KONECRANES MACHINE TOOL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03285714

Incorporation date

25/11/1996

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

26/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/06/2017

Liquidators' statement of receipts and payments to 2017-05-03

View PDF (9 pages)

10/07/2016

Termination of appointment of Patrick Anthony Campbell as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Registered office address changed from Unit 1B Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US to 110 Cannon Street London EC4N 6EU on 2016-05-27

View PDF (2 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

22/05/2016

Resolutions

View PDF (1 pages)

22/05/2016

Declaration of solvency

View PDF (3 pages)

12/04/2016

Termination of appointment of Robert John Beale as a director on 2016-03-31

View PDF (1 pages)

01/02/2016

Appointment of Mr Andrew Timothy Spencer as a director on 2016-02-01

View PDF (2 pages)

31/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2016

Appointment of Mr Andrew Timothy Spencer as a secretary on 2016-02-01

View PDF (2 pages)

31/01/2016

Termination of appointment of Robert John Beale as a secretary on 2016-01-31

View PDF (1 pages)

22/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/07/2014

Accounts made up to 2013-12-31

View PDF (17 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-17

View PDF (4 pages)

30/12/2013

Resolutions

View PDF (50 pages)

08/12/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

22/04/2013

Accounts made up to 2011-12-31

View PDF (19 pages)

14/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/10/2012

Appointment of Mr Patrick Anthony Campbell as a director

View PDF (2 pages)

28/10/2012

Registered office address changed from Unit 1B Sills Road Willow Farm Industrial Estate Castle Donington Leicestershire DE74 2US United Kingdom on 2012-10-29

View PDF (1 pages)

28/10/2012

Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX on 2012-10-29

View PDF (1 pages)

14/08/2012

Accounts made up to 2010-12-31

View PDF (20 pages)

01/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

25/07/2011

Miscellaneous

View PDF (1 pages)

09/05/2011

Accounts made up to 2009-12-31

View PDF (18 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (3 pages)

17/10/2010

Director's details changed for Mr Derek Frederick Reece on 2010-10-01

View PDF (2 pages)

01/08/2010

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

01/02/2010

Director's details changed for Mr Derek Frederick Reece on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Derek Frederick Reece on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Derek Frederick Reece on 2010-01-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mr Robert John Beale on 2010-02-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Robert John Beale on 2010-02-01

View PDF (2 pages)

11/01/2010

Termination of appointment of William Maxwell as a director

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Derek Frederick Reece on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for William Roger Maxwell on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Robert John Beale on 2009-11-26

View PDF (2 pages)

22/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

21/04/2009

Certificate of change of name

View PDF (3 pages)

08/03/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

08/03/2009

Registered office changed on 09/03/2009 from lloyds house albion road west bromwich west midlands B70 8AX

View PDF (1 pages)

08/03/2009

Location of register of members

View PDF (1 pages)

08/03/2009

Location of debenture register

View PDF (1 pages)

05/03/2009

Ad 28/10/08\gbp si 600000@1=600000\gbp ic 50000/650000\

View PDF (2 pages)

16/02/2009

Gbp nc 50000/1000000\27/10/08

View PDF (2 pages)

11/11/2008

Director appointed derek frederick reece

View PDF (2 pages)

22/09/2008

Appointment terminate, director and secretary barbara mary gilbert logged form

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from 1 farrier road lincoln LN6 3RU

View PDF (1 pages)

22/09/2008

Director appointed william roger maxwell

View PDF (2 pages)

22/09/2008

Director and secretary appointed robert john beale

View PDF (2 pages)

22/09/2008

Appointment terminated director kevin gilbert

View PDF (1 pages)

05/08/2008

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

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

14/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

29/11/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

17/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Location of debenture register

View PDF (1 pages)

17/01/2006

Location of register of members

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 1 farrier road lincoln lincolnshire LN6 3RU

View PDF (1 pages)

14/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

14/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

21/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

10/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

04/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

27/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

07/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

28/12/2000

Return made up to 26/11/00; full list of members

View PDF (8 pages)

03/12/2000

Director resigned

View PDF (1 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

21/10/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

24/02/1999

Return made up to 26/11/98; no change of members

View PDF (4 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

17/09/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

12/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

12/01/1998

Ad 26/11/96--------- £ si 49998@1

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07/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

£ nc 1000/50000 26/11/96

View PDF (1 pages)

18/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: chancery house c/o wright morris & co london W6 9SJ

View PDF (1 pages)

18/12/1997

Location of register of members

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/1996 - 25/11/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/11/1996 - 25/11/1996	36021
Wright Morris, Peter Roger	Director	25/11/1996 - 25/11/1996	7
Campbell, Patrick Anthony	Director	28/10/2012 - 29/06/2016	7
Beale, Robert John	Director	30/07/2008 - 30/03/2016	9

Persons with Significant Control

No PSC data available.

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Description

About KONECRANES MACHINE TOOL SERVICE LIMITED

KONECRANES MACHINE TOOL SERVICE LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at 110 Cannon Street, London EC4N 6EU. 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 KONECRANES MACHINE TOOL SERVICE LIMITED?

KONECRANES MACHINE TOOL SERVICE LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 26/09/2017.

Where is KONECRANES MACHINE TOOL SERVICE LIMITED located?

KONECRANES MACHINE TOOL SERVICE LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does KONECRANES MACHINE TOOL SERVICE LIMITED do?

KONECRANES MACHINE TOOL SERVICE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for KONECRANES MACHINE TOOL SERVICE LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.