KINETIC ELECTRICAL LIMITED

KINETIC ELECTRICAL LIMITED

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

    Company NameKINETIC ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04487569
    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 KINETIC ELECTRICAL LIMITED?

    • (4531) /

    Where is KINETIC ELECTRICAL LIMITED located?

    Registered Office Address
    Amp House 10th Floor
    Dingwell Road
    CR0 2LX Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of KINETIC ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERSPARKS LIMITEDJul 16, 2002Jul 16, 2002

    What are the latest accounts for KINETIC ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for KINETIC ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 17, 2011

    17 pages2.35B

    Registered office address changed from The Old Stable Block, Pumphouse Farm, Ongar Road Brentwood Essex CM15 0LA on Jan 28, 2011

    2 pagesAD01

    Administrator's progress report to Nov 30, 2010

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 31, 2010

    18 pages2.24B

    Result of meeting of creditors

    5 pages2.23B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Statement of administrator's proposal

    36 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    4 pages363a

    Amended accounts made up to Jul 31, 2008

    7 pagesAAMD

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed supersparks LIMITED\certificate issued on 18/04/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    2 pages88(3)

    Who are the officers of KINETIC ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Nathan Toby
    Pump House Farm
    Ongar Road
    CM15 0LA Brentwood
    Essex
    Director
    Pump House Farm
    Ongar Road
    CM15 0LA Brentwood
    Essex
    British64773860007
    WARE, Robin George
    1 Lower Bar
    TF10 7BE Newport
    Salop
    Director
    1 Lower Bar
    TF10 7BE Newport
    Salop
    EnglandBritish27271590001
    GRAY, Timothy James
    Elmtree Avenue
    Kelvedon Hatch
    CM15 0BH Brentwood
    23
    Essex
    Secretary
    Elmtree Avenue
    Kelvedon Hatch
    CM15 0BH Brentwood
    23
    Essex
    British138784100001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Does KINETIC ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2009Administration started
    May 17, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    Colin David Wilson
    Sherlock House 73 Baker Street
    W1U 6RD London
    practitioner
    Sherlock House 73 Baker Street
    W1U 6RD London

    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