KINGSWINFORD HYDRAULICS LIMITED

KINGSWINFORD HYDRAULICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSWINFORD HYDRAULICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03499439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSWINFORD HYDRAULICS LIMITED?

    • (3550) /

    Where is KINGSWINFORD HYDRAULICS LIMITED located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSWINFORD HYDRAULICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEWELSTAR LIMITEDJan 27, 1998Jan 27, 1998

    What are the latest accounts for KINGSWINFORD HYDRAULICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for KINGSWINFORD HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 17, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 17, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2009

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2001

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of KINGSWINFORD HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Samantha Jane
    27 Berkswell Road
    Erdington
    B24 9EE Birmingham
    Secretary
    27 Berkswell Road
    Erdington
    B24 9EE Birmingham
    British55245600002
    MORAN, Samantha Jane
    27 Berkswell Road
    Erdington
    B24 9EE Birmingham
    Director
    27 Berkswell Road
    Erdington
    B24 9EE Birmingham
    British55245600002
    MORAN, Richard Page
    81 Glendon Road
    B23 5HQ Birmingham
    Secretary
    81 Glendon Road
    B23 5HQ Birmingham
    British63066510001
    VIBRANS, Philip Charles
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    British900008370001
    CLAREMONT SECRETARIES LIMITED
    Claremont Chambers 7 Claremont Hill
    SY1 1RD Shrewsbury
    Shropshire
    Secretary
    Claremont Chambers 7 Claremont Hill
    SY1 1RD Shrewsbury
    Shropshire
    51643950001
    DAVENPORT CREDIT LIMITED
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    Nominee Director
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    900008360001

    Does KINGSWINFORD HYDRAULICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 1999
    Delivered On Dec 02, 1999
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 02, 1999Registration of a charge (395)
    Debenture
    Created On Jun 29, 1998
    Delivered On Jul 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a factoring agreement of even date
    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
    • Reedham Factors Limited
    Transactions
    • Jul 15, 1998Registration of a charge (395)

    Does KINGSWINFORD HYDRAULICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2010Dissolved on
    Feb 18, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    Stockport
    SK1 1EB Cheshire
    practitioner
    7 St Petersgate
    Stockport
    SK1 1EB Cheshire

    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