co
Corporate
Observer
Homepage
Data
Great Britain
Company
K.C. ENGINEERING (SPONDON) LIMITED

K.C. ENGINEERING (SPONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameK.C. ENGINEERING (SPONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03303507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of K.C. ENGINEERING (SPONDON) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is K.C. ENGINEERING (SPONDON) LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.C. ENGINEERING (SPONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for K.C. ENGINEERING (SPONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Register inspection address has been changed from The Old Manse 29 Saint Mary Street Ilkeston Derbyshire DE7 8AB to The Old Mane 29 Saint Mary Street Ilkeston Derbyshire DE7 8AB

    		2 pagesAD02

    Register inspection address has been changed from The Old Manse 29 Saint Mary Street Ilkeston Derbyshire DE7 8AB to The Old Manse 29 Saint Mary Street Ilkeston Derbyshire DE7 8AB

    		2 pagesAD02

    Register inspection address has been changed to The Old Manse 29 Saint Mary Street Ilkeston Derbyshire DE7 8AB

    		2 pagesAD02

    Registered office address changed from The Old Manse 29 Saint Mary Street Ilkeston Derbyshire DE7 8AB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of K.C. ENGINEERING (SPONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Julie Frances
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		British52440400001
    CONNOLLY, Kevin
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandEnglish52440540001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.C. ENGINEERING (SPONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Connolly
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Mar 29, 2017
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Frances Connolly
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Mar 29, 2017
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does K.C. ENGINEERING (SPONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2022Commencement of winding up
    Apr 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Williams
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0