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AVAGO KARTING (CHESTERFIELD) LIMITED

AVAGO KARTING (CHESTERFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAVAGO KARTING (CHESTERFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVAGO KARTING (CHESTERFIELD) LIMITED?

    • (5248) /

    Where is AVAGO KARTING (CHESTERFIELD) LIMITED located?

    Registered Office Address
    Bwc Business Solutions Limited
    8 Park Place
    LS1 2RU Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVAGO KARTING (CHESTERFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNOTECH ENGINEERING LIMITEDFeb 14, 2005Feb 14, 2005

    What are the latest accounts for AVAGO KARTING (CHESTERFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for AVAGO KARTING (CHESTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 31, 2012

    		12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from Copia House Great Cliff Court Great Cliff Road Barnsley South Yorkshire S75 3SP on Jul 08, 2011

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2011

    		LRESEX

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Samantha Jayne Sutton on Feb 01, 2010

    		1 pagesCH03

    Director's details changed for Mr Stephen John Sutton on Feb 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Certificate of change of name

    Company name changed dynotech engineering LIMITED\certificate issued on 21/01/10
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2009

    		RES15

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Accounts made up to Feb 28, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of AVAGO KARTING (CHESTERFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Samantha Jayne
    8 Park Place
    LS1 2RU Leeds
    Bwc Business Solutions Limited
    West Yorkshire
    		Secretary
    8 Park Place
    LS1 2RU Leeds
    Bwc Business Solutions Limited
    West Yorkshire
    		British103534160001
    SUTTON, Stephen John, Mr.
    8 Park Place
    LS1 2RU Leeds
    Bwc Business Solutions Limited
    West Yorkshire
    		Director
    8 Park Place
    LS1 2RU Leeds
    Bwc Business Solutions Limited
    West Yorkshire
    		EnglandBritishDirector32081620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does AVAGO KARTING (CHESTERFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2012Dissolved on
    Jun 30, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Gary E Blackburn
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    8 Park Place
    LS1 2RU Leeds
    View Detailed Information on Insolvency Cases

    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