PK CONTROLS LIMITED
Overview
| Company Name | PK CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04609293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PK CONTROLS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is PK CONTROLS LIMITED located?
| Registered Office Address | 5-7 Northgate BD19 3HH Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PK CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PK CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Meads Markland Hill Bolton BL1 5AL England to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on Nov 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Secretary's details changed for Mayumi Kitching on Feb 17, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Mark Kitching on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mayumi Kitching on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 88 Waterslea Drive Heaton Bolton Lancashire BL1 5FJ to The Meads Markland Hill Bolton BL1 5AL on Feb 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of PK CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHING, Mayumi | Secretary | Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire | Japanese | 86528070002 | ||||||
| KITCHING, Mayumi | Director | Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire | England | Japanese | 86528070003 | |||||
| KITCHING, Paul Mark | Director | Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire | England | British | 86527970003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of PK CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mark Kitching | Apr 06, 2016 | Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mayumi Kitching | Apr 06, 2016 | Northgate BD19 3HH Cleckheaton 5-7 West Yorkshire | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
Does PK CONTROLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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