NKB DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03545114

Incorporation date

13/04/1998

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (9 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (11 pages)

20/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2011

Insolvency court order

View PDF (9 pages)

20/02/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

16/02/2010

Administrator's progress report to 2010-01-15

View PDF (9 pages)

30/09/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

27/09/2009

Result of meeting of creditors

View PDF (22 pages)

13/09/2009

Statement of administrator's proposal

View PDF (18 pages)

29/07/2009

Appointment of an administrator

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from irwin mitchell LLP imperial house 31 temple street birmingham west midlands B2 5DB

View PDF (1 pages)

29/06/2009

Return made up to 11/06/09; full list of members

View PDF (7 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Location of debenture register

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16/06/2009

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

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15/06/2009

Return made up to 11/06/08; full list of members; amend

View PDF (10 pages)

27/05/2009

Registered office changed on 28/05/2009 from unit 1 wharfdale road birmingham B11 2DF united kingdom

View PDF (1 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/11/2008

Director appointed mrs joanne foster

View PDF (1 pages)

30/11/2008

Appointment Terminated Director martin flanagan

View PDF (1 pages)

11/09/2008

Memorandum and Articles of Association

View PDF (19 pages)

05/09/2008

Certificate of change of name

View PDF (2 pages)

03/09/2008

Registered office changed on 04/09/2008 from unit b redfern park way birmingham B11 2BF

View PDF (1 pages)

11/06/2008

Return made up to 11/06/08; full list of members

View PDF (8 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Director and Secretary's Change of Particulars / sotos constantinides / 11/06/2008 / HouseName/Number was: , now: 38; Street was: 50 honstanton avenue, now: barlows road; Area was: harborne, now: edgbaston; Region was: west midlands, now: ; Post Code was: B17 8TA, now: B15 2PL; Country was: , now: united kingdom; Occupation was: accountant, now: di

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05/06/2008

Gbp ic 208070/178950 31/07/07 gbp sr 29120@1=29120

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14/01/2008

Ad 02/01/08--------- £ si 4580@1=4580 £ ic 203490/208070

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14/01/2008

Nc inc already adjusted 02/01/08

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14/01/2008

Resolutions

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14/01/2008

Resolutions

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14/01/2008

Resolutions

View PDF (4 pages)

01/01/2008

New director appointed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (2 pages)

20/06/2007

Return made up to 14/04/07; change of members

View PDF (9 pages)

07/05/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

19/12/2006

Ad 07/12/06--------- £ si 4210@1=4210 £ ic 199280/203490

View PDF (2 pages)

19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

View PDF (2 pages)

19/12/2006

£ nc 201000/203500 07/12/06

View PDF (1 pages)

14/05/2006

Return made up to 14/04/06; full list of members

View PDF (11 pages)

14/05/2006

Director's particulars changed

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14/05/2006

Location of register of members address changed

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12/04/2006

Resolutions

View PDF (13 pages)

12/04/2006

£ ic 200000/199280 09/03/06 £ sr 720@1=720

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

£ ic 200001/200000 26/01/06 £ sr 1@1=1

View PDF (1 pages)

07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (20 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

28/04/2005

Registered office changed on 29/04/05

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10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

20/09/2004

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/06/2004

Ad 25/03/04--------- £ si 200000@1

View PDF (2 pages)

22/06/2004

Nc inc already adjusted 25/03/04

View PDF (1 pages)

22/06/2004

Resolutions

View PDF (1 pages)

25/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

25/04/2004

Secretary's particulars changed

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25/04/2004

Location of register of members address changed

View PDF (0 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (1 pages)

25/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

25/03/2002

Memorandum and Articles of Association

View PDF (12 pages)

17/03/2002

Registered office changed on 18/03/02 from: redfern park way birmingham west midlands B11 2BF

View PDF (1 pages)

11/03/2002

Certificate of change of name

View PDF (3 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

19/04/2000

Return made up to 14/04/00; full list of members

View PDF (9 pages)

19/04/2000

Location of register of directors' interests

View PDF (1 pages)

19/04/2000

Location of register of members

View PDF (1 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/05/1999

Return made up to 14/04/99; full list of members

View PDF (9 pages)

24/11/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

19/07/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Graeme, Lesley Joyce	Nominee Director	14/04/1998 - 08/06/1998	9756
Norris, Leonard Victor	Director	08/06/1998 - Present	12
Norris, Richard Spencer	Director	08/06/1998 - Present	16
Norris, Steven Leonard Guy	Director	08/06/1998 - Present	18
Hutton, Gary Arthur	Director	04/01/2005 - 04/05/2007	5

Persons with Significant Control

No PSC data available.

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Description

About NKB DISTRIBUTION LIMITED

NKB DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at C/O VANTIS GROUP LIMITED, 104-1406 Colmore Row, Birmingham, West Midlands B3 3AG. There are currently 6 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 NKB DISTRIBUTION LIMITED?

NKB DISTRIBUTION LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 20/08/2013.

Where is NKB DISTRIBUTION LIMITED located?

NKB DISTRIBUTION LIMITED is registered at C/O VANTIS GROUP LIMITED, 104-1406 Colmore Row, Birmingham, West Midlands B3 3AG.

What does NKB DISTRIBUTION LIMITED do?

NKB DISTRIBUTION LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for NKB DISTRIBUTION LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.