KENNAMETAL STELLITE UNLIMITED

Key Data

Status

Dissolved

Company No.

01445209

Incorporation date

22/08/1979

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1979)

24/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/04/2016

Declaration of solvency

View PDF (3 pages)

20/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2016

Resolutions

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

23/12/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

18/12/2014

Termination of appointment of Paul Christopher Tadman as a director on 2014-12-16

View PDF (1 pages)

18/12/2014

Appointment of Mr Andrew Peter Godwin as a secretary on 2014-12-16

View PDF (2 pages)

18/12/2014

Termination of appointment of Paul Tadman as a secretary on 2014-12-16

View PDF (1 pages)

18/12/2014

Appointment of Mr Andrew Peter Godwin as a director on 2014-12-16

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

16/09/2014

Registered office address changed from Unit 3 Birch Kembrey Business Park Swindon Wiltshire SN2 8UU to Po Box 29 the Pensnett Trading Estate Kingswinford West Midlands DY6 7NP on 2014-09-16

View PDF (1 pages)

11/06/2014

Termination of appointment of Simone Pratesi as a director

View PDF (1 pages)

11/06/2014

Appointment of Mr Paul Christopher Tadman as a director

View PDF (2 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

18/03/2014

Statement of company's objects

View PDF (3 pages)

18/03/2014

Memorandum and Articles of Association

View PDF (7 pages)

18/03/2014

Resolutions

View PDF (10 pages)

12/03/2014

Termination of appointment of Filippo Mecacci as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

21/12/2012

Current accounting period extended from 2012-06-30 to 2013-06-30

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/10/2012

Appointment of Dott Comm Filippo Mecacci as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of John Fleming as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of John Fleming as a secretary

View PDF (1 pages)

02/10/2012

Appointment of Mr Paul Tadman as a secretary

View PDF (1 pages)

02/10/2012

Appointment of Mr Simone Pratesi as a director

View PDF (2 pages)

20/06/2012

Certificate of change of name

View PDF (3 pages)

20/06/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/02/2012

Registered office address changed from C/O Neil Fleming Unit 3 Birch Kembrey Business Park Swindon Wiltshire SN2 8UY United Kingdom on 2012-02-08

View PDF (1 pages)

02/02/2012

Registered office address changed from Unit 17 Ash Kembrey Business Park Swindon Wiltshire SN2 8UN United Kingdom on 2012-02-02

View PDF (1 pages)

20/12/2011

Registered office address changed from Unit 103 Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PW on 2011-12-20

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/03/2010

Appointment of Mr John Neil Fleming as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Steven Hardwick as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Steven Hardwick as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Steven Hardwick as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

11/12/2009

Secretary's details changed for Mr Steven Michael Hardwick on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Mr Steven Michael Hardwick on 2009-12-11

View PDF (2 pages)

07/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (25 pages)

24/10/2009

Appointment of Mr John Neil Fleming as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of John Pawlikowski as a director

View PDF (1 pages)

07/10/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

02/09/2009

Director appointed mr steven michael hardwick

View PDF (1 pages)

02/09/2009

Secretary appointed mr steven michael hardwick

View PDF (1 pages)

01/09/2009

Appointment terminated director jason price

View PDF (1 pages)

01/09/2009

Appointment terminated secretary jason price

View PDF (1 pages)

01/09/2009

Appointment terminated director alan hollis

View PDF (1 pages)

15/04/2009

Appointment terminated director timothy allen

View PDF (1 pages)

28/12/2008

Director appointed dr alan charles hollis

View PDF (2 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

31/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

20/10/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2003

Auditor's resignation

View PDF (1 pages)

14/02/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/04/2001

Return made up to 30/10/00; full list of members; amend

View PDF (6 pages)

21/01/2001

Return made up to 30/10/00; full list of members; amend

View PDF (6 pages)

27/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

24/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

28/01/1999

Auditor's resignation

View PDF (2 pages)

17/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

02/01/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

11/12/1997

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/12/1997

Re-registration of Memorandum and Articles

View PDF (15 pages)

11/12/1997

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

11/12/1997

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

11/12/1997

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

11/12/1997

Resolutions

View PDF (1 pages)

11/12/1997

Resolutions

View PDF (1 pages)

23/10/1997

Memorandum and Articles of Association

View PDF (5 pages)

10/10/1997

Memorandum and Articles of Association

View PDF (4 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (11 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/06/1997

Registered office changed on 20/06/97 from: swindon road stratton st margaret swindon SN3 4QA

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

15/11/1996

Return made up to 30/10/96; no change of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (2 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/11/1995

Return made up to 30/10/95; no change of members

View PDF (6 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

05/11/1994

Full accounts made up to 1993-12-31

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31/10/1994

Return made up to 30/10/94; full list of members

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20/05/1994

Particulars of mortgage/charge

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23/02/1994

Memorandum and Articles of Association

View PDF (6 pages)

23/02/1994

Resolutions

View PDF (0 pages)

01/11/1993

Return made up to 30/10/93; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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05/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1993

New director appointed

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04/04/1993

Director resigned

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08/11/1992

Full accounts made up to 1991-12-31

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08/11/1992

Return made up to 30/10/92; no change of members

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26/11/1991

Full group accounts made up to 1990-12-31

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26/11/1991

Return made up to 06/11/91; full list of members

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20/06/1991

Return made up to 26/03/91; full list of members

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10/04/1991

Full group accounts made up to 1989-12-31

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06/04/1990

Return made up to 05/02/90; full list of members

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05/02/1990

Full group accounts made up to 1988-12-31

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25/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1989

New director appointed

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24/04/1989

New director appointed

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24/04/1989

Director resigned

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20/12/1988

Return made up to 09/11/88; full list of members

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16/12/1988

Director resigned;new director appointed

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16/12/1988

Full group accounts made up to 1987-12-31

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17/11/1987

Full group accounts made up to 1986-12-31

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17/11/1987

Return made up to 01/10/87; full list of members

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17/11/1987

New director appointed

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21/09/1987

Secretary resigned

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06/08/1987

Director resigned

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06/08/1987

Director resigned

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06/08/1987

New secretary appointed

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04/02/1987

Particulars of mortgage/charge

View PDF (7 pages)

04/02/1987

Particulars of mortgage/charge

View PDF (7 pages)

27/01/1987

Accounting reference date shortened from 30/09 to 31/12

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21/11/1986

Particulars of mortgage/charge

View PDF (7 pages)

21/11/1986

Particulars of mortgage/charge

View PDF (7 pages)

21/11/1986

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1986

Secretary resigned

View PDF (0 pages)

31/10/1986

Certificate of change of name

View PDF (2 pages)

24/10/1986

Director resigned;new director appointed

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09/10/1986

Full accounts made up to 1985-09-30

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28/07/1986

Director resigned;new director appointed

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22/08/1979

Miscellaneous

View PDF (1 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Hollis, Alan Charles	Director	01/12/2008 - 31/07/2009	4
Hardwick, Steven Michael	Director	01/09/2009 - 18/03/2010	3
Fleming, John Neil	Director	23/10/2009 - 30/09/2012	11
Allen, Timothy Dobson	Director	29/01/2004 - 10/04/2009	4
Godwin, Andrew Peter	Director	16/12/2014 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About KENNAMETAL STELLITE UNLIMITED

KENNAMETAL STELLITE UNLIMITED is an(a) Dissolved company incorporated on 22/08/1979 with the registered office located at PO BOX 29 The Pensnett Trading Estate, Kingswinford, West Midlands DY6 7NP. 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 KENNAMETAL STELLITE UNLIMITED?

KENNAMETAL STELLITE UNLIMITED is currently Dissolved. It was registered on 22/08/1979 and dissolved on 24/08/2017.

Where is KENNAMETAL STELLITE UNLIMITED located?

KENNAMETAL STELLITE UNLIMITED is registered at PO BOX 29 The Pensnett Trading Estate, Kingswinford, West Midlands DY6 7NP.

What does KENNAMETAL STELLITE UNLIMITED do?

KENNAMETAL STELLITE UNLIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KENNAMETAL STELLITE UNLIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.