KSR ELECTRONIC SYSTEMS LIMITED
Overview
| Company Name | KSR ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03648720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KSR ELECTRONIC SYSTEMS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is KSR ELECTRONIC SYSTEMS LIMITED located?
| Registered Office Address | Earnst & Young Llp The Paragon Counterslip, Avon BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KSR ELECTRONIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC MOTION SYSTEMS UK LIMITED | May 02, 2008 | May 02, 2008 |
| VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED | Apr 11, 2007 | Apr 11, 2007 |
| INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED | Oct 07, 1998 | Oct 07, 1998 |
What are the latest accounts for KSR ELECTRONIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for KSR ELECTRONIC SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2019 |
What are the latest filings for KSR ELECTRONIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2024 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2022 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | AM22 | ||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Satisfaction of charge 036487200011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 036487200012 in full | 4 pages | MR04 | ||||||||||
Result of meeting of creditors | 7 pages | AM07 | ||||||||||
Statement of administrator's proposal | 29 pages | AM03 | ||||||||||
Termination of appointment of Edward Adrian Kanters as a secretary on Jan 16, 2020 | 2 pages | TM02 | ||||||||||
Appointment of Ms Eileen Wheatman as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Adrian Kanters as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Black as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rooney Thomas Nunn as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Heol Y Ddraig Penllergaer Business Park Penllergaer Swansea SA4 9HL to Earnst & Young Llp the Paragon Counterslip, Avon Bristol BS1 6BX on Jan 31, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Who are the officers of KSR ELECTRONIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, James | Director | Four Embarcadero Center 27th Floor San Francisco C/O Scott & Salmanowitz Llp California 94111 United States | United States | American | 266670310001 | |||||
| WHEATMAN, Eileen | Director | 125 E.Sir Francis Drake Blvd. Suite 400 Larkspur C/O Douglas Telecommunications, Inc. California 94939 United States | United States | American | 266670930001 | |||||
| BRACHER, Alan Richard | Secretary | 53 Foley Road KT10 0LU Claygate Surrey | British | 36451680001 | ||||||
| KANTERS, Edward Adrian, Mr. | Secretary | The Paragon Counterslip, Avon BS1 6BX Bristol Earnst & Young Llp United Kingdom | 206627670001 | |||||||
| SANDRINGHAM, Peter Rankin, Mr. | Secretary | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire | British | 48638940001 | ||||||
| EDWIN COE SECRETARIES LIMITED | Secretary | 2 Stone Buildings Lincolns Inn WC2A 3TH London | 98679750001 | |||||||
| ARNOLD, Paul Craig | Director | Erie Street South Ridgetown 95 Ontario Canada | Canada | Canadian | 189216810001 | |||||
| BELL, Laura Mary | Director | 7 Pacific Hall Close SR7 0LJ Seaham County Durham | England | British | 52212510001 | |||||
| DAHLMANNS, Rolf, Mr. | Director | Penllergaer Business Park Penllergaer SA4 9HL Swansea Heol Y Ddraig Wales | United Kingdom | German | 120765770001 | |||||
| DE LIBERATO, Geoffrey M | Director | Penllergaer Business Park Penllergaer SA4 9HL Swansea Heol Y Ddraig Wales | Canada | Canadian | 62396340002 | |||||
| HIRANO, Michael, Mr. | Director | 2349 Doyle Drive Berthoud Colorado Co 80513 Usa | Usa | American | 152445690001 | |||||
| JONES, Alan | Director | Penllergaer Business Park SA4 9HL Swansea Heol Y Ddraig West Glamorgan | United Kingdom | British | 146520710001 | |||||
| JONES, Robert Tefft | Director | 87 Heathcroft Hampstead Way NW11 7HL London | United States | American | 46626950001 | |||||
| JUREK, Ivo | Director | 1510 First Street Manhattan Beach 90266 California Usa | American | 60920240001 | ||||||
| KANTERS, Edward Adrian, Mr. | Director | The Paragon Counterslip, Avon BS1 6BX Bristol Earnst & Young Llp United Kingdom | Canada | Canadian | 265530870001 | |||||
| MCGRATH, Michael John, Mr. | Director | Penllergaer Business Park SA4 9HL Swansea Heol Y Ddraig West Glamorgan | Wales | British | 146521260001 | |||||
| MICHLOVICH, Lawrence Anthony | Director | 6375 W 79th Street Los Angeles FOREIGN California 90045 Usa | United States | American | 81023760001 | |||||
| NUNN, Rooney Thomas | Director | The Paragon Counterslip, Avon BS1 6BX Bristol Earnst & Young Llp United Kingdom | Canada | Canadian | 204929270001 | |||||
| RUSSELL, Lewis Michael | Director | 833 So Rimpau Blvd 90005 Los Angeles California Usa | American | 60920300001 | ||||||
| SHOSHANI, Ziv | Director | Berski St 3 Ganey Zahala Tel Aviv Israel | Israel | Israeli | 120765890001 | |||||
| WYNTER, Lindsay Anton | Director | 7150, Pinecone Court Longmont Colorado Co 80503 Usa | British | 111558400001 |
Who are the persons with significant control of KSR ELECTRONIC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. James Douglas 111 | Apr 06, 2016 | The Paragon Counterslip, Avon BS1 6BX Bristol Earnst & Young Llp United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does KSR ELECTRONIC SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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