KAC PRECISION PLASTICS LIMITED

KAC PRECISION PLASTICS LIMITED

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

    Company NameKAC PRECISION PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03559985
    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 KAC PRECISION PLASTICS LIMITED?

    • (2524) /

    Where is KAC PRECISION PLASTICS LIMITED located?

    Registered Office Address
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAC PRECISION PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for KAC PRECISION PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 25, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 03, 2010

    5 pages4.68

    Registered office address changed from Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 03, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 03, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Accounts made up to Dec 31, 2001

    6 pagesAA

    legacy

    1 pages287

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    Who are the officers of KAC PRECISION PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    67339580001
    WILSON, David
    Oakanmore
    Grafton
    WR7 4PH Flyford
    Worcestershire
    Director
    Oakanmore
    Grafton
    WR7 4PH Flyford
    Worcestershire
    EnglandBritishDirector52245370002
    REID, Kathleen Alexandra
    Bredon
    Perry Mill Lane Sambourne
    B96 6PD Redditch
    Worcs
    Secretary
    Bredon
    Perry Mill Lane Sambourne
    B96 6PD Redditch
    Worcs
    BritishDirector23404170001
    WILSON, David
    Oakanmore
    Grafton
    WR7 4PH Flyford
    Worcestershire
    Secretary
    Oakanmore
    Grafton
    WR7 4PH Flyford
    Worcestershire
    BritishDirector52245370002
    HAKANSON, John William
    36w801 Whispering Trail
    St Charles
    Illinois 60175
    Us
    Director
    36w801 Whispering Trail
    St Charles
    Illinois 60175
    Us
    AmericanPresident & Ceo112401590001
    HARVEY, David Charles
    50 Rottingdean Place
    Falmer Road Rottingdean
    BN2 7FS Brighton
    Director
    50 Rottingdean Place
    Falmer Road Rottingdean
    BN2 7FS Brighton
    BritishDirector37495100001
    MAYLEBEN, Daniel
    4607 Arden Ave
    Edina
    Minnesota
    55424
    Usa
    Director
    4607 Arden Ave
    Edina
    Minnesota
    55424
    Usa
    AmericanDirector71113880002
    MCNAMARA, Russull John
    Rustic House Queensmead
    Bredon
    GL20 7NE Tewkesbury
    Gloucestershire
    Director
    Rustic House Queensmead
    Bredon
    GL20 7NE Tewkesbury
    Gloucestershire
    BritishManufacturing & Logistics Mana58154120001
    REID, Kathleen Alexandra
    Bredon
    Perry Mill Lane Sambourne
    B96 6PD Redditch
    Worcs
    Director
    Bredon
    Perry Mill Lane Sambourne
    B96 6PD Redditch
    Worcs
    BritishDirector23404170001
    REID, Ronald James
    Bredon
    Perry Mill Lane Sambourne
    B96 6PD Redditch
    Worcs
    Director
    Bredon
    Perry Mill Lane Sambourne
    B96 6PD Redditch
    Worcs
    BritishDirector23404180001

    Does KAC PRECISION PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 10, 1998
    Delivered On Nov 11, 1998
    Outstanding
    Amount secured
    £150,000.00 due from the company to the chargee
    Short particulars
    First floating charge on all the undertaking and goodwill of the company and all its property assets and rights.
    Persons Entitled
    • Kac Alarm Company Limited (1986) Retirement Pension Scheme
    Transactions
    • Nov 11, 1998Registration of a charge (395)
    Debenture
    Created On Jun 02, 1998
    Delivered On Jun 11, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 1998Registration of a charge (395)

    Does KAC PRECISION PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2010Dissolved on
    Sep 04, 2002Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester
    practitioner
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester

    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