KBM (OSWESTRY) LIMITED

Key Data

Status

Dissolved

Company No.

03586805

Incorporation date

23/06/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

08/06/2017

Final Gazette dissolved following liquidation

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08/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

13/04/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (6 pages)

14/04/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (6 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (6 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-02-27

View PDF (6 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-02-27

View PDF (6 pages)

27/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/03/2011

Statement of affairs with form 4.19

View PDF (12 pages)

06/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2011

Resolutions

View PDF (1 pages)

07/02/2011

Registered office address changed from Maesbury Road Industrial Estate Oswestry Salop SY10 8HA on 2011-02-08

View PDF (2 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/07/2007

Return made up to 14/06/07; no change of members

View PDF (6 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

11/11/2004

Director resigned

View PDF (1 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

23/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

16/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

24/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

27/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

26/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

26/03/2001

Ad 01/01/00--------- £ si 370540@1

View PDF (2 pages)

29/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

24/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

24/08/2000

Resolutions

View PDF (1 pages)

24/08/2000

£ nc 250000/450000 29/12/99

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: mold road gwersyllt wrexham clwyd LL14 4AF

View PDF (1 pages)

15/07/1999

Return made up to 24/06/99; full list of members

View PDF (5 pages)

07/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

11/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/06/1998 - 23/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/06/1998 - 23/06/1998	36021
Davies, Glen	Director	23/06/1998 - 11/10/2004	-
Gould, Paul Henry	Director	24/06/1998 - Present	3
Gould, Lisa Jane	Secretary	17/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KBM (OSWESTRY) LIMITED

KBM (OSWESTRY) LIMITED is an(a) Dissolved company incorporated on 23/06/1998 with the registered office located at Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU. There are currently 2 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 KBM (OSWESTRY) LIMITED?

KBM (OSWESTRY) LIMITED is currently Dissolved. It was registered on 23/06/1998 and dissolved on 08/06/2017.

Where is KBM (OSWESTRY) LIMITED located?

KBM (OSWESTRY) LIMITED is registered at Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU.

What does KBM (OSWESTRY) LIMITED do?

KBM (OSWESTRY) LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for KBM (OSWESTRY) LIMITED?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.