KILN WAY PLANT AND SALES LIMITED

KILN WAY PLANT AND SALES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKILN WAY PLANT AND SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07278292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KILN WAY PLANT AND SALES LIMITED located?

    Registered Office Address
    Unit 4 Kiln Way
    DE11 8ED Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KILN WAY PLANT AND SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEELEX 356 LIMITEDJun 09, 2010Jun 09, 2010

    What are the latest filings for KILN WAY PLANT AND SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Appointment of Mr Martin Fallon as a director

    3 pagesAP01

    legacy

    6 pagesMG01

    Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP on Jun 28, 2010

    2 pagesAD01

    Termination of appointment of Keelex Corporate Services Limited as a director

    2 pagesTM01

    Termination of appointment of Hitesh Punjani as a director

    2 pagesTM01

    Appointment of John Jospeh Dunne as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed keelex 356 LIMITED\certificate issued on 28/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2010

    RES15

    Change of name notice

    3 pagesCONNOT

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2010

    Statement of capital on Jun 09, 2010

    • Capital: GBP 1
    SH01
    incorporationJun 09, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KILN WAY PLANT AND SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, John Jospeh
    St Marys Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peters House
    Derbyshire
    Director
    St Marys Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peters House
    Derbyshire
    IrelandIrish152288100001
    FALLON, Martin
    Kiln Way
    DE11 8ED Swadlincote
    Unit 4
    Derbyshire
    England
    Director
    Kiln Way
    DE11 8ED Swadlincote
    Unit 4
    Derbyshire
    England
    EnglandBritish148380000001
    PUNJANI, Hitesh
    St Mary's Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peter's House
    Derbyshire
    Director
    St Mary's Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peter's House
    Derbyshire
    EnglandBritish158338760001
    KEELEX CORPORATE SERVICES LIMITED
    St Mary's Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peter's House
    Derbyshire
    Director
    St Mary's Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peter's House
    Derbyshire
    Identification TypeEuropean Economic Area
    Registration Number02640586
    82939100001

    Does KILN WAY PLANT AND SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 20, 2010
    Delivered On Jul 22, 2010
    Outstanding
    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
    Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)

    Does KILN WAY PLANT AND SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2013Dissolved on
    Feb 01, 2011Petition date
    Apr 29, 2013Conclusion of winding up
    Mar 31, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leicester
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester
    practitioner
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester

    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