KWX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04316539

Incorporation date

05/11/2001

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/11/2001)

09/10/2010

Final Gazette dissolved following liquidation

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09/07/2010

Notice of move from Administration to Dissolution on 2010-07-02

View PDF (22 pages)

02/02/2010

Administrator's progress report to 2010-01-08

View PDF (21 pages)

07/09/2009

Statement of administrator's proposal

View PDF (34 pages)

13/08/2009

Statement of affairs with form 2.14B

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21/07/2009

Appointment of an administrator

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20/07/2009

Registered office changed on 20/07/2009 from victoria wire works raglan street halifax west yorkshire HX1 5QY

View PDF (1 pages)

03/12/2008

Return made up to 20/10/08; no change of members

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03/12/2008

Location of register of members

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22/10/2008

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

View PDF (9 pages)

04/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

02/07/2007

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

View PDF (9 pages)

13/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

19/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

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28/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

28/10/2005

Location of register of members address changed

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28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

23/11/2004

Ad 11/10/04--------- £ si 20000@1

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23/11/2004

Ad 06/08/04--------- £ si 60000@1

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23/11/2004

Nc inc already adjusted 11/10/04

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23/11/2004

Resolutions

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23/11/2004

Resolutions

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27/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

27/10/2004

Director's particulars changed

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27/10/2004

Location of register of members address changed

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16/08/2004

Nc inc already adjusted 06/08/04

View PDF (1 pages)

16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

View PDF (2 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

30/10/2003

Director's particulars changed

View PDF (0 pages)

03/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

30/10/2002

Secretary's particulars changed

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30/10/2002

Registered office changed on 30/10/02

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30/10/2002

Location of register of members address changed

View PDF (0 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Memorandum and Articles of Association

View PDF (17 pages)

10/01/2002

Resolutions

View PDF (1 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

Registered office changed on 27/12/01 from: john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

27/12/2001

Location of register of members

View PDF (1 pages)

27/12/2001

Location of register of directors' interests

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

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27/12/2001

Resolutions

View PDF (1 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

05/11/2001

Incorporation

View PDF (23 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lyons, Gideon Jacob	Director	17/12/2001 - Present	46
Howlett, Malcolm	Secretary	17/12/2001 - Present	3
Haithwaite, Stephanie Elizabeth	Nominee Secretary	05/11/2001 - 17/12/2001	5
JOHN GORDON WALTON & CO NOMINEES LIMITED	Nominee Director	05/11/2001 - 17/12/2001	5

Persons with Significant Control

No PSC data available.

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Description

About KWX HOLDINGS LIMITED

KWX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/2001 with the registered office located at Pannell House 6, Queen Street, Leeds LS1 2TW. There are currently 2 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 KWX HOLDINGS LIMITED?

KWX HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/2001 and dissolved on 09/10/2010.

Where is KWX HOLDINGS LIMITED located?

KWX HOLDINGS LIMITED is registered at Pannell House 6, Queen Street, Leeds LS1 2TW.

What does KWX HOLDINGS LIMITED do?

KWX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KWX HOLDINGS LIMITED?

The latest filing was on 09/10/2010: Final Gazette dissolved following liquidation.