KINGSWAY MACHINING UK LIMITED

Key Data

Status

Dissolved

Company No.

04067989

Incorporation date

07/09/2000

Size

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2013

Application to strike the company off the register

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

05/08/2013

Termination of appointment of Peter Barry Bernard as a director on 2013-08-02

View PDF (1 pages)

26/06/2013

Register inspection address has been changed

View PDF (1 pages)

25/06/2013

Register(s) moved to registered inspection location

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05/03/2013

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

20/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

02/01/2013

Appointment of Mr John Peter Reece as a director on 2012-12-01

View PDF (2 pages)

11/12/2012

Appointment of Mr Roger David Anderton as a director on 2012-12-01

View PDF (3 pages)

05/12/2012

Appointment of Mr Philip John Kite as a director on 2012-12-01

View PDF (2 pages)

05/12/2012

Appointment of Mr Philip John Kite as a secretary on 2012-12-01

View PDF (1 pages)

05/12/2012

Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 2012-12-06

View PDF (1 pages)

04/12/2012

Termination of appointment of Steven Norman Simpson as a secretary on 2012-12-01

View PDF (1 pages)

22/11/2012

Statement of capital on 2012-11-23

View PDF (4 pages)

22/11/2012

Statement by Directors

View PDF (1 pages)

22/11/2012

Solvency Statement dated 22/11/12

View PDF (1 pages)

22/11/2012

Resolutions

View PDF (1 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2012

Withdraw the company strike off application

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10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2012

Statement of capital on 2012-09-07

View PDF (4 pages)

28/08/2012

Application to strike the company off the register

View PDF (3 pages)

28/08/2012

Statement by Directors

View PDF (1 pages)

28/08/2012

Solvency Statement dated 31/07/12

View PDF (1 pages)

28/08/2012

Resolutions

View PDF (1 pages)

23/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

07/08/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

05/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

05/10/2010

Director's details changed for Steven Norman Simpson on 2010-09-06

View PDF (2 pages)

05/10/2010

Director's details changed for Peter Barry Bernard on 2010-09-06

View PDF (2 pages)

05/10/2010

Secretary's details changed for Steven Norman Simpson on 2010-09-06

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

18/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/12/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

03/09/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/08/2008

Appointment Terminated Director robert reed

View PDF (1 pages)

18/08/2008

Resolutions

View PDF (2 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

08/01/2007

Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL

View PDF (1 pages)

14/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

16/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

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05/04/2006

New director appointed

View PDF (2 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

15/12/2005

Resolutions

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15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

16/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

13/09/2005

Registered office changed on 14/09/05 from: express group kingsway north, team valley trading estate gateshead tyne & wear NE11 0EG

View PDF (1 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/07/2005

Ad 29/06/05--------- £ si 250000@1=250000 £ ic 100000/350000

View PDF (2 pages)

18/07/2005

Nc inc already adjusted 29/06/05

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18/07/2005

Resolutions

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

18/11/2003

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

New director appointed

View PDF (2 pages)

30/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

08/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

08/10/2001

Director's particulars changed

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09/01/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

01/01/2001

Ad 01/11/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Registered office changed on 12/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Reece, John Peter	Director	30/11/2012 - Present	50
Ditchburn, David	Director	07/09/2000 - 09/11/2003	2
Business Information Research & Reporting Limited	Nominee Director	07/09/2000 - 07/09/2000	5082
Thompson, Christopher Scott	Director	01/01/2001 - 01/11/2004	69
Simpson, Steven Norman	Director	12/02/2006 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About KINGSWAY MACHINING UK LIMITED

KINGSWAY MACHINING UK LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Wincomblee Road, Walker, Newcastle Upon Tyne NE6 3QS. 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 KINGSWAY MACHINING UK LIMITED?

KINGSWAY MACHINING UK LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 03/02/2014.

Where is KINGSWAY MACHINING UK LIMITED located?

KINGSWAY MACHINING UK LIMITED is registered at Wincomblee Road, Walker, Newcastle Upon Tyne NE6 3QS.

What does KINGSWAY MACHINING UK LIMITED do?

KINGSWAY MACHINING UK LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for KINGSWAY MACHINING UK LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.