KESTON BOILERS SALES LIMITED

Key Data

Status

Dissolved

Company No.

04590889

Incorporation date

13/11/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

11/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/05/2014

Register inspection address has been changed

View PDF (2 pages)

28/05/2014

Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 2014-05-29

View PDF (2 pages)

27/05/2014

Declaration of solvency

View PDF (3 pages)

27/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2014

Resolutions

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

13/11/2013

Secretary's details changed for Leigh Antony Wilcox on 2013-11-14

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

11/09/2012

Appointment of Leigh Antony Wilcox as a secretary on 2012-09-07

View PDF (3 pages)

11/09/2012

Termination of appointment of Andrew David Briggs as a secretary on 2012-09-07

View PDF (2 pages)

27/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2011

Secretary's details changed for Andrew David Briggs on 2011-11-01

View PDF (1 pages)

31/10/2011

Director's details changed for George John Letham on 2011-11-01

View PDF (2 pages)

31/10/2011

Director's details changed for Trevor Terence Harvey on 2011-11-01

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Trevor Terence Harvey on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for George John Letham on 2009-10-31

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

31/05/2009

Secretary's change of particulars / andrew briggs / 27/05/2009

View PDF (1 pages)

09/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/12/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/04/2007

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

13/11/2006

Location of debenture register

View PDF (1 pages)

13/11/2006

Location of register of members

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: 69-75 the side newcastle upon tyne tyne and wear NE1 3JE

View PDF (1 pages)

03/11/2006

View PDF (5 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (3 pages)

12/09/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

30/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Auditor's resignation

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Registered office changed on 10/08/06 from: 34 west common road bromley kent BR2 7BX

View PDF (1 pages)

05/12/2005

View PDF (5 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/03/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

21/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Wilcox, Leigh Antony	Secretary	06/09/2012 - Present	-
Harvey, Trevor Terence	Director	30/07/2006 - Present	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/2002 - 13/11/2002	99600
Stevenson, Nicholas Peter	Director	13/11/2002 - 01/04/2007	4
Wills, Kevin Robert	Secretary	30/07/2006 - 30/04/2007	3

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Description

About KESTON BOILERS SALES LIMITED

KESTON BOILERS SALES LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 KESTON BOILERS SALES LIMITED?

KESTON BOILERS SALES LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 11/02/2015.

Where is KESTON BOILERS SALES LIMITED located?

KESTON BOILERS SALES LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does KESTON BOILERS SALES LIMITED do?

KESTON BOILERS SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KESTON BOILERS SALES LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.