K & N WELDING LIMITED

Overview

Company Name	K & N WELDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796123
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1993
Date of Cessation	Dec 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K & N WELDING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is K & N WELDING LIMITED located?

Registered Office Address	Victory House Quayside ME4 4QU Chatham Maritime Kent
Undeliverable Registered Office Address	No

What are the latest accounts for K & N WELDING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for K & N WELDING LIMITED?

Annual Return

Last Annual Return	Mar 04, 2013

What are the latest filings for K & N WELDING LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 31, 2013

Registered office address changed from 5 London Road Rainham Kent ME8 7RG on Dec 31, 2013

2 pages

AD01

Dec 27, 2013

Declaration of solvency

3 pages

4.70

Dec 27, 2013

Insolvency resolution

Resolution insolvency:special resolution ;- in specie"

1 pages

LIQ MISC RES

Dec 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Nov 15, 2013

All of the property or undertaking has been released from charge 1

2 pages

MR05

Nov 15, 2013

Satisfaction of charge 1 in full

1 pages

MR04

May 16, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2013	Statement of capital on May 16, 2013 Capital: GBP 10,002	SH01

Dec 20, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Mar 13, 2012

Annual return made up to Mar 04, 2012 with full list of shareholders

4 pages

AR01

Dec 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Mar 24, 2011

Annual return made up to Mar 04, 2011 with full list of shareholders

4 pages

AR01

Mar 24, 2011

Director's details changed for Mr Norman John Davis on Mar 04, 2011

2 pages

CH01

Mar 24, 2011

Termination of appointment of Norman Davis as a secretary

1 pages

TM02

Mar 24, 2011

Director's details changed for Kevin Kelly on Mar 04, 2011

2 pages

CH01

Dec 28, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Mar 19, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

6 pages

AR01

Mar 18, 2010

Director's details changed for Kevin Kelly on Mar 18, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Mr Norman John Davis on Mar 18, 2010

2 pages

CH01

Jan 28, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Mar 06, 2009

legacy

4 pages

363a

Feb 24, 2009

Total exemption small company accounts made up to Mar 31, 2008

8 pages

View All Filings

Who are the officers of K & N WELDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Norman John Quayside ME4 4QU Chatham Maritime Victory House Kent	Mar 04, 1993		Director	Quayside ME4 4QU Chatham Maritime Victory House Kent	England	British	1946-3	11346620001
KELLY, Kevin Quayside ME4 4QU Chatham Maritime Victory House Kent	Mar 04, 1993		Director	Quayside ME4 4QU Chatham Maritime Victory House Kent	England	British	1948-12	115547210001
DAVIS, Norman John 27 Bennett Way DA2 7JU Dartford Kent	Mar 04, 1993	Mar 04, 2011	Secretary	27 Bennett Way DA2 7JU Dartford Kent		British		11346620001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 04, 1993	Mar 04, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 04, 1993	Mar 04, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does K & N WELDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 1994 Delivered On Mar 08, 1994	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 Barclays Bank PLC
	Transactions Mar 08, 1994Registration of a charge (395) Nov 15, 2013All of the property or undertaking has been released from the charge (MR05) Nov 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does K & N WELDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2013	Commencement of winding up
Dec 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Ronald Elliott Moore Stephens Llp Victory House ME4 4QU Quayside Chatham Maritime Kent	practitioner	Moore Stephens Llp Victory House ME4 4QU Quayside Chatham Maritime Kent	Dec 11, 2013

View Detailed Information on Insolvency Cases

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.
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