENTAL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jan 20, 2016 | 17 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 20, 2015 | 15 pages | 4.68 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 18, 2014 | 1 pages | TM02 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Termination of appointment of Stewart Astley as a director | 2 pages | TM01 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Administrator's progress report to Dec 31, 2013 | 19 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 32 pages | 2.17B | ||
Statement of affairs with form 2.14B/2.15B | 16 pages | 2.16B | ||
Registered office address changed from * 1 Cameron Court, Winwick Quay Warrington Cheshire WA2 8RE United Kingdom* on Jul 10, 2013 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Director's details changed for Mr Sean Edward Harrison Nutley on Mar 28, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Roderick Johnson on Mar 28, 2013 | 2 pages | CH01 | ||
Who are the officers of KITSONS ENVIRONMENTAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Neil | Director | c/o Zolfo Cooper Spring Gardens M2 1AB Manchester The Zenith Building 26 | Scotland | British | 104407610001 | |||||||||
| HARDY, Robin Mark | Director | c/o Zolfo Cooper Spring Gardens M2 1AB Manchester The Zenith Building 26 | England | British | 104407580001 | |||||||||
| JOHNSON, Ian Roderick | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 132835810004 | |||||||||
| NUTLEY, Sean Edward Harrison | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 71961890003 | |||||||||
| POTTS, John | Director | c/o Zolfo Cooper Spring Gardens M2 1AB Manchester The Zenith Building 26 | United Kingdom | British | 164409880001 | |||||||||
| WATSON, Andrew David | Director | 81 Southworth Road Newton Le Willows WA12 0BL Warrington Merseyside | United Kingdom | British | 60735110002 | |||||||||
| WOODALL, Antony | Director | c/o Zolfo Cooper Spring Gardens M2 1AB Manchester The Zenith Building 26 | England | British | 104414140002 | |||||||||
| ASTLEY, Stewart John | Secretary | Unit 1 Cameron Court Winwick Quay WA2 8RE Warrington Cheshire | British | 125296490001 | ||||||||||
| EYLES, Graham Joseph | Secretary | 23 Paget Drive CM12 0YX Billericay Essex | British | 33127630002 | ||||||||||
| HARNEY, Michael Brennan | Secretary | 13 Fairfield Gardens Stockton Heath WA4 2BX Warrington Cheshire | British | 2032060001 | ||||||||||
| KAPPUS DOLAN, Loriann | Secretary | 50 Hawthorn Road TS10 3PA Redcar Cleveland | Usa | 52530590001 | ||||||||||
| NEEDHAM, Michael John | Secretary | 38 Lower Road Chalfont St Peter SL9 9AB Gerrards Cross Buckinghamshire | British | 46524850003 | ||||||||||
| PENNA, Anthony John | Secretary | 90 High Street Wimbledon SW19 5EG London | British | 19971970001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| AHRENS, Ole | Director | 161 Kiln Road South Benfleet SS7 1SH Benfleet Essex | German | 21760950001 | ||||||||||
| ASTLEY, Stewart John | Director | c/o Zolfo Cooper Spring Gardens M2 1AB Manchester The Zenith Building 26 | England | British | 125296490001 | |||||||||
| CASEY, Lynn Denise | Director | 23 Golborne Road Winwick WA2 8SY Warrington | British | 52193420001 | ||||||||||
| DOLAN, Paul Domonic | Director | Unit 1 Cameron Court Winwick Quay WA2 8RE Warrington Cheshire | United Kingdom | British | 174662090001 | |||||||||
| DOLAN, Peter | Director | 21 Hillfield Frodsham WA6 6DA Warrington Cheshire | British | 21760970001 | ||||||||||
| HOLDSWORTH, Donald | Director | 40 St Anns Close Badger Farm SO22 4LQ Winchester Hampshire | British | 57926180001 | ||||||||||
| NEEDHAM, Michael John | Director | 38 Lower Road Chalfont St Peter SL9 9AB Gerrards Cross Buckinghamshire | British | 46524850003 | ||||||||||
| NEEDHAM, Michael John | Director | 38 Lower Road Chalfont St Peter SL9 9AB Gerrards Cross Buckinghamshire | British | 46524850003 | ||||||||||
| POOLE, Kenneth Thomas | Director | 5 Daisybank Drive CW11 0JR Sandbach Cheshire | British | 33142230001 | ||||||||||
| SIMS, Christopher John | Director | 21 Davis Close Barrs Court BS30 7BU Bristol | England | British | 71938490001 | |||||||||
| SMITH, Marc Edward | Director | 6 Alliance Way Paddock Wood TN12 6TY Tonbridge Kent | United Kingdom | British | 125348680001 | |||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does KITSONS ENVIRONMENTAL EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| 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