3 K'S RE-CLAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name3 K'S RE-CLAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04879997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3 K'S RE-CLAD LIMITED?

    • (4525) /

    Where is 3 K'S RE-CLAD LIMITED located?

    Registered Office Address
    The Annexe The Manor South
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 K'S RE-CLAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What is the status of the latest annual return for 3 K'S RE-CLAD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3 K'S RE-CLAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 11, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2013

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:cessation of liquidator c l foster
    13 pagesLIQ MISC OC

    Insolvency filing

    Insolvency:order of court appointing robert neil dymond as liquidator of the company
    13 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to May 11, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Jan 31, 2008

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288c

    legacy

    1 pages287

    Who are the officers of 3 K'S RE-CLAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Justine Dalicia
    Liame Cuf Farm
    54 Mansfield Road, Brinsley
    NG16 5AE Nottingham
    Nottinghamshire
    Secretary
    Liame Cuf Farm
    54 Mansfield Road, Brinsley
    NG16 5AE Nottingham
    Nottinghamshire
    BritishCompany Secretary92257950002
    O'NEILL, David James
    54 Mansfield Road
    Brinsley
    NG16 5AE Nottingham
    Nottinghamshire
    Director
    54 Mansfield Road
    Brinsley
    NG16 5AE Nottingham
    Nottinghamshire
    BritishSteel Erector121810990001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does 3 K'S RE-CLAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 13, 2005
    Delivered On Jul 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 15, 2005Registration of a charge (395)

    Does 3 K'S RE-CLAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2008Commencement of winding up
    Jun 09, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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