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Company Information for

KDW TRANSPORT LTD

BELFAST, CO ANTRIM, BT1 4GA,
Company Registration Number
NI050328
Private Limited Company
Dissolved

Dissolved 2017-11-23

Company Overview

About Kdw Transport Ltd
KDW TRANSPORT LTD was founded on 2004-04-22 and had its registered office in Belfast. The company was dissolved on the 2017-11-23 and is no longer trading or active.

Key Data
Company Name
KDW TRANSPORT LTD
 
Legal Registered Office
BELFAST
CO ANTRIM
BT1 4GA
Other companies in BT1
 
Filing Information
Company Number NI050328
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-26 06:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KDW TRANSPORT LTD
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Companies with same name KDW TRANSPORT LTD
The following companies were found which have the same name as KDW TRANSPORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KDW TRANSPORTATION, LLC 2050 LISA CIRCLE CANTON Texas 75103 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-01-23

Company Officers of KDW TRANSPORT LTD

Current Directors
Officer Role Date Appointed
DENISE WARRINGTON
Company Secretary 2004-04-22
DENISE WARRINGTON
Director 2004-04-22
KENNETH WARRINGTON
Director 2004-04-22

More director information

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
2017-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-234.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-08-234.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/06/2017
2017-05-234.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2017
2017-05-234.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2017
2016-09-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2016
2015-06-244.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2015
2015-04-104.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2014
2013-08-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2012
2012-07-024.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/05/2012
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2 DERRYCHARA PARK ENNISKILLEN CO FERMANAGH BT74 6JP
2011-05-24558(NI)APPOINTMENT OF LIQUIDATOR
2011-05-244.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2011-05-24LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18LATEST SOC18/06/10 STATEMENT OF CAPITAL;GBP 20
2010-06-18AR0122/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARRINGTON / 22/04/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE WARRINGTON / 22/04/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE WARRINGTON / 22/04/2010
2009-09-20AC(NI)31/03/09 ANNUAL ACCTS
2009-09-20179(NI)RET BY CO PURCH OWN SHARS
2009-07-08371S(NI)22/04/09 ANNUAL RETURN SHUTTLE
2008-09-26AC(NI)31/03/08 ANNUAL ACCTS
2008-08-11371SR(NI)22/04/08
2007-06-26AC(NI)31/03/07 ANNUAL ACCTS
2007-06-14371S(NI)22/04/07 ANNUAL RETURN SHUTTLE
2006-12-19402R(NI)0000
2006-05-24AC(NI)31/03/06 ANNUAL ACCTS
2006-05-18371S(NI)22/04/06 ANNUAL RETURN SHUTTLE
2005-12-15233(NI)CHANGE OF ARD
2005-12-15AC(NI)31/03/05 ANNUAL ACCTS
2005-06-27371S(NI)22/04/05 ANNUAL RETURN SHUTTLE
2005-02-2298-2(NI)RETURN OF ALLOT OF SHARES
2004-05-08296(NI)CHANGE OF DIRS/SEC
2004-04-22MISCCERTIFICATE OF INCORPORATION
2004-04-22G21(NI)PARS RE DIRS/SIT REG OFF
2004-04-22G23(NI)DECLN COMPLNCE REG NEW CO
2004-04-22ARTS(NI)ARTICLES
2004-04-22MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to KDW TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-05-19
Notices to Creditors2011-05-27
Fines / Sanctions
No fines or sanctions have been issued against KDW TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-19 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of KDW TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KDW TRANSPORT LTD
Trademarks
We have not found any records of KDW TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDW TRANSPORT LTD. 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 (6024 - Freight transport by road) as KDW TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KDW TRANSPORT LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKDW TRANSPORT LTDEvent Date2017-05-19
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF (IN CREDITORS VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 13 June 2017 at 11:00 am and 11:30am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting. Alison Burnside , Liquidator of KDW Transport Ltd - In Liquidation Date: 11 May 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyKDW TRANSPORT LTDEvent Date2011-05-27
(In Liquidation) Creditors Voluntary Winding Up Notice is hereby given that following an Art 84 meeting of the creditors held 19 May 2011 that I, Alison Burnside was appointed Liquidator by the creditors. Creditors of the above-named Company are required on or before 30 June 2011, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside, FPM Accountants LLP, Chartered Accountants & Licensed Insolvency Practitioners, 1-3 Arthur Street, Belfast, BT1 4GA, the Liquidator of the Company and, if so come in and prove their said 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 made before such debts are proved. Alison Burnside , Liquidator 19 May 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KDW TRANSPORT LTD 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 KDW TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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