Dissolved
Dissolved 2017-12-22
Company Information for K. & R. DEMOLITION LTD.
LONDON, UNITED KINGDOM, W1G 0AH,
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Company Registration Number
02763624
Private Limited Company
Dissolved Dissolved 2017-12-22 |
Company Name | |
---|---|
K. & R. DEMOLITION LTD. | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1G 0AH Other companies in W1G | |
Company Number | 02763624 | |
---|---|---|
Date formed | 1992-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2017-12-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 21:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROY BELL |
||
KEVIN BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE YORK |
Company Secretary | ||
KEVIN BELL |
Company Secretary | ||
ROY BELL |
Director | ||
ROY DAVID BELL |
Director | ||
SHIRLEY ANTONIA BELL |
Company Secretary | ||
PATRICIA ANN SCOTNEY |
Company Secretary | ||
JULIA LORRAINE OGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K & R PLANT HIRE LIMITED | Director | 2009-04-01 | CURRENT | 1999-02-11 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM UNIT 5 QUAY LANE INDUSTRIAL ESTATE HARDWAY GOSPORT HAMPSHIRE PO12 4LJ | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/11 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 10/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 5 QUAY LANE INDUSTRIAL ESTATE, HARDWAY GOSPORT HAMPSHIRE PO12 4LJ | |
AP03 | SECRETARY APPOINTED MR ROY BELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN YORK | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUSAN JANE YORK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY BELL | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN BELL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 23 PIER STREET LEE ON THE SOLENT HAMPSHIRE PO13 9LD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
MISC | AMENDING FORM 882R | |
88(2)R | AD 01/04/04--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 01/04/04--------- £ SI 3@1=3 £ IC 2/5 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Notices to Creditors | 2011-10-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4511 - Demolition buildings; earth moving) as K. & R. DEMOLITION LTD. are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | K. & R. DEMOLITION LTD | Event Date | 2011-10-14 |
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 14 October 2011 I was appointed Office holder capacity: Liquidator of K. & R. Demolition Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 January 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Peter Jukes , pjukes@marriottsllp.co.uk 020 7495 2348 | |||
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. |