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K & K MACHINES LTD

K & K MACHINES LTD

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

    • Overview

    Company NameK & K MACHINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07950405
    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 & K MACHINES LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is K & K MACHINES LTD located?

    Registered Office Address
    BRIDGESTONES LIMITED
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & K MACHINES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for K & K MACHINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 26, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 26, 2017

    		13 pagesLIQ03

    Registered office address changed from 19 King Street King's Lynn Norfolk PE30 1HB to 125/127 Union Street Oldham Lancashire OL1 1TE on Nov 11, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2016

    		LRESEX

    Termination of appointment of Gillian Frances Head as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Henry Michael Head as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Registration of charge 079504050002, created on Oct 21, 2015

    		57 pagesMR01

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		8 pagesAR01

    legacy

    		5 pagesMG01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of K & K MACHINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Angela Georgene
    Moor Lane
    Sculthorpe
    NR21 9PY Fakenham
    33
    United Kingdom
    		Director
    Moor Lane
    Sculthorpe
    NR21 9PY Fakenham
    33
    United Kingdom
    		United KingdomBritish139788650001
    PICKERING, John
    Moor Lane
    Sculthorpe
    NR21 9PY Fakenham
    33
    United Kingdom
    		Director
    Moor Lane
    Sculthorpe
    NR21 9PY Fakenham
    33
    United Kingdom
    		EnglandBritish108083730001
    HEAD, Gillian Frances
    Docking Road
    Sedgeford
    PE36 5LR Hunstanton
    High House
    United Kingdom
    		Director
    Docking Road
    Sedgeford
    PE36 5LR Hunstanton
    High House
    United Kingdom
    		United KingdomBritish48360690001
    HEAD, Henry Michael
    Docking Road
    Sedgeford
    PE36 5LR Hunstanton
    High House
    United Kingdom
    		Director
    Docking Road
    Sedgeford
    PE36 5LR Hunstanton
    High House
    United Kingdom
    		EnglandBritish17791790001
    View Detailed Information on Officers and People with Significant Control

    Does K & K MACHINES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 21, 2015
    Delivered On Nov 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greater Canbridge and Greater Peterborough Enterprise Partnership LTD
    Transactions
    • Nov 04, 2015Registration of a charge (MR01)
    Debenture
    Created On Mar 27, 2012
    Delivered On Mar 28, 2012
    		Outstanding
    Amount secured
    £35,000 due or to become due
    Short particulars
    Fixed and floating charge over the assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery.
    Persons Entitled
    • Gillian Frances Head
    Transactions
    • Mar 28, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does K & K MACHINES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2016Commencement of winding up
    Jun 20, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert L Cooksey
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    		practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    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.
    • license: CC0