K.B. AUTOMATION LIMITED
Overview
| Company Name | K.B. AUTOMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03705185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.B. AUTOMATION LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is K.B. AUTOMATION LIMITED located?
| Registered Office Address | 24 Cape Court Chandley Wharf CV34 5AU Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.B. AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANFIRM LIMITED | Feb 01, 1999 | Feb 01, 1999 |
What are the latest accounts for K.B. AUTOMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for K.B. AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Sandra Rycroft as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander Charles Broadley on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger John Pelari on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Charles Broadley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Pelari as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 45 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on Mar 08, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of K.B. AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADLEY, Alexander Charles | Director | Cape Court Chandley Wharf CV34 5AU Warwick 24 United Kingdom | United Kingdom | British | 124475470002 | |||||
| RYCROFT, Sandra | Secretary | 74a Thornhill Street Calverley LS28 5PD Pudsey West Yorkshire | British | 62713460001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 73-75 Princess Street St Peters Square M2 4EG Manchester | 55224770001 | |||||||
| STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 71 Bath Court Bath Street EC1V 9NT London | 900001380001 | |||||||
| BROADLEY, Kenneth Andrew | Director | Hawthorne House Sarahcroft Coniston Cold BD23 4ED Skipton North Yorkshire | British | 62713340004 | ||||||
| PELARI, Roger John | Director | Lavender House Station Road WS7 0JZ Hammerwich Staffordshire | United Kingdom | British | 108375100001 | |||||
| WORLDFORM LIMITED | Nominee Director | 71 Bath Court Bath Street EC1V 9NT London | 900001390001 |
Does K.B. AUTOMATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2006 Delivered On Jun 21, 2006 | 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
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Transactions
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| Debenture | Created On Nov 03, 2003 Delivered On Nov 04, 2003 | Satisfied | 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
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Transactions
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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