KINETIC ELECTRICAL SERVICES LIMITED
Overview
| Company Name | KINETIC ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05043213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINETIC ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is KINETIC ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETIC ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for KINETIC ELECTRICAL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for KINETIC ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr Barry Greenwood on Jan 14, 2014 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Mr Barry Greenwood on Jun 26, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Barry Greenwood on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Paul Geoffrey Cooke on Jun 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Paul Wright on Jun 08, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mark Walker on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Geoffrey Cooke on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Barry Greenwood on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Barry Greenwood on Jul 06, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Anthony Paul Wright on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Geoffrey Cooke on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 7 Longbow Close, Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1GN United Kingdom* on Dec 07, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KINETIC ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Barry | Secretary | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | British | 87391060001 | ||||||
| COOKE, Paul Geoffrey | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | United Kingdom | British | 87391150008 | |||||
| GREENWOOD, Barry | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | 87391060015 | |||||
| WALKER, Mark | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | British | 126261350002 | ||||||
| WRIGHT, Anthony Paul | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | 78899440009 | |||||
| SEED, Craig Arthur | Secretary | 9 Parkhouse Close Low Moor BD12 0PR Bradford West Yorkshire | British | 66855780001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does KINETIC ELECTRICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | 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 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
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Transactions
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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