HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED

HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED

Overview

Company Name	HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06504020
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2008
Date of Cessation	Aug 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED located?

Registered Office Address	C/O 14 Derby Road Stapleford NG9 7AA Nottingham
Undeliverable Registered Office Address	No

What were the previous names of HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED?

Previous Company Names
Company Name	From	Until
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS KLD LIMITED	Nov 28, 2014	Nov 28, 2014
KINGLONG DIRECT LIMITED	Feb 14, 2008	Feb 14, 2008

What are the latest accounts for HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2022

Final Gazette dissolved following liquidation

GAZ2

May 03, 2022

Notice of final account prior to dissolution

WU15

Jun 02, 2021

Progress report in a winding up by the court

WU07

Jul 14, 2020

Progress report in a winding up by the court

WU07

Jul 05, 2019

Progress report in a winding up by the court

WU07

Jul 26, 2018

Progress report in a winding up by the court

WU07

Jul 03, 2017

Progress report in a winding up by the court

WU07

Jun 20, 2016

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/05/2016

LIQ MISC

Jun 29, 2015

Registered office address changed from King Long House Three Spires Estate Ibstock Road Coventry CV6 6JR to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on Jun 29, 2015

AD01

Jun 22, 2015

Appointment of a liquidator

4.31

Jun 10, 2015

Order of court to wind up

COCOMP

Apr 07, 2015

Certificate of change of name

Company name changed homologation and type-approval specialists kld LIMITED\certificate issued on 07/04/15

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2015	RES15

Mar 25, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 5,250,000	SH01

Nov 28, 2014

Certificate of change of name

Company name changed kinglong direct LIMITED\certificate issued on 28/11/14

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 28, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 27, 2014	RES15

Nov 27, 2014

Total exemption small company accounts made up to Feb 28, 2014

AA

Jul 07, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 5,250,000	SH01

Mar 03, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

AR01

Jan 06, 2014

Statement of capital following an allotment of shares on Feb 28, 2013

Capital: GBP 5,250,000

SH01

Aug 21, 2013

Total exemption small company accounts made up to Feb 28, 2013

AA

Apr 19, 2013

Appointment of Mr Paul James Bicknell as a director

AP01

Apr 19, 2013

Termination of appointment of Jannette Harris as a director

TM01

Mar 13, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

AR01

May 08, 2012

Registered office address changed from * C/O Manex Partnership 58 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA United Kingdom* on May 08, 2012

AD01

Mar 28, 2012

Annual return made up to Feb 29, 2012 with full list of shareholders

AR01

Mar 28, 2012

Statement of capital following an allotment of shares on Feb 29, 2012

Capital: GBP 250,000

SH01

View All Filings

Who are the officers of HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BICKNELL, Paul James

Apr 17, 2013

Director

Derby Road

Stapleford

NG9 7AA Nottingham

C/O 14

United Kingdom

British

1982-6

177638290001

MCNALLY, Raymond Joseph

Jan 06, 2012

Director

Derby Road

Stapleford

NG9 7AA Nottingham

C/O 14

England

British

1968-4

150819000001

ISLAND FORTITUDE INCORPORATED

Mar 06, 2012

Director

Warrens Court

Warrens

Suite 102

St Michael

Barbados

Legal Form	INCORPORATED
Identification Type	Other Corporate Body or Firm
Legal Authority	BARBADOS
Registration Number	33511

167343550001

CULBERTSON, Tina Elaine

Feb 14, 2008

Dec 15, 2010

Secretary

38 The Centre Way

B14 4HX Birmingham

West Midlands

British

121258860003

Dec 16, 2010

Jul 15, 2011

Secretary

c/o Manex Partnership

Beacon Buildings

Leighswood Road Aldridge

WS9 8AA Walsall

58

United Kingdom

156427300001

WITHERINGTON, Jayne Louise

Dec 15, 2010

Dec 16, 2010

Secretary

c/o Manex Partnership

Beacon Buildings

Leighswood Road Aldridge

WS9 8AA Walsall

58

United Kingdom

156426340001

BICKNELL, Paul James

Jan 06, 2012

Mar 07, 2012

Director

c/o Manex Partnership

Beacon Buildings

Leighswood Road Aldridge

WS9 8AA Walsall

58

United Kingdom

United Kingdom

British

1982-6

138419580001

BIRCH, Robert Leslie

Dec 15, 2010

Jan 03, 2012

Director

c/o Manex Partnership

Beacon Buildings

Leighswood Road Aldridge

WS9 8AA Walsall

58

United Kingdom

England

British

1955-10

108371190001

HARRIS, Jannette Elizabeth

Jan 06, 2012

Apr 16, 2013

Director

Three Spires Estate

Ibstock Road

CV6 6JR Coventry

King Long House

United Kingdom

England

British

1953-7

165805390001

MCNALLY, Clive Kevin

Feb 14, 2008

Mar 04, 2009

Director

Whitehouse Farm Malthouse Lane

Earlswood

B94 5DX Solihull

West Midlands

United Kingdom

British

1956-4

44975300001

MCNALLY, Raymond

Mar 04, 2009

Dec 15, 2010

Director

Whitehouse Farm Malthouse Lane

Earlswood

B94 5DX Solihull

Flat 2,

West Midlands

United Kingdom

United Kingdom

British

1968-4

135977720001

View Detailed Information on Officers and People with Significant Control

Does HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 18, 2022	Conclusion of winding up
Nov 19, 2014	Petition date
May 18, 2015	Commencement of winding up
Aug 03, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Tauseef Ahmed Rashid Kingsland Business Recovery York House 249 Manningham Lane BD8 7ER Bradford West Yorkshire	practitioner	Kingsland Business Recovery York House 249 Manningham Lane BD8 7ER Bradford West Yorkshire
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham

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.
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