KN WHEELS LIMITED

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KN WHEELS LIMITED

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Key Data

Status

Dissolved

Company No.

00680243

Incorporation date

11/01/1961

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 170 Edmund Street, Birmingham B3 2HBCopy
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Latest events (Record since 11/01/1961)
dot icon13/04/2022
Bona Vacantia disclaimer
dot icon26/09/2014
Final Gazette dissolved following liquidation
dot icon26/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/04/2014
Registered office address changed from C/O Frp Advisory Llp 104-106 Colmore Row Birmingham B3 3AG on 2014-04-11
dot icon21/08/2013
Appointment of a voluntary liquidator
dot icon16/08/2013
Administrator's progress report to 2013-08-05
dot icon07/08/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/05/2013
Administrator's progress report to 2013-04-14
dot icon10/01/2013
Statement of affairs with form 2.14B
dot icon19/12/2012
Result of meeting of creditors
dot icon29/11/2012
Statement of administrator's proposal
dot icon26/10/2012
Registered office address changed from 108 Holyhead Road Ketley Telford Shropshire TF1 5DY on 2012-10-26
dot icon25/10/2012
Appointment of an administrator
dot icon10/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon10/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon13/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/07/2009
Return made up to 31/05/09; full list of members
dot icon15/04/2009
Appointment terminated director david belt
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/07/2008
Appointment terminate, director and secretary geoffrey stephen powick logged form
dot icon24/07/2008
Secretary appointed robert clive brown
dot icon24/07/2008
Appointment terminate, director and secretary geoffrey stephen powick logged form
dot icon30/06/2008
Return made up to 31/05/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/11/2007
Particulars of mortgage/charge
dot icon17/06/2007
Return made up to 31/05/07; no change of members
dot icon09/02/2007
Particulars of mortgage/charge
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/08/2006
Return made up to 31/05/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-04-02
dot icon30/06/2005
Return made up to 31/05/05; full list of members
dot icon31/01/2005
Accounts for a small company made up to 2004-04-03
dot icon28/06/2004
Return made up to 31/05/04; full list of members
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon09/01/2004
Auditor's resignation
dot icon24/06/2003
Return made up to 31/05/03; full list of members
dot icon21/02/2003
Secretary resigned
dot icon21/02/2003
New secretary appointed
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon03/07/2002
Return made up to 31/05/02; full list of members
dot icon04/02/2002
Accounts for a small company made up to 2001-03-31
dot icon04/01/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2001
Particulars of mortgage/charge
dot icon05/12/2001
Particulars of mortgage/charge
dot icon03/12/2001
Particulars of mortgage/charge
dot icon17/07/2001
Return made up to 31/05/01; full list of members
dot icon29/12/2000
New secretary appointed
dot icon14/12/2000
Return made up to 31/05/00; full list of members
dot icon14/12/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon01/09/2000
Secretary resigned
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon10/06/1999
Return made up to 31/05/99; full list of members
dot icon08/03/1999
Registered office changed on 08/03/99 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
dot icon13/10/1998
Accounts for a small company made up to 1997-12-31
dot icon08/06/1998
Return made up to 31/05/98; no change of members
dot icon10/12/1997
Particulars of mortgage/charge
dot icon01/11/1997
Particulars of mortgage/charge
dot icon29/07/1997
Accounts for a small company made up to 1996-12-31
dot icon08/07/1997
Return made up to 31/05/97; no change of members
dot icon27/08/1996
Accounts for a small company made up to 1995-12-31
dot icon27/06/1996
Return made up to 31/05/96; full list of members
dot icon17/05/1996
Registered office changed on 17/05/96 from: beverley works holyhead road ketley shropshire TF1 4DS
dot icon19/04/1996
Secretary resigned
dot icon19/04/1996
New secretary appointed
dot icon19/04/1996
New director appointed
dot icon31/10/1995
Accounting reference date extended from 31/10 to 31/12
dot icon13/07/1995
Certificate of change of name
dot icon07/07/1995
Accounts for a small company made up to 1994-10-31
dot icon14/06/1995
Return made up to 31/05/95; full list of members
dot icon24/03/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/06/1994
Return made up to 31/05/94; no change of members
dot icon02/06/1994
Accounts for a small company made up to 1993-10-31
dot icon30/06/1993
Return made up to 31/05/93; change of members
dot icon01/06/1993
Accounts for a medium company made up to 1992-10-31
dot icon01/07/1992
Return made up to 31/05/92; full list of members
dot icon29/05/1992
Accounts for a medium company made up to 1991-10-31
dot icon30/04/1992
Ad 13/04/92--------- £ si 1@1=1 £ ic 103/104
dot icon29/04/1992
Particulars of mortgage/charge
dot icon10/03/1992
Ad 04/03/92--------- £ si 2@1=2 £ ic 101/103
dot icon07/03/1992
Particulars of mortgage/charge
dot icon20/02/1992
Memorandum and Articles of Association
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Resolutions
dot icon06/08/1991
Ad 28/06/91--------- £ si 20@1=20 £ ic 81/101
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Resolutions
dot icon23/07/1991
Particulars of mortgage/charge
dot icon04/07/1991
Particulars of mortgage/charge
dot icon20/06/1991
Full group accounts made up to 1990-10-26
dot icon20/06/1991
Return made up to 31/05/91; no change of members
dot icon18/04/1991
Particulars of mortgage/charge
dot icon01/08/1990
Full group accounts made up to 1989-10-29
dot icon19/07/1990
Return made up to 10/04/90; full list of members
dot icon10/05/1989
Group accounts for a small company made up to 1988-10-31
dot icon10/05/1989
Return made up to 27/03/89; full list of members
dot icon07/04/1988
Accounts for a small company made up to 1987-10-31
dot icon04/03/1988
Return made up to 18/02/88; full list of members
dot icon11/04/1987
Accounts for a small company made up to 1986-10-31
dot icon11/04/1987
Return made up to 20/02/87; full list of members
dot icon11/01/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belt, David Peter
Director
28/03/1996 - 06/04/2009
12
Brown, Robert Clive
Secretary
19/07/2008 - Present
3
Brown, Robert Clive
Secretary
05/01/2000 - 04/02/2003
3
Powick, Geoffrey Stephen
Secretary
04/02/2003 - 19/07/2008
1
Selsby, David John
Secretary
28/03/1996 - 05/01/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KN WHEELS LIMITED

KN WHEELS LIMITED is an(a) Dissolved company incorporated on 11/01/1961 with the registered office located at 2nd Floor 170 Edmund Street, Birmingham B3 2HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KN WHEELS LIMITED?

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KN WHEELS LIMITED is currently Dissolved. It was registered on 11/01/1961 and dissolved on 26/09/2014.

Where is KN WHEELS LIMITED located?

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KN WHEELS LIMITED is registered at 2nd Floor 170 Edmund Street, Birmingham B3 2HB.

What does KN WHEELS LIMITED do?

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KN WHEELS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for KN WHEELS LIMITED?

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The latest filing was on 13/04/2022: Bona Vacantia disclaimer.