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Company Information for

NORTH KILLINGHOLME PLANT LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
03699397
Private Limited Company
Liquidation

Company Overview

About North Killingholme Plant Ltd
NORTH KILLINGHOLME PLANT LIMITED was founded on 1999-01-21 and has its registered office in Hull. The organisation's status is listed as "Liquidation". North Killingholme Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTH KILLINGHOLME PLANT LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR, LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in DN40
 
Previous Names
PROTRANS INTERNATIONAL LIMITED30/04/1999
Filing Information
Company Number 03699397
Date formed 1999-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 07/01/2015
Return next due 04/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH KILLINGHOLME PLANT LIMITED

Company Officers of NORTH KILLINGHOLME PLANT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER RANBY NUTTALL
Director 1999-01-21
JONATHAN PETER NUTTALL
Company Secretary 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HELEN NUTTALL
Director 2012-01-19 2013-03-15
GLENYS COOPER
Company Secretary 1999-01-21 2012-01-19
COMPANY DIRECTORS LIMITED
Nominated Director 1999-01-21 1999-01-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-01-21 1999-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER RANBY NUTTALL NORTH KILLINGHOLME RECYCLING LIMITED Director 2012-03-12 CURRENT 2012-03-12 Liquidation
JONATHAN PETER RANBY NUTTALL NORTH KILLINGHOLME STORAGE LIMITED Director 1993-04-16 CURRENT 1978-09-25 Active

More director information

Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to NORTH KILLINGHOLME PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2015-10-07
Resolutions for Winding-up2015-10-07
Appointment of Liquidators2015-10-07
Fines / Sanctions
No fines or sanctions have been issued against NORTH KILLINGHOLME PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 104,512
Creditors Due Within One Year 2013-06-30 £ 282,369
Creditors Due Within One Year 2012-06-30 £ 170,863
Creditors Due Within One Year 2012-06-30 £ 170,863
Creditors Due Within One Year 2011-06-30 £ 294,367
Provisions For Liabilities Charges 2013-06-30 £ 31,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH KILLINGHOLME PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 321,016
Cash Bank In Hand 2012-06-30 £ 60,673
Cash Bank In Hand 2012-06-30 £ 60,673
Cash Bank In Hand 2011-06-30 £ 56,680
Current Assets 2013-06-30 £ 1,191,819
Current Assets 2012-06-30 £ 596,114
Current Assets 2012-06-30 £ 596,114
Current Assets 2011-06-30 £ 540,338
Debtors 2013-06-30 £ 870,803
Debtors 2012-06-30 £ 535,441
Debtors 2012-06-30 £ 535,441
Debtors 2011-06-30 £ 474,659
Shareholder Funds 2013-06-30 £ 998,028
Shareholder Funds 2012-06-30 £ 425,251
Shareholder Funds 2012-06-30 £ 425,251
Shareholder Funds 2011-06-30 £ 245,971
Stocks Inventory 2011-06-30 £ 8,999
Tangible Fixed Assets 2013-06-30 £ 225,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH KILLINGHOLME PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH KILLINGHOLME PLANT LIMITED
Trademarks
We have not found any records of NORTH KILLINGHOLME PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH KILLINGHOLME PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NORTH KILLINGHOLME PLANT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380

Outgoings
Business Rates/Property Tax
No properties were found where NORTH KILLINGHOLME PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM LANCASTER HOUSE LANCASTER APPROACH NORTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE DN40 3JY
2015-10-124.70DECLARATION OF SOLVENCY
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0107/01/15 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0107/01/14 FULL LIST
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUTTALL
2013-01-18AR0107/01/13 FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM LANCASTER HOUSE LANCASTER APPROACH, NORTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE DN40 3JY
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-19AP01DIRECTOR APPOINTED MRS PATRICIA HELEN NUTTALL
2012-01-19AP03SECRETARY APPOINTED MR JONATHAN PETER NUTTALL
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY GLENYS COOPER
2012-01-13AR0107/01/12 FULL LIST
2011-01-07AR0107/01/11 FULL LIST
2010-10-22AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-19AA01PREVSHO FROM 30/06/2010 TO 30/04/2010
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18AR0107/01/10 FULL LIST
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-02-03363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-22363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-27363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-01-28363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-16363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-28363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-28363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-04-29CERTNMCOMPANY NAME CHANGED PROTRANS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/04/99
1999-02-10225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-02-1088(2)RAD 21/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-28288bSECRETARY RESIGNED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNORTH KILLINGHOLME PLANT LIMITEDEvent Date2015-10-01
Notice is hereby given that creditors of the Company are required, on or before 02 November 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 October 2015 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTH KILLINGHOLME PLANT LIMITEDEvent Date2015-10-01
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 01 October 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL be appointed Liquidator of the Company. For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTH KILLINGHOLME PLANT LIMITEDEvent Date2015-10-01
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH KILLINGHOLME PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH KILLINGHOLME PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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