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Home > England & Wales Companies > V A KIRKDALE ENGINEERING LIMITED
Company Information for

V A KIRKDALE ENGINEERING LIMITED

NEWCASTLE UPON TYNE, NE1,
Company Registration Number
03926105
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About V A Kirkdale Engineering Ltd
V A KIRKDALE ENGINEERING LIMITED was founded on 2000-02-15 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
V A KIRKDALE ENGINEERING LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
NE1
Other companies in NE28
 
Filing Information
Company Number 03926105
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 04:06:05
Primary Source:Companies House
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Company Officers of V A KIRKDALE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARK BAIN
Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANCIS BAIN
Company Secretary 2003-04-01 2015-07-08
WILLIAM FRANCIS BAIN
Director 2003-04-01 2015-07-08
VALERIE ELIZABETH BAIN
Director 2005-11-07 2005-11-08
ANDREA BAIN
Company Secretary 2000-02-15 2005-11-07
ANDREA BAIN
Director 2000-02-15 2005-11-07
MARK BAIN
Director 2003-04-01 2005-11-07
VALERIE ELIZABETH BAIN
Director 2000-02-15 2003-04-04
HANOVER SECRETARIES LIMITED
Nominated Secretary 2000-02-15 2000-02-15
HANOVER DIRECTORS LIMITED
Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BAIN MBS ENGINEERING NE LTD Director 2018-04-18 CURRENT 2018-04-18 Active
MARK BAIN ARENA ENGINEERING GB LIMITED Director 2005-11-30 CURRENT 1996-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT 2 BEWICKE ROAD INDUSTRIAL ESTATE WILLINGTON QUAY WALLSEND TYNE AND WEAR NE28 6LX
2015-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-084.20STATEMENT OF AFFAIRS/4.19
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAIN
2015-07-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BAIN
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-01AR0115/02/15 FULL LIST
2014-11-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0115/02/14 FULL LIST
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-25AR0115/02/13 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-07AR0115/02/12 FULL LIST
2011-04-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21AR0115/02/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAIN / 03/02/2011
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-15AR0115/02/10 FULL LIST
2009-12-04AA31/01/09 TOTAL EXEMPTION FULL
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM HADRIAN RIVERSIDE COMPLEX, AMEC WAY, HADRIAN ROAD WALLSEND TYNE & WEAR NE28 6UL
2009-02-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT H3 HOWDON SUPPLY BASE AMEC CARGO SERVICES WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 6UL
2007-03-08363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-02363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-02-28363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-21363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-29225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 16 LAWNSWAY JARROW TYNE & WEAR NE32 4PU
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288bSECRETARY RESIGNED
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to V A KIRKDALE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-04-04
Resolutions for Winding-up2015-10-06
Appointment of Liquidators2015-10-06
Meetings of Creditors2015-09-01
Fines / Sanctions
No fines or sanctions have been issued against V A KIRKDALE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V A KIRKDALE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 V A KIRKDALE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of V A KIRKDALE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V A KIRKDALE ENGINEERING LIMITED
Trademarks
We have not found any records of V A KIRKDALE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V A KIRKDALE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as V A KIRKDALE ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where V A KIRKDALE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyV A KIRKDALE ENGINEERING LIMITEDEvent Date2017-03-29
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD, by 3 May 2017. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 16 September 2015. Correspondence address & contact details of case manager: Christine M Bone, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7066. Office holder details: Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag GF123746
 
Initiating party Event TypeResolutions for Winding-up
Defending partyV A KIRKDALE ENGINEERING LIMITEDEvent Date2015-09-16
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 16 September 2015 the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company. Correspondence address & contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details of Joint Liquidators: Steven Philip Ross, Tel: 0191 255 7000, Allan David Kelly, Tel: 0191 255 7063. Mark Bain , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyV A KIRKDALE ENGINEERING LIMITEDEvent Date2015-09-16
Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address & contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details of Joint Liquidators: Steven Philip Ross, Tel: 0191 255 7000, Allan David Kelly, Tel: 0191 255 7063.
 
Initiating party Event TypeMeetings of Creditors
Defending partyV A KIRKDALE ENGINEERING LIMITEDEvent Date2015-08-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 16 September 2015 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 16 September 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 15 September 2015 A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Kelly Allison, Tel: 0191 2557000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V A KIRKDALE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V A KIRKDALE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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