V A KIRKDALE ENGINEERING LIMITED

V A KIRKDALE ENGINEERING LIMITED

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

    Company NameV A KIRKDALE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03926105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of V A KIRKDALE ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is V A KIRKDALE ENGINEERING LIMITED located?

    Registered Office Address
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V A KIRKDALE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for V A KIRKDALE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 15, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 15, 2016

    16 pages4.68

    Registered office address changed from Unit 2 Bewicke Road Industrial Estate Willington Quay Wallsend Tyne and Wear NE28 6LX to 1 st James Gate Newcastle upon Tyne NE1 4AD on Oct 09, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2015

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Termination of appointment of William Francis Bain as a director on Jul 08, 2015

    1 pagesTM01

    Termination of appointment of William Francis Bain as a secretary on Jul 08, 2015

    1 pagesTM02

    Annual return made up to Feb 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Bain on Feb 03, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2009

    13 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Who are the officers of V A KIRKDALE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Mark
    Boldon Lea
    NE35 9BT Boldon Colliery
    7
    Tyne & Wear
    England
    Director
    Boldon Lea
    NE35 9BT Boldon Colliery
    7
    Tyne & Wear
    England
    United KingdomBritishDirector50322840002
    BAIN, Andrea
    16 Lawnsway
    NE32 4PU Jarrow
    Tyne & Wear
    Secretary
    16 Lawnsway
    NE32 4PU Jarrow
    Tyne & Wear
    BritishNone68779890001
    BAIN, William Francis
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne & Wear
    Secretary
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne & Wear
    BritishDirector50322880001
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019680001
    BAIN, Andrea
    16 Lawnsway
    NE32 4PU Jarrow
    Tyne & Wear
    Director
    16 Lawnsway
    NE32 4PU Jarrow
    Tyne & Wear
    BritishNone68779890001
    BAIN, Mark
    16 Lawnsway
    Fellgate Estate
    NE32 4PU Jarrow
    Tyne & Wear
    Director
    16 Lawnsway
    Fellgate Estate
    NE32 4PU Jarrow
    Tyne & Wear
    EnglandBritishDirector50322840001
    BAIN, Valerie Elizabeth
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne And Wear
    Director
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne And Wear
    EnglandBritishDirector109013530001
    BAIN, Valerie Elizabeth
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne And Wear
    Director
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne And Wear
    EnglandBritishNone109013530001
    BAIN, William Francis
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne & Wear
    Director
    15 Donridge
    Donwell
    NE37 1EW Washington
    Tyne & Wear
    EnglandBritishDirector50322880001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does V A KIRKDALE ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2015Commencement of winding up
    Apr 17, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear

    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