KMP Crusader Manufacturing Limited

Company Name	KMP Crusader Manufacturing Limited
Company Status	Dissolved
Company Number	00355221
Category	Private Limited Company
Incorporation Date	21 July 1939(84 years, 10 months ago)
Dissolution Date	30 November 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Heinz Gerhard Sieg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	04 December 1995(56 years, 5 months after company formation)
Appointment Duration	24 years (closed 30 November 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Heckengrub 113 84307 Eggenfelden Germany

Director Name	Jan Michael Sieg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	05 February 1996(56 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (closed 30 November 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ludwig-Thoma-Str. 7 Eggenfelden 84307 Bavaria Germany

Director Name	Mr Keith Stanley Lakey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(51 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chigwell Park Drive Chigwell Essex IG7 5BD

Director Name	Mr Eric Richard Moore
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(51 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1991)
Role	Company Director
Correspondence Address	33 Palace View Shirley Croydon Surrey CR0 8QW

Director Name	Mr David Bidgood Trott
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(51 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	40 The Birches South Wootton Kings Lynn Norfolk PE30 3JG

Director Name	Mr John Edmund Trott
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(51 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Claerwen Ashwicken Kings Lynn Norfolk PE32 1LW

Director Name	Mrs Brenda Mary Whitehouse
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(51 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	18 Hall Orchards Middleton Kings Lynn Norfolk PE32 1RY

Secretary Name	Mrs Brenda Mary Whitehouse
Nationality	British
Status	Resigned
Appointed	16 April 1991(51 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	18 Hall Orchards Middleton Kings Lynn Norfolk PE32 1RY

Director Name	Nicholas Rowland Jones
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(56 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1997)
Role	Salesman
Correspondence Address	27 Earsham Drive Kings Lynn Norfolk PE30 3UZ

Secretary Name	Jan Michael Sieg
Nationality	German
Status	Resigned
Appointed	05 February 1996(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 February 1999)
Role	Managing Director
Correspondence Address	131 Elvington Springwood Kings Lynn Norfolk PE30 4TB

Director Name	Robert Kain
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1999(59 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 2002)
Role	Managing Director
Correspondence Address	Barn No3 Common Close West Winch Kings Lynn Norfolk PE33 0LB

Secretary Name	Robert Kain
Nationality	German
Status	Resigned
Appointed	10 February 1999(59 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 2002)
Role	Managing Director
Correspondence Address	Barn No3 Common Close West Winch Kings Lynn Norfolk PE33 0LB

Director Name	Robert Maria Theil
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	4 Hall Close Heckington Sleaford Lincolnshire NG34 9SF

Secretary Name	Robert Maria Theil
Nationality	British
Status	Resigned
Appointed	24 June 2002(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2004)
Role	Managing Director
Correspondence Address	4 Hall Close Heckington Sleaford Lincolnshire NG34 9SF

Director Name	Mr John Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(65 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Whittets Close Middle Street Great Gransden Sandy Bedfordshire SG19 3AL

Secretary Name	Mr John Davies
Nationality	British
Status	Resigned
Appointed	13 September 2004(65 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Whittets Close Middle Street Great Gransden Sandy Bedfordshire SG19 3AL

Contact

Website	kmpgreenock.co.uk

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

186.5k at £1	Kmp Print Technik A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,622
Cash	£3,862
Current Liabilities	£605,482

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 November 2009	Delivered on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a factory and premises at old meadow road, king's lynn norfolk. Outstanding
4 December 1995	Delivered on: 20 December 1995 Satisfied on: 29 August 2014 Persons entitled: Andrew John Trott Margaret Susan Lakey And Julian Philip Trott Christopher John Harrison Gillian Mary Haslam Brenda Mary Whitehouse John Edmund Trott David Bidgood Trott Elizabeth Mary Alexander Keith Stanley Lakey Stephen David Trott Mary Jean Trott Classification: Legal charge Secured details: Â£334,000 due from kmp print-technik gmbh to the chargee. Particulars: All those f/h factory premises situate at oldmeadow road hardwick industrial estate kings lynn norfolk and all f/h premises adjoining. All that f/h store (formerly wesleyan methodist chapel) main road saddlebow kings lynn. Fully Satisfied
24 July 1967	Delivered on: 8 August 1967 Satisfied on: 29 August 2014 Persons entitled: Mayor Aldermen & Burgesses of the Borough of King's Lynn.Norfolk Classification: Legal charge Secured details: Â£16000. Particulars: All the property comprised in the principal deed dated 1/8/66. Fully Satisfied
1 August 1966	Delivered on: 12 December 1966 Satisfied on: 29 August 2014 Persons entitled: Mayor Aldermen & Burgesses of the Borough of King's Lynn.Norfolk. Classification: Mortgage Secured details: Â£5000 & further advance n/e Â£14,250. Particulars: Land abutting on a new road k/as oldmeadow road,king's lynn,norfolk.& All buildings erected thereon,present & future. Fully Satisfied

Filing History

30 November 2019	Final Gazette dissolved following liquidation (1 page)
31 August 2019	Return of final meeting in a creditors' voluntary winding up (23 pages)
1 November 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018 (2 pages)
15 August 2018	Liquidators' statement of receipts and payments to 19 June 2018 (25 pages)
16 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 July 2017	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Kendal House 41 Scotland Street Sheffield S3 7BS on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Kendal House 41 Scotland Street Sheffield S3 7BS on 4 July 2017 (2 pages)
3 July 2017	Statement of affairs (8 pages)
3 July 2017	Appointment of a voluntary liquidator (1 page)
3 July 2017	Appointment of a voluntary liquidator (1 page)
3 July 2017	Statement of affairs (8 pages)
3 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20 (1 page)
3 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20 (1 page)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 February 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
27 February 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 186,468 (4 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 186,468 (4 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (12 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (12 pages)
8 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 186,468 (4 pages)
8 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 186,468 (4 pages)
23 December 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
23 December 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
29 August 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Satisfaction of charge 3 in full (4 pages)
29 August 2014	Satisfaction of charge 2 in full (4 pages)
29 August 2014	Satisfaction of charge 2 in full (4 pages)
29 August 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Satisfaction of charge 3 in full (4 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 186,468 (4 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 186,468 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
1 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for Heinz Gerhard Sieg on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Heinz Gerhard Sieg on 13 November 2012 (2 pages)
12 October 2012	Registered office address changed from K M P Crusader Manufacturing Co Ltd, Oldmedow Road Kings Lynn Norfolk PE30 4LD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from K M P Crusader Manufacturing Co Ltd, Oldmedow Road Kings Lynn Norfolk PE30 4LD on 12 October 2012 (1 page)
27 September 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
14 May 2012	Director's details changed for Jan Michael Sieg on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Jan Michael Sieg on 14 May 2012 (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 July 2011	Termination of appointment of John Davies as a secretary (1 page)
8 July 2011	Termination of appointment of John Davies as a director (1 page)
8 July 2011	Termination of appointment of John Davies as a director (1 page)
8 July 2011	Termination of appointment of John Davies as a secretary (1 page)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
7 May 2010	Director's details changed for Jan Michael Sieg on 14 April 2010 (2 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Heinz Gerhard Sieg on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for John Davies on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Jan Michael Sieg on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for John Davies on 14 April 2010 (2 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Heinz Gerhard Sieg on 14 April 2010 (2 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 May 2009	Return made up to 16/04/09; full list of members (4 pages)
12 May 2009	Return made up to 16/04/09; full list of members (4 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
10 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 August 2006	Return made up to 16/04/06; full list of members (2 pages)
1 August 2006	Return made up to 16/04/06; full list of members (2 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
6 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2004	New secretary appointed;new director appointed (1 page)
25 October 2004	New secretary appointed;new director appointed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 April 2003	Return made up to 16/04/03; full list of members (7 pages)
29 April 2003	Return made up to 16/04/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 July 2002	Secretary resigned;director resigned (2 pages)
2 July 2002	New secretary appointed;new director appointed (1 page)
2 July 2002	Secretary resigned;director resigned (2 pages)
2 July 2002	New secretary appointed;new director appointed (1 page)
8 May 2002	Return made up to 16/04/02; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Return made up to 16/04/02; full list of members (7 pages)
14 June 2001	Return made up to 16/04/01; full list of members (7 pages)
14 June 2001	Return made up to 16/04/01; full list of members (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 June 1999	Return made up to 16/04/99; full list of members (6 pages)
4 June 1999	Return made up to 16/04/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 16/04/98; no change of members (4 pages)
24 April 1998	Return made up to 16/04/98; no change of members (4 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 16/04/97; no change of members (4 pages)
16 April 1997	Return made up to 16/04/97; no change of members (4 pages)
25 January 1997	Director's particulars changed (1 page)
25 January 1997	Director's particulars changed (1 page)
25 January 1997	Director's particulars changed (1 page)
25 January 1997	Director's particulars changed (1 page)
25 January 1997	Director's particulars changed (1 page)
25 January 1997	Director's particulars changed (1 page)
25 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 May 1996	Return made up to 16/04/96; full list of members (6 pages)
16 May 1996	Return made up to 16/04/96; full list of members (6 pages)
4 April 1996	Company name changed crusader manufacturing company l imited(the)\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed crusader manufacturing company l imited(the)\certificate issued on 09/04/96 (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed;new director appointed (2 pages)
21 December 1995	Declaration of assistance for shares acquisition (6 pages)
21 December 1995	Declaration of assistance for shares acquisition (6 pages)
20 December 1995	Particulars of mortgage/charge (6 pages)
20 December 1995	Particulars of mortgage/charge (6 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 May 1995	Return made up to 16/04/95; no change of members (4 pages)
17 May 1995	Return made up to 16/04/95; no change of members (4 pages)
21 July 1939	Incorporation (18 pages)
21 July 1939	Incorporation (18 pages)

KMP Crusader Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies