NKL AUTOMOTIVE LIMITED

Overview

Company Name	NKL AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04905507
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003
Date of Cessation	Apr 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NKL AUTOMOTIVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NKL AUTOMOTIVE LIMITED located?

Registered Office Address	Headway House Crosby Way GU9 7XG Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of NKL AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
NKL LIMITED	Nov 18, 2003	Nov 18, 2003
ROLCO 193 LIMITED	Sep 19, 2003	Sep 19, 2003

What are the latest accounts for NKL AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2017

What are the latest filings for NKL AUTOMOTIVE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2018

Application to strike the company off the register

4 pages

DS01

Jan 08, 2018

All of the property or undertaking has been released from charge 049055070005

1 pages

MR05

Jan 08, 2018

All of the property or undertaking has been released from charge 049055070006

1 pages

MR05

Dec 06, 2017

Confirmation statement made on Dec 01, 2017 with updates

4 pages

CS01

Oct 03, 2017

Statement of capital on Oct 03, 2017

Capital: GBP 1

5 pages

SH19

Sep 29, 2017

legacy

9 pages

SH20

Sep 29, 2017

legacy

2 pages

CAP-SS

Sep 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 28/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2017

Full accounts made up to Apr 02, 2017

19 pages

Sep 18, 2017

Memorandum and Articles of Association

6 pages

Aug 03, 2017

Change of details for Bca Trading Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 07, 2017

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 27, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Feb 09, 2017

Registration of charge 049055070006, created on Feb 03, 2017

51 pages

MR01

Dec 22, 2016

Appointment of Mr Dean Hulse as a director on Dec 22, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Avril Palmer-Baunack as a director on Dec 22, 2016

1 pages

TM01

Dec 14, 2016

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Nov 15, 2016

Full accounts made up to Apr 03, 2016

20 pages

Oct 03, 2016

Appointment of Mr Martin Richard Letza as a secretary on Sep 16, 2016

2 pages

AP03

Sep 30, 2016

Termination of appointment of Ian Brian Farrelly as a secretary on Sep 16, 2016

1 pages

TM02

Mar 29, 2016

Termination of appointment of Jonathan William Talbot Higham as a director on Mar 29, 2016

1 pages

TM01

Dec 21, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1,002	SH01

Oct 22, 2015

Director's details changed for Ms Avril Palmer-Baunack on Aug 24, 2015

2 pages

CH01

View All Filings

Who are the officers of NKL AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 16, 2016		Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				215435500001
HULSE, Dean Crosby Way GU9 7XG Farnham Headway House Surrey	Dec 22, 2016		Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	English	1973-9	149210620001
LAMPERT, Timothy Giles Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015		Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1970-3	74811520014
CUNNINGHAM, David Mark Crosby Way GU9 7XG Farnham Headway House Surrey England	Apr 19, 2013	Sep 29, 2014	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey England				181492130001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				192324590001
LAISTER, Joy Freda Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 23, 2003	Apr 19, 2013	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey England		British		79729030002
ROLLITS COMPANY SECRETARIES LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Sep 19, 2003	Oct 23, 2003	Secretary	Wilberforce Court High Street HU1 1NE Hull North Humberside				69634250002
CONSTABLE, Neil Stuart Crosby Way GU9 7XG Farnham Headway House Surrey England	May 22, 2006	Apr 19, 2013	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	United Kingdom	British	1951-3	113427660001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Mar 18, 2015	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1968-9	71425280002
HIGHAM, Jonathan William Talbot Crosby Way GU9 7XG Farnham Headway House Surrey England	Apr 19, 2013	Mar 29, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	United Kingdom	British	1962-7	114273500001
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey England	Apr 19, 2013	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	United Kingdom	British	1964-2	139598050001
LAISTER, Joy Freda Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 01, 2005	Apr 19, 2013	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	United Kingdom	British	1960-4	79729030002
LAISTER, Nicholas Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 23, 2003	Apr 19, 2013	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1958-12	63623370002
OLSEN, Jonathan Robert Crosby Way GU9 7XG Farnham Headway House Surrey England	Apr 19, 2013	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1962-4	38372520008
PALMER, Dean Andrew Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 01, 2005	Apr 19, 2013	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	United Kingdom	British	1968-12	108712990003
PALMER-BAUNACK, Avril Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015	Dec 22, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1964-4	196667380002
ROLLITS COMPANY FORMATIONS LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Sep 19, 2003	Oct 23, 2003	Director	Wilberforce Court High Street HU1 1NE Hull North Humberside				68367360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NKL AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bca Trading Limited

Apr 06, 2016

Crosby Way

GU9 7XG Farnham

Headway House

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	02340242

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NKL AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 03, 2017 Delivered On Feb 09, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Feb 09, 2017Registration of a charge (MR01) Jan 08, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 01, 2015 Delivered On Jun 09, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
	Transactions Jun 09, 2015Registration of a charge (MR01) Jan 08, 2018All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Feb 06, 2013 Delivered On Feb 09, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 2013Registration of a charge (MG01) Feb 27, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 21, 2006 Delivered On Aug 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Carmen house new potter grange road goole t/no YEA34973. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 2006Registration of a charge (395) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 13, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as rolco 193 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commerical Services Limited
	Transactions Nov 19, 2003Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as rolco 193 limited 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 National Westminster Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395) Jan 05, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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