KINETIC SPECIAL VEHICLES LIMITED

Key Data

Status

Dissolved

Company No.

02473086

Incorporation date

21/02/1990

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1990)

14/05/2017

Final Gazette dissolved following liquidation

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14/02/2017

Return of final meeting in a creditors' voluntary winding up

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18/10/2016

Liquidators' statement of receipts and payments to 2016-10-08

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19/11/2015

Liquidators' statement of receipts and payments to 2015-10-08

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09/12/2014

Liquidators' statement of receipts and payments to 2014-10-08

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27/01/2014

Notice to Registrar of Companies of Notice of disclaimer

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15/10/2013

Appointment of a voluntary liquidator

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15/10/2013

Resolutions

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14/10/2013

Registered office address changed from Weel Road, Hull Bridge Tickton Beverley East Yorkshire HU17 9RY on 2013-10-15

View PDF (1 pages)

14/10/2013

Director's details changed for Mr Nigel Grant Pearce on 2013-10-09

View PDF (2 pages)

14/10/2013

Secretary's details changed for Jonathan Mark Parkin on 2013-10-09

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Cornelis Jonathan Los on 2013-10-09

View PDF (2 pages)

14/10/2013

Director's details changed for David Glyn Corton on 2013-10-09

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14/10/2013

Director's details changed for Mark Richard Catley on 2013-10-09

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25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (8 pages)

20/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (8 pages)

20/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

13/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

09/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

25/04/2010

Termination of appointment of David Briggs as a director

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

07/02/2010

Director's details changed for David Glyn Corton on 2009-10-31

View PDF (2 pages)

07/02/2010

Director's details changed for Cornelis Jonathan Los on 2009-10-31

View PDF (2 pages)

07/02/2010

Director's details changed for Mark Richard Catley on 2009-10-31

View PDF (2 pages)

07/02/2010

Director's details changed for Mr David Neville Briggs on 2009-10-31

View PDF (2 pages)

07/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

09/03/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

19/06/2008

Accounts for a small company made up to 2007-10-31

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10/03/2008

Appointment terminated director christopher kirkwood

View PDF (1 pages)

17/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

30/04/2007

Accounts for a small company made up to 2006-10-31

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22/03/2007

Return made up to 31/01/07; full list of members

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22/03/2007

Registered office changed on 23/03/07 from: the kings cross centre weel road hull bridge tickton beverley HU17 9RY

View PDF (1 pages)

22/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

15/02/2006

New director appointed

View PDF (2 pages)

16/11/2005

Particulars of mortgage/charge

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04/11/2005

Particulars of mortgage/charge

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04/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

26/07/2005

Ad 27/06/05-19/07/05 £ si 48500@1=48500 £ ic 24480/72980

View PDF (2 pages)

10/07/2005

Resolutions

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10/07/2005

Resolutions

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09/02/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

25/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

26/01/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

18/11/2003

Director resigned

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18/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

06/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Ad 25/04/02--------- £ si 480@1=480 £ ic 24000/24480

View PDF (2 pages)

15/04/2002

Resolutions

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

10/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

17/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

22/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

24/05/2001

Resolutions

View PDF (13 pages)

24/05/2001

Resolutions

View PDF (1 pages)

24/05/2001

Ad 15/05/01--------- £ si 12000@1=12000 £ ic 12000/24000

View PDF (2 pages)

24/05/2001

£ nc 12000/100000 26/03/01

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29/01/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

05/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

06/03/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

18/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

18/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

05/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

09/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

19/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

10/09/1996

Registered office changed on 11/09/96 from: petunia lodge plaxton bridge woodmansey,beverley HU17 0RT

View PDF (1 pages)

04/03/1996

Return made up to 31/01/96; change of members

View PDF (8 pages)

12/02/1996

Accounts for a small company made up to 1995-10-31

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20/07/1995

Declaration of satisfaction of mortgage/charge

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26/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/04/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

28/01/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Auditor's resignation

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07/10/1994

Accounting reference date shortened from 30/04 to 31/10

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07/10/1994

Resolutions

View PDF (14 pages)

07/10/1994

Resolutions

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07/10/1994

Conve 03/10/94

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Registered office changed on 08/10/94 from: unit 1 tokenspire business park hull road,woodmansey beverley N.humberside HU17 0TB

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27/07/1994

Accounts for a small company made up to 1994-04-30

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06/03/1994

Return made up to 31/01/94; no change of members

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25/08/1993

Accounts for a small company made up to 1993-04-30

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11/05/1993

Return made up to 22/02/93; no change of members

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07/12/1992

Particulars of mortgage/charge

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15/09/1992

Accounts for a small company made up to 1992-04-30

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25/02/1992

Return made up to 22/02/92; full list of members

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25/07/1991

Accounts for a small company made up to 1991-04-30

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01/05/1991

Return made up to 05/03/91; full list of members

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25/04/1990

New director appointed

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02/04/1990

Ad 05/03/90--------- £ si 11998@1=11998 £ ic 2/12000

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02/04/1990

Accounting reference date notified as 30/04

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27/02/1990

Nc inc already adjusted 22/02/90

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27/02/1990

Resolutions

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25/02/1990

Registered office changed on 26/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1990

Incorporation

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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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

Next due on

30/07/2014

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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
Kirkwood, Christopher Derick	Director	03/10/1994 - 27/02/2008	23
Pearce, Nigel Grant	Director	01/04/2002 - Present	4
Los, Cornelis Jonathan	Director	03/10/1994 - Present	29
Parkin, Jonathan Mark	Secretary	30/10/2002 - Present	12
Tyson, Keith Richard	Director	01/02/1998 - 31/10/2003	4

Persons with Significant Control

No PSC data available.

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Description

About KINETIC SPECIAL VEHICLES LIMITED

KINETIC SPECIAL VEHICLES LIMITED is an(a) Dissolved company incorporated on 21/02/1990 with the registered office located at C/O REDMAN NICHOLS BUTLER, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. There are currently 5 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 KINETIC SPECIAL VEHICLES LIMITED?

KINETIC SPECIAL VEHICLES LIMITED is currently Dissolved. It was registered on 21/02/1990 and dissolved on 14/05/2017.

Where is KINETIC SPECIAL VEHICLES LIMITED located?

KINETIC SPECIAL VEHICLES LIMITED is registered at C/O REDMAN NICHOLS BUTLER, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN.

What does KINETIC SPECIAL VEHICLES LIMITED do?

KINETIC SPECIAL VEHICLES LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for KINETIC SPECIAL VEHICLES LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.