V A KIRKDALE ENGINEERING LIMITED

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V A KIRKDALE ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03926105

Incorporation date

14/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 St James Gate, Newcastle Upon Tyne NE1 4ADCopy
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Latest events (Record since 14/02/2000)
dot icon16/04/2018
Final Gazette dissolved following liquidation
dot icon16/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon16/10/2017
Liquidators' statement of receipts and payments to 2017-09-15
dot icon26/09/2016
Liquidators' statement of receipts and payments to 2016-09-15
dot icon08/10/2015
Registered office address changed from Unit 2 Bewicke Road Industrial Estate Willington Quay Wallsend Tyne and Wear NE28 6LX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2015-10-09
dot icon07/10/2015
Appointment of a voluntary liquidator
dot icon07/10/2015
Resolutions
dot icon07/10/2015
Statement of affairs with form 4.19
dot icon16/07/2015
Termination of appointment of William Francis Bain as a director on 2015-07-08
dot icon16/07/2015
Termination of appointment of William Francis Bain as a secretary on 2015-07-08
dot icon28/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon02/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon11/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon06/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon20/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon20/02/2011
Director's details changed for Mr Mark Bain on 2011-02-03
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon03/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon10/06/2009
Registered office changed on 11/06/2009 from hadrian riverside complex, amec way, hadrian road wallsend tyne & wear NE28 6UL
dot icon22/02/2009
Return made up to 15/02/09; full list of members
dot icon29/10/2008
Total exemption full accounts made up to 2008-01-31
dot icon27/02/2008
Return made up to 15/02/08; full list of members
dot icon03/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon22/04/2007
Registered office changed on 23/04/07 from: unit H3 howdon supply base amec cargo services willington quay wallsend tyne & wear NE28 6UL
dot icon07/03/2007
Return made up to 15/02/07; full list of members
dot icon13/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon19/03/2006
Return made up to 15/02/06; full list of members
dot icon19/03/2006
Director resigned
dot icon19/03/2006
New director appointed
dot icon24/11/2005
Secretary resigned;director resigned
dot icon24/11/2005
Director resigned
dot icon24/11/2005
New director appointed
dot icon01/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon01/03/2005
Return made up to 15/02/05; full list of members
dot icon17/11/2004
Total exemption full accounts made up to 2004-01-31
dot icon24/02/2004
Return made up to 15/02/04; full list of members
dot icon15/06/2003
Total exemption full accounts made up to 2003-01-31
dot icon20/05/2003
New director appointed
dot icon20/05/2003
New secretary appointed;new director appointed
dot icon05/05/2003
Director resigned
dot icon27/02/2003
Return made up to 15/02/03; full list of members
dot icon14/07/2002
Total exemption full accounts made up to 2002-01-31
dot icon20/02/2002
Return made up to 15/02/02; full list of members
dot icon18/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon28/11/2001
Accounting reference date shortened from 28/02/01 to 31/01/01
dot icon15/03/2001
Return made up to 15/02/01; full list of members
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed;new director appointed
dot icon24/02/2000
Registered office changed on 25/02/00 from: 16 lawnsway jarrow tyne & wear NE32 4PU
dot icon22/02/2000
Registered office changed on 23/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
dot icon22/02/2000
Secretary resigned
dot icon22/02/2000
Director resigned
dot icon14/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bain, Mark
Director
08/11/2005 - Present
5
Bain, Mark
Director
01/04/2003 - 07/11/2005
5
HANOVER DIRECTORS LIMITED
Nominee Director
15/02/2000 - 15/02/2000
15849
Bain, Valerie Elizabeth
Director
15/02/2000 - 04/04/2003
2
Bain, Valerie Elizabeth
Director
07/11/2005 - 08/11/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About V A KIRKDALE ENGINEERING LIMITED

V A KIRKDALE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 V A KIRKDALE ENGINEERING LIMITED?

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V A KIRKDALE ENGINEERING LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 16/04/2018.

Where is V A KIRKDALE ENGINEERING LIMITED located?

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V A KIRKDALE ENGINEERING LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does V A KIRKDALE ENGINEERING LIMITED do?

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V A KIRKDALE ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for V A KIRKDALE ENGINEERING LIMITED?

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The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.