KPS Realisations Limited

Company Name	KPS Realisations Limited
Company Status	Dissolved
Company Number	00290151
Category	Private Limited Company
Incorporation Date	13 July 1934(89 years, 10 months ago)
Dissolution Date	15 November 2022 (1 year, 5 months ago)
Previous Names	Kiveton Park Steel & Wire Works Limited and Kiveton Park Steel Limited

Business Activity

Section C	Manufacturing
SIC 2731	Cold drawing
SIC 24310	Cold drawing of bars

Directors

Director Name	Mr Geoffrey Blatherwick
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (closed 15 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Mr Philip Jeffrey Harris
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(72 years after company formation)
Appointment Duration	16 years, 4 months (closed 15 November 2022)
Role	Administrations Director
Country of Residence	England
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Mr Martin James Lacey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(72 years after company formation)
Appointment Duration	16 years, 4 months (closed 15 November 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Secretary Name	Mr Philip Jeffrey Harris
Nationality	British
Status	Closed
Appointed	01 July 2006(72 years after company formation)
Appointment Duration	16 years, 4 months (closed 15 November 2022)
Role	Administratons Director
Country of Residence	England
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Mr Clifford Firth
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Commercial Director
Correspondence Address	2 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD

Director Name	Mr Anthony Maycock
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield S26 6NQ

Director Name	Mr Paul William Wright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	Alpha Cottage Town Street Lound Nr Retford Notts DN22 8RT

Director Name	Michael John Ling
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Man Director
Correspondence Address	15 0sborne Road Todwick Sheffield South Yorkshire S26 1HX

Director Name	Mrs Kathleen Bates-Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 May 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield S26 6NQ

Secretary Name	Mr Roger Winterbottom
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	4 Linden Crescent Stocksbridge Sheffield South Yorkshire S30 5DF

Secretary Name	Mr Eric Pattison
Nationality	British
Status	Resigned
Appointed	01 November 1994(60 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	9 Rackford Road Anston Sheffield South Yorkshire S25 4DE

Director Name	Mr Robert David Wildsmith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(65 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	40a Gomersal Lane Dronfield Sheffield South Yorkshire S18 1RU

Director Name	Mr Anthony William Collington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(65 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield S26 6NQ

Secretary Name	Mrs Kathleen Bates-Williams
Nationality	British
Status	Resigned
Appointed	01 October 2001(67 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walnut Tree Cottage Brookhouse Nr Laughton Sheffield South Yorkshire S25 1YA

Director Name	Mr Shaun Patrick Whiteley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(73 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kiveton Park Sheffield S26 6NQ

Director Name	Mr Michael Geoffrey Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(75 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield S26 6NQ

Director Name	Mrs Mary Rachel O'Driscoll
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(80 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA

Contact

Website	kpsteel.co.uk
Telephone	01909 770252
Telephone region	Worksop

Location

Registered Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£23,062,833
Gross Profit	£3,986,608
Net Worth	£8,092,977
Cash	£203,748
Current Liabilities	£5,561,223

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 November 2017	Registered office address changed from Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 15 November 2017 (2 pages)
13 November 2017	Liquidators' statement of receipts and payments to 8 September 2017 (20 pages)
13 September 2017	Termination of appointment of Mary Rachel O'driscoll as a director on 13 September 2017 (1 page)
5 October 2016	Administrator's progress report to 9 September 2016 (17 pages)
28 September 2016	Appointment of a voluntary liquidator (1 page)
9 September 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 July 2016	Change of name notice (2 pages)
16 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
4 May 2016	Administrator's progress report to 22 March 2016 (11 pages)
22 March 2016	Satisfaction of charge 002901510035 in full (4 pages)
22 March 2016	Satisfaction of charge 33 in full (4 pages)
22 March 2016	Satisfaction of charge 002901510034 in full (4 pages)
15 December 2015	Result of meeting of creditors (25 pages)
19 November 2015	Statement of administrator's proposal (24 pages)
8 October 2015	Registered office address changed from Kiveton Park Sheffield S26 6NQ to Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Kiveton Park Sheffield S26 6NQ to Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA on 8 October 2015 (2 pages)
6 October 2015	Appointment of an administrator (1 page)
30 June 2015	Termination of appointment of Anthony William Collington as a director on 25 June 2015 (1 page)
2 June 2015	Termination of appointment of Anthony Maycock as a director on 31 May 2015 (1 page)
26 May 2015	Registration of charge 002901510035, created on 22 May 2015 (22 pages)
14 April 2015	Full accounts made up to 30 June 2014 (21 pages)
19 February 2015	Appointment of Mary Rachel O'driscoll as a director on 9 February 2015 (2 pages)
19 February 2015	Appointment of Mary Rachel O'driscoll as a director on 9 February 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 400,000 (6 pages)
21 October 2014	Termination of appointment of Michael Geoffrey Jones as a director on 17 October 2014 (1 page)
3 April 2014	Full accounts made up to 30 June 2013 (21 pages)
3 April 2014	Termination of appointment of Shaun Whiteley as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 400,000 (7 pages)
19 November 2013	Auditor's resignation (1 page)
18 November 2013	Section 519 of the companies act 2006 (1 page)
8 August 2013	Registration of charge 002901510034 (19 pages)
8 April 2013	Full accounts made up to 30 June 2012 (22 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 May 2012	Termination of appointment of Kathleen Bates-Williams as a director (1 page)
27 March 2012	Full accounts made up to 30 June 2011 (22 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
30 March 2011	Full accounts made up to 30 June 2010 (19 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 April 2010	Full accounts made up to 30 June 2009 (19 pages)
7 January 2010	Director's details changed for Shaun Patrick Whiteley on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Martin James Lacey on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Anthony William Collington on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Maycock on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Geoffrey Blatherwick on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Michael Geoffrey Jones on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Shaun Patrick Whiteley on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Mr Anthony Maycock on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Martin James Lacey on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Philip Jeffrey Harris on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Geoffrey Blatherwick on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Michael Geoffrey Jones on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Anthony William Collington on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Philip Jeffrey Harris on 4 January 2010 (2 pages)
1 July 2009	Director appointed mr michael geoffrey jones (1 page)
1 July 2009	Appointment terminated director robert wildsmith (1 page)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
14 April 2008	Director appointed shaun patrick whiteley (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 April 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
15 August 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Full accounts made up to 30 June 2005 (16 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 30 June 2004 (18 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 April 2004	Full accounts made up to 30 June 2003 (18 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (18 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (9 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
21 March 2002	Secretary resigned (1 page)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 January 2002	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 30 June 2000 (17 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Company name changed kiveton park steel & wire works LIMITED\certificate issued on 13/09/00 (2 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (17 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 January 2000	New director appointed (2 pages)
20 April 1999	Full accounts made up to 30 June 1998 (16 pages)
24 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1998	Full accounts made up to 30 June 1997 (16 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/98 (8 pages)
22 April 1997	Full accounts made up to 30 June 1996 (18 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1996	Full accounts made up to 30 June 1995 (19 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1995	Full accounts made up to 30 June 1994 (19 pages)
13 July 1934	Certificate of incorporation (1 page)

KPS Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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