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Company Information for

THYSSENKRUPP KNOWSLEY LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC034273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thyssenkrupp Knowsley Ltd
THYSSENKRUPP KNOWSLEY LIMITED was founded on 1959-08-12 and has its registered office in 33 Yeaman Shore. The organisation's status is listed as "Active - Proposal to Strike off". Thyssenkrupp Knowsley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THYSSENKRUPP KNOWSLEY LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Previous Names
CROSS HULLER LTD.31/10/2005
GIDDINGS & LEWIS LIMITED28/06/1999
Filing Information
Company Number SC034273
Company ID Number SC034273
Date formed 1959-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts FULL
Last Datalog update: 2018-07-21 07:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THYSSENKRUPP KNOWSLEY LIMITED
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Company Officers of THYSSENKRUPP KNOWSLEY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WHETTON
 Company Secretary 2008-08-18
TERENCE ROBERT SARGEANT
 Director 2013-01-31
MALCOLM WHETTON
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FIONA HUTCHINSON
 Director 2005-10-06 2013-01-31
STEPHANIE JOST
 Director 2008-10-01 2012-06-29
MICHAEL KUPTZ
 Director 2005-10-06 2008-10-01
JULIE FIONA DINNING
 Company Secretary 2005-10-06 2008-08-18
DAVID GRIFFITHS
 Company Secretary 2003-05-30 2005-10-06
MATTHIAS MEYER
 Director 2003-04-17 2005-10-06
ALAN RUDDOCK
 Director 1993-05-27 2005-10-06
ALEXIOS VORISSIS
 Company Secretary 2002-04-30 2003-05-30
ALEXIOS VORISSIS
 Director 2002-04-30 2003-05-30
DAVID JOHN MORRISON
 Director 2002-08-05 2003-04-17
ROGER MICHAEL COLLINS
 Company Secretary 1993-08-06 2002-04-30
ROGER MICHAEL COLLINS
 Director 1993-05-27 2002-04-30
ROBERT DALE KAMPHUIS
 Director 1993-05-27 2001-05-14
RICHARD CORNELIUS KLEINFELDT
 Director 1993-05-27 1996-12-31
PAUL JOSEPH LUGARA
 Director 1989-07-07 1993-12-03
GRANT MACKAY ROSS
 Company Secretary 1989-07-07 1993-08-06
GRANT MACKAY ROSS
 Director 1989-07-07 1993-08-06
WILLIAM J FIFE
 Director 1989-07-07 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WHETTON THYSSENKRUPP CAMFORD ENGINEERING LIMITED Company Secretary 2005-10-13 CURRENT 1972-03-29 Liquidation
MALCOLM WHETTON QDF COMPONENTS LIMITED Company Secretary 2005-06-09 CURRENT 1969-08-01 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP MANNEX UK LTD Director 2015-12-01 CURRENT 1972-09-20 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD Director 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
TERENCE ROBERT SARGEANT STEELBUY LIMITED Director 2014-08-01 CURRENT 1985-05-17 Active
TERENCE ROBERT SARGEANT OSC PROCESS ENGINEERING LIMITED Director 2013-08-21 CURRENT 1974-07-16 Dissolved 2014-06-11
TERENCE ROBERT SARGEANT THYSSENKRUPP SERVICES UK LIMITED Director 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
TERENCE ROBERT SARGEANT KRUPP CAMFORD PRESSINGS LIMITED Director 2012-10-01 CURRENT 1988-11-15 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP CAMFORD ENGINEERING LIMITED Director 2012-10-01 CURRENT 1972-03-29 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP CAMFORD LIMITED Director 2012-10-01 CURRENT 1964-09-28 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP AUTOMOTIVE (UK) LIMITED Director 2012-10-01 CURRENT 1985-03-28 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP UK PLC Director 2008-09-01 CURRENT 1989-12-15 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP MATERIALS (UK) LIMITED Director 2001-01-15 CURRENT 1959-12-29 Active
MALCOLM WHETTON THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. Director 2016-07-20 CURRENT 2000-01-14 Active - Proposal to Strike off
MALCOLM WHETTON THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD Director 2016-07-20 CURRENT 2001-04-02 Active - Proposal to Strike off
MALCOLM WHETTON 01035805 LTD Director 2015-12-04 CURRENT 1971-12-22 Active
MALCOLM WHETTON THYSSENKRUPP MANNEX UK LTD Director 2015-12-01 CURRENT 1972-09-20 Active
MALCOLM WHETTON POLYSIUS LIMITED Director 2015-11-09 CURRENT 1947-09-25 Active
MALCOLM WHETTON THYSSENKRUPP WOODHEAD LIMITED Director 2014-11-01 CURRENT 1990-03-12 Liquidation
MALCOLM WHETTON THYSSENKRUPP ENCASA LIMITED Director 2014-09-01 CURRENT 1990-09-19 Dissolved 2015-06-16
MALCOLM WHETTON THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD Director 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
MALCOLM WHETTON STEELBUY LIMITED Director 2014-08-01 CURRENT 1985-05-17 Active
MALCOLM WHETTON THYSSENKRUPP SERVICES UK LIMITED Director 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
MALCOLM WHETTON OSC PROCESS ENGINEERING LIMITED Director 2012-09-01 CURRENT 1974-07-16 Dissolved 2014-06-11
MALCOLM WHETTON THYSSENKRUPP UK PLC Director 2012-06-29 CURRENT 1989-12-15 Active
MALCOLM WHETTON THYSSENKRUPP CAMFORD LIMITED Director 2011-09-28 CURRENT 1964-09-28 Liquidation
MALCOLM WHETTON KRUPP CAMFORD PRESSINGS LIMITED Director 2011-03-11 CURRENT 1988-11-15 Liquidation
MALCOLM WHETTON THYSSENKRUPP AUTOMOTIVE (UK) LIMITED Director 2009-03-01 CURRENT 1985-03-28 Active
MALCOLM WHETTON QDF COMPONENTS LIMITED Director 2008-04-01 CURRENT 1969-08-01 Liquidation
MALCOLM WHETTON THYSSENKRUPP CAMFORD ENGINEERING LIMITED Director 2008-04-01 CURRENT 1972-03-29 Liquidation

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
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23DS01APPLICATION FOR STRIKING-OFF
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 25609874
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 25609874
2015-07-07AR0107/07/15 FULL LIST
2015-01-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 25609874
2014-07-14AR0107/07/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-12MISCSECTION 519 AUDITOR'S STATEMENT
2013-07-11MISCSECTION 519
2013-07-10AR0107/07/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-13AP01DIRECTOR APPOINTED MR TERANCE ROBERT SARGEANT
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HUTCHINSON
2012-07-27AR0107/07/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 29/06/2012
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOST
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-27AR0107/07/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR MALCOLM WHETTON
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-29AR0107/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE JOST / 07/07/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-05RES13SECTON 175(4)B 21/07/2009
2009-07-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-10288aDIRECTOR APPOINTED DR STEPHANIE JOST
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KUPTZ
2008-08-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED
2008-08-18288aSECRETARY APPOINTED MR MALCOLM WHETTON
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY JULIE DINNING
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-29363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-11-18288bDIRECTOR RESIGNED
2005-11-01123NC INC ALREADY ADJUSTED 19/09/05
2005-10-31CERTNMCOMPANY NAME CHANGED CROSS HULLER LTD. CERTIFICATE ISSUED ON 31/10/05
2005-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-25RES04£ NC 12610374/21610374 19/
2005-10-2588(2)RAD 22/09/05--------- £ SI 9000000@1=9000000 £ IC 12609874/21609874
2005-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-14363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-01363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-07363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23AUDAUDITOR'S RESIGNATION
2002-07-09363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-08AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THYSSENKRUPP KNOWSLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THYSSENKRUPP KNOWSLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THYSSENKRUPP KNOWSLEY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 THYSSENKRUPP KNOWSLEY LIMITED

Intangible Assets
Patents
We have not found any records of THYSSENKRUPP KNOWSLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THYSSENKRUPP KNOWSLEY LIMITED
Trademarks
We have not found any records of THYSSENKRUPP KNOWSLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THYSSENKRUPP KNOWSLEY 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 (99999 - Dormant Company) as THYSSENKRUPP KNOWSLEY LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THYSSENKRUPP KNOWSLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THYSSENKRUPP KNOWSLEY 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 THYSSENKRUPP KNOWSLEY LIMITED 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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