CLARKE KILROY METAL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

01933275

Incorporation date

24/07/1985

Size

Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1985)

17/02/2010

Final Gazette dissolved following liquidation

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17/11/2009

Notice of move from Administration to Dissolution on 2009-11-13

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05/06/2009

Administrator's progress report to 2009-05-17

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21/01/2009

Statement of administrator's proposal

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20/01/2009

Statement of affairs with form 2.14B

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24/11/2008

Registered office changed on 25/11/2008 from unit 1 first avenue grangefield industrial estate pudsey LS28 6QU

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23/11/2008

Appointment of an administrator

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/07/2008

Return made up to 28/06/08; full list of members

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01/07/2008

Director and Secretary's Change of Particulars / philip hall / 20/06/2007 / Title was: , now: mr; HouseName/Number was: , now: greengage house; Street was: 1 villa green, now: main street; Area was: church fenton, now: kelfield; Post Town was: tadcaster, now: york; Post Code was: LS24 9RD, now: YO19 6RG; Country was: , now: united kingdom

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17/02/2008

Accounts for a small company made up to 2007-04-30

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29/08/2007

Return made up to 28/06/07; full list of members

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23/10/2006

Resolutions

View PDF (3 pages)

23/10/2006

Resolutions

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23/10/2006

Resolutions

View PDF (18 pages)

09/10/2006

Declaration of assistance for shares acquisition

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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08/10/2006

Resolutions

View PDF (18 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned;director resigned

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03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

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20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/08/2006

Accounts for a small company made up to 2006-04-30

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02/07/2006

Return made up to 28/06/06; full list of members

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02/07/2006

Director's particulars changed

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02/07/2006

Director's particulars changed

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29/07/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

06/07/2005

Return made up to 28/06/05; full list of members

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13/04/2005

Ad 28/10/04--------- £ si 50@1=50 £ ic 250/300

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13/04/2005

Nc inc already adjusted 28/10/04

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13/04/2005

Resolutions

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09/01/2005

Director resigned

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26/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

12/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

15/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New director appointed

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08/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a small company made up to 2002-04-30

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29/07/2002

Return made up to 28/06/02; full list of members

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22/10/2001

£ ic 1000/250 25/09/01 £ sr 750@1=750

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11/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

12/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

13/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

13/07/2000

Secretary's particulars changed;director's particulars changed

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26/10/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

13/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

07/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

20/07/1998

Return made up to 28/06/98; full list of members

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14/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

18/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

28/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

29/07/1996

Registered office changed on 30/07/96

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29/07/1996

Location of register of members address changed

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07/03/1996

Accounting reference date extended from 31/03 to 30/04

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26/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Auditor's resignation

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

05/06/1995

New secretary appointed

View PDF (2 pages)

04/06/1995

New director appointed

View PDF (2 pages)

21/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/08/1994

Accounts for a small company made up to 1994-03-31

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05/07/1994

Return made up to 28/06/94; no change of members

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12/11/1993

Accounts for a small company made up to 1993-03-31

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08/07/1993

Return made up to 28/06/93; full list of members

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19/05/1993

Secretary's particulars changed;director's particulars changed

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27/10/1992

Accounts for a small company made up to 1992-03-31

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16/08/1992

Return made up to 28/06/92; no change of members

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16/08/1992

Director's particulars changed

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01/10/1991

Accounts for a small company made up to 1991-03-31

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01/10/1991

Return made up to 28/06/91; no change of members

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05/07/1990

Accounts for a small company made up to 1990-03-31

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05/07/1990

Return made up to 28/06/90; full list of members

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10/08/1989

Accounts for a small company made up to 1989-03-31

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10/08/1989

Return made up to 01/07/89; full list of members

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27/06/1989

£ ic 6000/1000 £ sr 5000@1=5000

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02/10/1988

Accounts for a small company made up to 1988-03-31

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02/10/1988

Return made up to 19/07/88; full list of members

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16/08/1987

Accounts for a small company made up to 1987-03-31

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16/08/1987

Return made up to 10/07/87; full list of members

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15/06/1987

Accounts for a small company made up to 1986-03-31

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15/06/1987

Return made up to 12/11/86; full list of members

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28/11/1986

Registered office changed on 29/11/86 from: unit 13 stanningley industrial centre varley street stanningley leeds 1LS28 7XJ

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24/10/1985

Memorandum and Articles of Association

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24/10/1985

Resolutions

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Small

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Charles William David	Director	13/09/2006 - Present	4
Tokarski, Agnieszka	Secretary	12/05/1995 - 31/03/1997	-
Robinson, Kevan	Secretary	09/05/1997 - 13/09/2006	-
Slough, Raymond John	Director	01/06/1998 - 13/09/2006	-
Slough, Hazel Eileen	Director	20/08/2003 - 13/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CLARKE KILROY METAL SUPPLIES LIMITED

CLARKE KILROY METAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 24/07/1985 with the registered office located at PKF (UK) LLP, Pannell House 6 Queen Street, Leeds LS1 2TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE KILROY METAL SUPPLIES LIMITED?

CLARKE KILROY METAL SUPPLIES LIMITED is currently Dissolved. It was registered on 24/07/1985 and dissolved on 17/02/2010.

Where is CLARKE KILROY METAL SUPPLIES LIMITED located?

CLARKE KILROY METAL SUPPLIES LIMITED is registered at PKF (UK) LLP, Pannell House 6 Queen Street, Leeds LS1 2TW.

What does CLARKE KILROY METAL SUPPLIES LIMITED do?

CLARKE KILROY METAL SUPPLIES LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for CLARKE KILROY METAL SUPPLIES LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.