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KLAXON ENGINEERS LTD

KLAXON ENGINEERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKLAXON ENGINEERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03936364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KLAXON ENGINEERS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KLAXON ENGINEERS LTD located?

    Registered Office Address
    Suite 500 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLAXON ENGINEERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2020
    Next Accounts Due OnSep 29, 2021
    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What is the status of the latest confirmation statement for KLAXON ENGINEERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2022
    Next Confirmation Statement DueMar 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2021
    OverdueYes

    What are the latest filings for KLAXON ENGINEERS LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2021

    		LRESEX

    Liquidators' statement of receipts and payments to Sep 13, 2024

    		23 pagesLIQ03

    Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024

    		3 pagesAD01

    Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jul 01, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 13, 2023

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2022

    		24 pagesLIQ03

    Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Sep 23, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Notification of Klaxon Group Ltd as a person with significant control on Sep 26, 2020

    		2 pagesPSC02

    Cessation of Ian Sharples as a person with significant control on Sep 26, 2020

    		1 pagesPSC07

    Previous accounting period extended from Mar 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on Oct 03, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KLAXON ENGINEERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Steven Paul
    14 Regent Bank
    SK9 6LE Wilmslow
    Cheshire
    		Director
    14 Regent Bank
    SK9 6LE Wilmslow
    Cheshire
    		United KingdomBritish68958880003
    SHARPLES, Ian
    Clarence Road
    WA15 8SE Hale
    29
    Cheshire
    United Kingdom
    		Director
    Clarence Road
    WA15 8SE Hale
    29
    Cheshire
    United Kingdom
    		United KingdomBritish147517530004
    EDWARDS, Paul Nicholas
    Drayton Grove
    WA15 7PZ Timperley
    6
    Cheshire
    United Kingdom
    		Secretary
    Drayton Grove
    WA15 7PZ Timperley
    6
    Cheshire
    United Kingdom
    		British68958840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    EDWARDS, Paul Nicholas
    Drayton Grove
    WA15 7PZ Timperley
    6
    Cheshire
    United Kingdom
    		Director
    Drayton Grove
    WA15 7PZ Timperley
    6
    Cheshire
    United Kingdom
    		United KingdomBritish68958840003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLAXON ENGINEERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klaxon Group Ltd
    The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis Unit 3 Building 2
    England
    		Sep 26, 2020
    The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis Unit 3 Building 2
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Sharples
    Clarence Road
    Hale
    WA15 8SE Altrincham
    29
    England
    		Apr 06, 2016
    Clarence Road
    Hale
    WA15 8SE Altrincham
    29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KLAXON ENGINEERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2026Due to be dissolved on
    Sep 14, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Joanne Louise Hammond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    View Detailed Information on Insolvency Cases

    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