Dissolved
Dissolved 2015-12-29
Company Information for OCCUPATIONAL KITE SAFETY LIMITED
ACCRINGTON, LANCASHIRE, BB5 5YE,
|
Company Registration Number
03468419
Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | ||
---|---|---|
OCCUPATIONAL KITE SAFETY LIMITED | ||
Legal Registered Office | ||
ACCRINGTON LANCASHIRE BB5 5YE Other companies in BB5 | ||
Previous Names | ||
|
Company Number | 03468419 | |
---|---|---|
Date formed | 1997-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 02:33:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL TEAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CLARKSON |
Company Secretary | ||
ANDREW CLARKSON |
Director | ||
THOMAS WILLIAM SCOBIE ROKKE |
Director | ||
MIKAEL STERNBERG |
Director | ||
RICHARD PETER WRIGHT |
Director | ||
MARTIN BUSK ANDERSEN |
Director | ||
ANTHONY JOHN GLASSCOE |
Director | ||
IAN HORNE |
Company Secretary | ||
RICHARD PETER WRIGHT |
Director | ||
MICHAEL EMSLIE |
Director | ||
IAN WISHART TAYLOR |
Company Secretary | ||
DAVID JOHN LUMMIS |
Director | ||
IAN HORNE |
Company Secretary | ||
OLAV INGE ROEYSET |
Director | ||
JAMES GEORGE TUTHILL |
Director | ||
SIMON WILLIAM HOLMES |
Company Secretary | ||
SIMON WILLIAM HOLMES |
Director | ||
JOHN VICTOR EVANS |
Company Secretary | ||
NIGEL MARK TAYLOR |
Company Secretary | ||
FIONA MARIANNE CROSS |
Director | ||
NIGEL MARK TAYLOR |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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DAVID ROSS EDUCATION SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
HARTLEBURY TRADING COMPANY LIMITED | Director | 2014-05-19 | CURRENT | 2009-06-26 | Dissolved 2016-03-08 | |
10SJP NO.2 LIMITED | Director | 2014-04-28 | CURRENT | 2008-02-28 | Active | |
10SJP LIMITED | Director | 2014-04-28 | CURRENT | 2005-11-09 | Active | |
HOGARTH SAFETYWEAR LIMITED | Director | 2014-01-08 | CURRENT | 1979-06-11 | Dissolved 2016-01-12 | |
BRINDUS (INDUSTRIAL SERVICES) LIMITED | Director | 2014-01-08 | CURRENT | 1967-04-06 | Dissolved 2015-12-29 | |
T.G.FREEMAN & SON.LIMITED | Director | 2014-01-08 | CURRENT | 1928-04-05 | Dissolved 2015-12-29 | |
UBL1001 LTD | Director | 2014-01-08 | CURRENT | 2011-11-10 | Dissolved 2015-12-29 | |
WR SAFETY GROUP LIMITED | Director | 2014-01-08 | CURRENT | 2000-04-11 | Dissolved 2015-12-29 | |
SPECIALIST CLOTHING LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-16 | Dissolved 2016-01-12 | |
UBL1000 LTD | Director | 2014-01-08 | CURRENT | 1983-10-06 | Dissolved 2016-03-08 | |
UBL1002 LTD | Director | 2014-01-08 | CURRENT | 1977-03-28 | Dissolved 2016-03-08 | |
FRONTIER SAFETY LTD | Director | 2014-01-08 | CURRENT | 1999-10-26 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 10/06/15 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/06/15 | |
RES13 | SHARE PREM A/C CANCELLED 04/06/2015 | |
RES06 | REDUCE ISSUED CAPITAL 04/06/2015 | |
AR01 | 11/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 74627 | |
AR01 | 11/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 08/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOBIE ROKKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL STERNBERG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUSK ANDERSEN | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW CLARKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O C/O WENAAS UK LTD HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM SCOBIE ROKKE | |
AP01 | DIRECTOR APPOINTED MR MARTIN BUSK ANDERSEN | |
AP01 | DIRECTOR APPOINTED MR MIKAEL STERNBERG | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLASSCOE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C.O WENAAS UK EDISON WAY GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN GLASSCOE | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WRIGHT / 02/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EMSLIE | |
288a | DIRECTOR APPOINTED RICHARD WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: UNIT 67 BUTTERLY AVENUE DARTFORD TRADE PARK DARTFORD KENT DA1 1JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PENSATE LIMITED CERTIFICATE ISSUED ON 20/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CREDITANSTALT-BANKVEREIN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCCUPATIONAL KITE SAFETY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as OCCUPATIONAL KITE SAFETY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |