KINETIC SYSTEMS (NORTH WEST) LIMITED
Overview
| Company Name | KINETIC SYSTEMS (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223114 |
| 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 SYSTEMS (NORTH WEST) LIMITED?
- (3162) /
Where is KINETIC SYSTEMS (NORTH WEST) 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 SYSTEMS (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for KINETIC SYSTEMS (NORTH WEST) LIMITED?
| Annual Return |
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What are the latest filings for KINETIC SYSTEMS (NORTH WEST) 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Barry Greenwood on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Andrew Delooze on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Barry Greenwood on Jul 06, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for William Andrew Delooze on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 4 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 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of KINETIC SYSTEMS (NORTH WEST) 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 | Electrical Control Systems | 87391060001 | |||||
| DELOOZE, William Andrew | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | Director | 105667990002 | ||||
| GREENWOOD, Barry | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | Electrical Control Systems | 87391060015 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BOLUS, Philip John | Director | 38 Langfield Avenue FY4 2PA Blackpool Lancashire | England | British | Electrical Control Systems | 105668040001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does KINETIC SYSTEMS (NORTH WEST) 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