NORTH KILLINGHOLME PLANT LIMITED

Key Data

Status

Dissolved

Company No.

03699397

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

29/06/2017

Final Gazette dissolved following liquidation

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29/03/2017

Return of final meeting in a members' voluntary winding up

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25/10/2016

Liquidators' statement of receipts and payments to 2016-09-30

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30/11/2015

Satisfaction of charge 1 in full

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15/10/2015

Registered office address changed from Lancaster House Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JY to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 2015-10-16

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11/10/2015

Declaration of solvency

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11/10/2015

Appointment of a voluntary liquidator

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11/10/2015

Resolutions

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26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

29/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/04/2013

Termination of appointment of Patricia Nuttall as a director

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17/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

17/01/2013

Registered office address changed from Lancaster House Lancaster Approach, North Killingholme Immingham North Lincolnshire DN40 3JY on 2013-01-18

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/01/2012

Appointment of Mrs Patricia Helen Nuttall as a director

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18/01/2012

Appointment of Mr Jonathan Peter Nuttall as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Glenys Cooper as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

21/10/2010

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

18/10/2010

Accounts for a dormant company made up to 2010-04-30

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18/10/2010

Previous accounting period shortened from 2010-06-30 to 2010-04-30

View PDF (3 pages)

01/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

12/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

02/02/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

21/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

23/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

25/01/2007

Return made up to 07/01/07; full list of members

View PDF (6 pages)

12/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

26/01/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

22/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

25/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

25/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

27/01/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

13/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

15/01/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

27/03/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

09/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

27/01/2001

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

View PDF (6 pages)

29/08/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

18/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

28/04/1999

Certificate of change of name

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09/02/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

09/02/1999

Ad 21/01/99--------- £ si 98@1=98 £ ic 2/100

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27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 20/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/01/1999 - 20/01/1999	67500
Cooper, Glenys	Secretary	20/01/1999 - 18/01/2012	-
Nuttall, Jonathan Peter	Secretary	18/01/2012 - Present	-
Nuttall, Patricia Helen	Director	18/01/2012 - 14/03/2013	2

Persons with Significant Control

No PSC data available.

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Description

About NORTH KILLINGHOLME PLANT LIMITED

NORTH KILLINGHOLME PLANT LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor, Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL. 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 NORTH KILLINGHOLME PLANT LIMITED?

NORTH KILLINGHOLME PLANT LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 29/06/2017.

Where is NORTH KILLINGHOLME PLANT LIMITED located?

NORTH KILLINGHOLME PLANT LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor, Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL.

What does NORTH KILLINGHOLME PLANT LIMITED do?

NORTH KILLINGHOLME PLANT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for NORTH KILLINGHOLME PLANT LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.