KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED

KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED

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

    Company NameKTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05374975
    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 KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    15 Colmore Row
    B3 2BH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 08, 2021

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2020

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2019

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2018

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 17, 2017

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2016

    17 pages4.68

    Liquidators' statement of receipts and payments to Oct 08, 2015

    19 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Greenfield Recovery Ltd One Victoria Square Birmingham B1 1DT to 15 Colmore Row Birmingham B3 2BH on Oct 27, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Severn House Hazell Drive Newport South Wales NP10 8FY to One Victoria Square Birmingham B1 1DT on Oct 07, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2014

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Terence Paul Jones Williams on Feb 10, 2014

    2 pagesCH01

    Termination of appointment of John Sims as a secretary

    1 pagesTM02

    Termination of appointment of Lindsay Jones Williams as a secretary

    1 pagesTM02

    Termination of appointment of Lindsay Jones Williams as a secretary

    1 pagesTM02

    Appointment of Mr John Sims as a secretary

    1 pagesAP03

    Who are the officers of KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES WILLIAMS, Terence Paul
    Pant Industrial Estate
    Dowlais
    CF48 2SR Merthyr Tydfil
    International House
    Rct
    Wales
    Director
    Pant Industrial Estate
    Dowlais
    CF48 2SR Merthyr Tydfil
    International House
    Rct
    Wales
    WalesBritishEngineer103880370003
    JONES WILLIAMS, Lindsay
    16 Hawthorn Drive
    Penheolferthyr
    CF47 0LZ Merthyr Tydfil
    Mid Glamorgan
    Secretary
    16 Hawthorn Drive
    Penheolferthyr
    CF47 0LZ Merthyr Tydfil
    Mid Glamorgan
    British103662640002
    SIMS, John
    Severn House
    Hazell Drive
    NP10 8FY Newport
    South Wales
    Secretary
    Severn House
    Hazell Drive
    NP10 8FY Newport
    South Wales
    177744910001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does KTL GROUNDWORKS AND CIVIL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2022Due to be dissolved on
    Jul 18, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    15 Colmore Row
    B3 2BH Birmingham
    practitioner
    15 Colmore Row
    B3 2BH Birmingham
    Rachel Ballinger
    Greenfield Recovery Limited One Victoria Square
    B1 1BD Birmingham
    practitioner
    Greenfield Recovery Limited One Victoria Square
    B1 1BD Birmingham

    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