Liquidation
Company Information for GEO. W. KING LIMITED
1ST FLOOR 15 COLMORE ROW, CATHEDRAL CUORT, BIRMINGHAM, B3 2BH,
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Company Registration Number
01137900
Private Limited Company
Liquidation |
Company Name | |
---|---|
GEO. W. KING LIMITED | |
Legal Registered Office | |
1ST FLOOR 15 COLMORE ROW CATHEDRAL CUORT BIRMINGHAM B3 2BH Other companies in B3 | |
Company Number | 01137900 | |
---|---|---|
Company ID Number | 01137900 | |
Date formed | 1973-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 26/02/2009 | |
Return next due | 26/03/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 22:20:17 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIPA LUCY BISHOP |
||
ARVIND DHAM |
||
JOHN ERNEST FLINTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY SMITH |
Director | ||
DEREK JOHN BENTON |
Director | ||
GARETH EDWARD GREEN |
Director | ||
MARK JAMES HAUGHTON |
Director | ||
KENNETH PARKER |
Director | ||
RODERICK BRETT WELCH |
Director | ||
RICHARD ALAN CHURCHMAN |
Director | ||
PETER MICHAEL PAUL |
Director | ||
ALAN NEIL RAMSAY DAVIDSON |
Company Secretary | ||
ALAN NEIL RAMSAY DAVIDSON |
Director | ||
PAUL SCOTT TULEY |
Director | ||
ANTHONY CAVANAGH |
Director | ||
PETER MICHAEL PAUL |
Company Secretary | ||
RICHARD ANTHONY DRURY |
Company Secretary | ||
RICHARD ANTHONY DRURY |
Director | ||
MICHAEL BENJAMIN JONES |
Director | ||
MARK THOMAS FARBY KERRIGAN |
Company Secretary | ||
JOHN MICHAEL JOHNSON |
Director | ||
TERENCE IAN BARRINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KETLON LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2002-02-18 | Dissolved 2017-06-07 | |
TRIPLEX COMPONENTS (MACHINING) LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1991-05-07 | Liquidation | |
AMTEK INVESTMENTS (UK) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-18 | Active | |
KETLON LIMITED | Director | 2007-11-06 | CURRENT | 2002-02-18 | Dissolved 2017-06-07 | |
TRIPLEX COMPONENTS (MACHINING) LIMITED | Director | 2007-11-06 | CURRENT | 1991-05-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2010 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN COVENTRY CV6 3LT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1GE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | FORD MOTOR COMPANY LIMITED | |
DEBENTURE | Outstanding | AMTEK INVESTMENTS (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as GEO. W. KING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |