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KENTKRAFT ENGINEERING LIMITED

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KENTKRAFT ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02948161

Incorporation date

12/07/1994

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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Latest events (Record since 13/07/1994)
dot icon26/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon09/04/2015
Liquidators' statement of receipts and payments to 2015-02-05
View PDF (13 pages)
dot icon21/02/2014
Registered office address changed from Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD United Kingdom on 2014-02-21
View PDF (2 pages)
dot icon20/02/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon20/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/02/2014
Resolutions
View PDF (1 pages)
dot icon14/08/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
View PDF (1 pages)
dot icon16/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2012
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon10/03/2011
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (9 pages)
dot icon10/03/2011
Termination of appointment of Richard Hodder as a director
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Blakelaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Ashleigh Warburton as a director
View PDF (1 pages)
dot icon01/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2011
Change of name notice
View PDF (2 pages)
dot icon28/01/2011
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (10 pages)
dot icon28/01/2011
Termination of appointment of Ashleigh Warburton as a director
View PDF (1 pages)
dot icon28/01/2011
Termination of appointment of Blakelaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/01/2011
Termination of appointment of Brian Venton as a director
View PDF (1 pages)
dot icon28/01/2011
Appointment of Mr Danny Duggan as a secretary
View PDF (1 pages)
dot icon28/01/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/01/2011
Termination of appointment of Richard Hodder as a director
View PDF (1 pages)
dot icon28/01/2011
Termination of appointment of Patricia Grealish as a director
View PDF (1 pages)
dot icon28/01/2011
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2011-01-28
View PDF (1 pages)
dot icon16/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/07/2010
Secretary's details changed for Blakelaw Secretaries Limited on 2010-07-01
View PDF (2 pages)
dot icon16/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/06/2010
Appointment of Ms Ashleigh Ann Warburton as a director
View PDF (2 pages)
dot icon14/06/2010
Termination of appointment of John Ellis as a director
View PDF (1 pages)
dot icon25/05/2010
Appointment of Mrs Patricia Grealish as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Mr Brian Edwin Venton as a director
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Seamus Grealish as a director
View PDF (1 pages)
dot icon17/03/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/03/2010
Resolutions
View PDF (1 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/08/2009
Appointment terminated director michael king
View PDF (1 pages)
dot icon13/07/2009
Return made up to 13/07/09; full list of members
View PDF (5 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon26/03/2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon18/12/2008
Accounting reference date extended from 31/03/2008 to 31/07/2008
View PDF (1 pages)
dot icon10/12/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
View PDF (1 pages)
dot icon16/07/2008
Return made up to 13/07/08; full list of members
View PDF (6 pages)
dot icon29/05/2008
Registered office changed on 29/05/2008 from suite 1A churchill house horndon business park west horndon brentwood essex CM13 3XD
View PDF (1 pages)
dot icon29/05/2008
Secretary appointed blakelaw secretaries LIMITED
View PDF (2 pages)
dot icon29/05/2008
Director appointed seamus francis grealish
View PDF (2 pages)
dot icon29/05/2008
Appointment terminated secretary larry smith
View PDF (1 pages)
dot icon29/05/2008
Director appointed richard hodder
View PDF (2 pages)
dot icon29/05/2008
Director appointed michael anthony john tristram king
View PDF (2 pages)
dot icon29/05/2008
Director appointed john leslie ellis
View PDF (2 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon16/07/2007
Return made up to 13/07/07; full list of members
View PDF (3 pages)
dot icon17/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon26/10/2006
Return made up to 13/07/06; full list of members
View PDF (3 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon11/07/2006
Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE
View PDF (1 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon21/07/2005
Return made up to 13/07/05; full list of members
View PDF (8 pages)
dot icon20/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/04/2005
New secretary appointed
View PDF (2 pages)
dot icon08/04/2005
Secretary resigned
View PDF (1 pages)
dot icon22/07/2004
Return made up to 13/07/04; full list of members
View PDF (7 pages)
dot icon28/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon12/09/2003
Return made up to 13/07/03; full list of members
View PDF (8 pages)
dot icon06/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/08/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon11/12/2002
New secretary appointed
View PDF (2 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon19/09/2002
Return made up to 13/07/02; full list of members; amend
View PDF (7 pages)
dot icon02/08/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon23/07/2002
Return made up to 13/07/02; full list of members
View PDF (7 pages)
dot icon31/07/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon25/07/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon28/02/2001
Accounts for a small company made up to 1999-07-31
View PDF (7 pages)
dot icon26/07/2000
Return made up to 13/07/00; full list of members
View PDF (6 pages)
dot icon20/07/2000
Registered office changed on 20/07/00 from: 4B chequers high street ingatestone essex CM4 0DR
View PDF (1 pages)
dot icon09/03/2000
Accounts for a small company made up to 1998-07-31
View PDF (7 pages)
dot icon26/10/1999
Registered office changed on 26/10/99 from: 109 main road gidea park romford essex RM2 5EL
View PDF (1 pages)
dot icon06/10/1999
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon10/09/1999
Return made up to 13/07/99; no change of members
View PDF (4 pages)
dot icon29/07/1999
Accounts for a small company made up to 1996-07-31
View PDF (6 pages)
dot icon23/07/1998
Return made up to 13/07/98; full list of members
View PDF (6 pages)
dot icon24/07/1997
Return made up to 13/07/97; no change of members
View PDF (0 pages)
dot icon03/09/1996
Return made up to 13/07/96; no change of members
View PDF (4 pages)
dot icon03/09/1996
Secretary resigned
View PDF (2 pages)
dot icon03/09/1996
New secretary appointed
View PDF (1 pages)
dot icon08/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (6 pages)
dot icon29/08/1995
Return made up to 13/07/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon19/07/1994
Secretary resigned
View PDF (0 pages)
dot icon13/07/1994
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
13/05/2008 - 27/01/2011
310
Smith, Larry
Director
31/08/2002 - Present
9
Mrs Patricia Grealish
Director
24/03/2010 - 27/01/2011
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/07/1994 - 12/07/1994
99600
Ellis, John Leslie
Director
13/05/2008 - 13/08/2009
36

Persons with Significant Control

0

No PSC data available.

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Description

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About KENTKRAFT ENGINEERING LIMITED

KENTKRAFT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/07/1994 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 KENTKRAFT ENGINEERING LIMITED?

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KENTKRAFT ENGINEERING LIMITED is currently Dissolved. It was registered on 12/07/1994 and dissolved on 25/04/2016.

Where is KENTKRAFT ENGINEERING LIMITED located?

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KENTKRAFT ENGINEERING LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does KENTKRAFT ENGINEERING LIMITED do?

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KENTKRAFT ENGINEERING LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for KENTKRAFT ENGINEERING LIMITED?

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The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.