K & D CONTRACTS LIMITED

K & D CONTRACTS LIMITED

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

    Company NameK & D CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K & D CONTRACTS LIMITED?

    • (4521) /

    Where is K & D CONTRACTS LIMITED located?

    Registered Office Address
    15 Highfield Road
    Hall Green
    B28 0EL Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & D CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for K & D CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Oct 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 14, 2010

    LRESEX

    Registered office address changed from Unit 5, Miras Business Estate Keys Park Road Cannock WS12 2FS on Sep 28, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Deborah Maddox on Dec 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of K & D CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDOX, Deborah Caroline
    Brook Lodge
    Kynnersley House, Farm Barns, Kynnersley
    TF6 6DX Telford
    Secretary
    Brook Lodge
    Kynnersley House, Farm Barns, Kynnersley
    TF6 6DX Telford
    British117243880001
    BRERETON, Matthew John
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    Director
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    United KingdomBritish42099590003
    MADDOX, Deborah Caroline
    Brook Lodge
    Kynnersley House, Farm Barns, Kynnersley
    TF6 6DX Telford
    Director
    Brook Lodge
    Kynnersley House, Farm Barns, Kynnersley
    TF6 6DX Telford
    EnglandBritish117243880001
    MADDOX, Neil
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    Director
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    United KingdomBritish52044580003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WATSON, Karl Adrian
    24 Northfields
    Syston
    LE7 1HW Leicester
    Director
    24 Northfields
    Syston
    LE7 1HW Leicester
    EnglandBritish150191680001
    WRAGG, Ashleigh Martin
    34 Cheshire Road
    Aylestone
    LE2 8HE Leicester
    Leicestershire
    Director
    34 Cheshire Road
    Aylestone
    LE2 8HE Leicester
    Leicestershire
    EnglandBritish72247230001

    Does K & D CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2007
    Delivered On Mar 14, 2007
    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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 2007Registration of a charge (395)

    Does K & D CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2013Dissolved on
    Oct 14, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Albert Nottingham
    Nottingham Watson Ltd
    15 Highfield Road
    B28 0EL Hall Green
    Birmingham
    practitioner
    Nottingham Watson Ltd
    15 Highfield Road
    B28 0EL Hall Green
    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