NKB DISTRIBUTION LIMITED

Overview

Company Name	NKB DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03545114
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998
Date of Cessation	Aug 21, 2013

Summary

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

What is the purpose of NKB DISTRIBUTION LIMITED?

(3614) /

Where is NKB DISTRIBUTION LIMITED located?

Registered Office Address	c/o VANTIS GROUP LIMITED 104-1406 Colmore Row B3 3AG Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NKB DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
MEREWAY CONTRACTS LIMITED	Mar 12, 2002	Mar 12, 2002
WENTWORTH FURNITURE LIMITED	Jul 21, 1998	Jul 21, 1998
TVZONE LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for NKB DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for NKB DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 21, 2013	Return of final meeting in a creditors' voluntary winding up	7 pages	4.72

Aug 15, 2012	Liquidators' statement of receipts and payments to Jan 12, 2012	9 pages	4.68

Sep 12, 2011	Liquidators' statement of receipts and payments to Jul 12, 2011	11 pages	4.68

Feb 21, 2011	Appointment of a voluntary liquidator	1 pages	600

Feb 21, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	9 pages	LIQ MISC OC

Feb 21, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 13, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Feb 17, 2010	Administrator's progress report to Jan 15, 2010	9 pages	2.24B

Oct 01, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Sep 28, 2009	Result of meeting of creditors	22 pages	2.23B

Sep 14, 2009	Statement of administrator's proposal	18 pages	2.17B

Jul 30, 2009	Appointment of an administrator	1 pages	2.12B

Jul 22, 2009	legacy	1 pages	287

Jun 30, 2009	legacy	7 pages	363a

Jun 30, 2009	legacy	1 pages	353

Jun 30, 2009	legacy	1 pages	190

Jun 17, 2009	legacy	2 pages	403a

Jun 16, 2009	legacy	10 pages	363a

May 28, 2009	legacy	1 pages	287

Jan 15, 2009	Full accounts made up to Mar 31, 2008	18 pages	AA

Dec 01, 2008	legacy	1 pages	288a

Dec 01, 2008	legacy	1 pages	288b

Sep 12, 2008	Memorandum and Articles of Association	19 pages	MA

Sep 06, 2008	Certificate of change of name Company name changed mereway contracts LIMITED\certificate issued on 09/09/08	2 pages	CERTNM

View All Filings

Who are the officers of NKB DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINIDES, Sotos 38 Barlows Road Edgbaston B15 2PL Birmingham	Jun 08, 1998		Secretary	38 Barlows Road Edgbaston B15 2PL Birmingham		British		124622460002
CONSTANTINIDES, Sotos 38 Barlows Road Edgbaston B15 2PL Birmingham	Jan 04, 2005		Director	38 Barlows Road Edgbaston B15 2PL Birmingham	United Kingdom	British	1966-8	124622460002
FOSTER, Joanne Mary 122 County Drive Fazeley B78 3XF Tamworth Staffordshire	Nov 18, 2008		Director	122 County Drive Fazeley B78 3XF Tamworth Staffordshire	United Kingdom	British	1966-7	25023640003
NORRIS, Leonard Victor Pine Coppice 40 The Avenue Dorridge B93 8LD Solihull West Midlands	Jun 08, 1998		Director	Pine Coppice 40 The Avenue Dorridge B93 8LD Solihull West Midlands	United Kingdom	British	1929-7	33909170002
NORRIS, Richard Spencer Arbury House Catesby Lane Lapworth B94 5QX Solihull	Jun 08, 1998		Director	Arbury House Catesby Lane Lapworth B94 5QX Solihull	England	British	1954-12	25023600002
NORRIS, Steven Leonard Guy 76 Grove Road Dorridge B93 0PL Solihull West Midlands	Jun 08, 1998		Director	76 Grove Road Dorridge B93 0PL Solihull West Midlands	England	English	1956-10	27331000003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 14, 1998	Jun 08, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
FLANAGAN, Martin Vincent 27 Blackthorn Way Measham DE12 7ND Swadlincote Derbyshire	Jan 02, 2008	Nov 18, 2008	Director	27 Blackthorn Way Measham DE12 7ND Swadlincote Derbyshire		British	1966-3	126795910001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 14, 1998	Jun 08, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HUTTON, Gary Arthur Sheldon House 128 The Boulevard Wylde Green B73 5JG Sutton Coldfield West Midlands	Jan 04, 2005	May 04, 2007	Director	Sheldon House 128 The Boulevard Wylde Green B73 5JG Sutton Coldfield West Midlands	United Kingdom	British	1957-3	102458450001
SALTAIRE, Stephen Mark Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire	Jan 26, 2006	Aug 06, 2007	Director	Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire	England	British	1958-1	80365260001

View Detailed Information on Officers and People with Significant Control

Does NKB DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 29, 2003 Delivered On Dec 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 10, 2003Registration of a charge (395)
Book debts debenture deed	Created On Jul 30, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the book debts and other debts of the company both present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 31, 2002Registration of a charge (395) Jun 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NKB DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2010	Administration ended
Jul 16, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerald Clifford Smith Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	practitioner	Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham		Jul 13, 2010
Beverley Jane Marsh 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham		Jul 13, 2010

Date	Type
Aug 21, 2013	Dissolved on
Jul 13, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Clifford Smith 104-106 Colmore Row B3 3AG Birmingham	practitioner	104-106 Colmore Row B3 3AG Birmingham	Jul 13, 2010
Beverley Jane Marsh 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham	Jul 13, 2010	Jan 28, 2011
Jonathan Mark Birch 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham	Jan 28, 2011

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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