K-M CUSTOM ENGINEERING LIMITED
Overview
| Company Name | K-M CUSTOM ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03742257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K-M CUSTOM ENGINEERING LIMITED?
- (2852) /
Where is K-M CUSTOM ENGINEERING LIMITED located?
| Registered Office Address | 17 Berckeley Mews 29 High Street GL50 1DY Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K-M CUSTOM ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & M ENGINEERING LIMITED | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for K-M CUSTOM ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for K-M CUSTOM ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Registered office address changed from Unit 2B Woodcock Trading Estate 277 Barton Street Gloucester GL1 4JE on Nov 16, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of K-M CUSTOM ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKINGHAM, Keith | Secretary | 52 Moor Street GL1 4NJ Gloucester | British | Engineer | 63804290005 | |||||
| BECKINGHAM, Keith | Director | 52 Moor Street GL1 4NJ Gloucester | England | British | Engineer | 63804290005 | ||||
| SQUIRE, Valerie Denise | Secretary | 1 Kingsway GL11 4DJ Dursley Gloucestershire | British | Marketing | 112410810001 | |||||
| VENTURE NOMINEES (1) LIMITED | Secretary | Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire | 54479980001 | |||||||
| BECKINGHAM, Linda Anne | Director | 23 Brookside GL20 8BE Tewkesbury Gloucestershire | British | Customer Liaison Manager | 66819580001 | |||||
| DENLEY, Martin | Director | 11 Essex Close Churchdown GL3 1NZ Gloucester Gloucestershire | British | Engineer | 63804250001 | |||||
| PHILLIPS, Rosemarie Lillian | Director | 36a Caledonian Road GL4 6HX Gloucester | British | Admin | 73085780003 | |||||
| SQUIRE, Valerie Denise | Director | 1 Kingsway GL11 4DJ Dursley Gloucestershire | British | Marketing | 112410810001 | |||||
| WAKEHAM, Andrew | Director | 8 Edwy Parade GL1 2QL Gloucester Gloucestershire | British | Engineer | 122698570001 | |||||
| VENTURE NOMINEES (2) LIMITED | Director | Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire | 67126460001 |
Does K-M CUSTOM ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 23, 2000 Delivered On Dec 07, 2000 | 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. | ||||
Persons Entitled
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Transactions
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Does K-M CUSTOM ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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