KURAWOOD LIMITED
Overview
| Company Name | KURAWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KURAWOOD LIMITED?
- (2010) /
Where is KURAWOOD LIMITED located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KURAWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest annual return for KURAWOOD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KURAWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2014 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2012 | 13 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 10 pages | 2.34B | ||||||||||
Administrator's progress report to Jul 11, 2010 | 9 pages | 2.24B | ||||||||||
Result of meeting of creditors | 58 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 55 pages | 2.17B | ||||||||||
Registered office address changed from * 21 St Thomas Street Bristol BS1 6JS* on Feb 06, 2010 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 2.15B/2.14B | 23 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Tanya Rhodes as a secretary | 2 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2009
| 5 pages | SH01 | ||||||||||
Secretary's details changed for Tanya Elaine Rhodes on Oct 16, 2009 | 2 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of KURAWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMONDS, Peter James Scott | Director | Strooan Moor Crossag Road IM9 3EF Ballasalla Isle Of Man Isle Of Man | Manx | 124650210001 | ||||||
| MARTIN, Justin Gaisford | Director | Main Road IM9 2DA Ballasalla Mona Cottage Isle Of Man | Isle Of Man | British | 118113930003 | |||||
| TILLEARD, Roy William | Director | Avistine Glen Road IM9 4HW Colby Isle Of Man | Isle Of Man | British | 10047220006 | |||||
| FRASER, Kay Elizabeth | Secretary | 15 Swanwick Lane SO31 7DX Swanwick Hampshire | British | 71527750003 | ||||||
| RHODES, Tanya Elaine | Secretary | Alexandra Road Castletown IM9 1TE Isle Of Man Northcroft Isle Of Man | British | 123567950001 | ||||||
| AMBROSE, Malcolm Harold | Director | 17 Highfield High Road WD23 1NA Bushey Hertfordshire | United Kingdom | British | 90551220001 | |||||
| FRASER, Kay Elizabeth | Director | 15 Swanwick Lane SO31 7DX Swanwick Hampshire | United Kingdom | British | 71527750003 | |||||
| FRASER, Kevin | Director | 15 Swanwick Lane SO31 7DX Swanwick Hampshire | United Kingdom | British | 147201270001 | |||||
| GROSSMAN, Howard | Director | Herkomer House 158 High Street WD23 3HF Bushey Hertfordshire | United Kingdom | British | 85805020001 | |||||
| MCARTHUR, Peter Duncan | Director | 401 Maungatapu Road Tauranga New Zealand | New Zealander | 124040850001 |
Does KURAWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 15, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all land by way of separate first fixed charge:- (a) all the goodwill and uncalled capital of the company, present or future; (b) the securities of the company; (c) the insurances of the company; (d) the intellectual property of the company; (e) the debts of the company; by way of first floating charge all those assets of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KURAWOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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