John A. Kinnersley & Co. Limited

Company Name	John A. Kinnersley & Co. Limited
Company Status	Liquidation
Company Number	01347202
Category	Private Limited Company
Incorporation Date	9 January 1978(46 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Allan Kenneth Hutchinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Accountant
Correspondence Address	56 West Ella Road Kirk Ella Hull East Yorkshire HU10 7QN

Director Name	Mr Peter Rothery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Correspondence Address	58a Southwood Road Cottingham East Yorkshire HU16 5AH

Director Name	Mr Barrie Edwin Tosler
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Correspondence Address	Ellerker House Ring Beck Lane Ellerker Brough East Yorkshire HU15 2DD

Director Name	Mr Martyn Andrew Young
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Sales Manager
Correspondence Address	Hastings Main Road Wyton East Yorkshire HU11 4DJ

Secretary Name	Mrs Lesley Earley
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	264 Beverley Road Anlaby Hull East Yorkshire HU10 7BG

Director Name	Mr Leonard Walter Birdsall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 1995)
Role	Technical Salesman
Correspondence Address	Rowan Lodge 5 Ravenspurn Road Pattrington Haven Pattrington North Humberside HU12 0QB

Director Name	Mrs Jean Florence Kinnersley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1994)
Role	Retired Secretary
Correspondence Address	Hastings Sproatley Road Wyton Hull North Humberside HU12 8TT

Director Name	Mr John Albert Kinnersley
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1994)
Role	Engineer
Correspondence Address	Hastings Sproatley Road Wyton Hull North Humberside HU12 8TT

Director Name	Mrs Joanne Young
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Jomar Church Lane Sproatley Hull North Humberside HU11 4PR

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2007
Gross Profit	£1,104,631
Net Worth	£947,938
Cash	£761
Current Liabilities	£2,090,227

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	14 November 2016 (overdue)

Charges

25 March 1981	Delivered on: 31 March 1981 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 land on the east side of copenhagen road, hull, humberside title no hs 54212. Outstanding
5 January 1981	Delivered on: 10 January 1981 Persons entitled: Barclays Bank PLC Classification: Notice of intended deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 26 sutton fields industrial estate kingston-upon-hull. Outstanding
28 January 1980	Delivered on: 6 February 1980 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: Land & buildings on east side of copenhagen road, sutton fields industrial estate, hull, humberside. Title no: hs. 44565. Outstanding
5 April 1978	Delivered on: 10 April 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures, fixed plant and machinery. Outstanding

Filing History

22 August 2017	Liquidators' statement of receipts and payments to 23 June 2017 (18 pages)
22 May 2017	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 May 2017 (2 pages)
2 September 2016	Liquidators' statement of receipts and payments to 23 June 2016 (19 pages)
25 August 2015	Liquidators statement of receipts and payments to 23 June 2015 (15 pages)
25 August 2015	Liquidators' statement of receipts and payments to 23 June 2015 (15 pages)
1 September 2014	Liquidators statement of receipts and payments to 23 June 2014 (18 pages)
1 September 2014	Liquidators' statement of receipts and payments to 23 June 2014 (18 pages)
7 January 2014	Liquidators statement of receipts and payments to 23 December 2013 (6 pages)
7 January 2014	Liquidators' statement of receipts and payments to 23 December 2013 (6 pages)
19 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Court order insolvency:replacement of liquidator (9 pages)
19 August 2013	Liquidators' statement of receipts and payments to 23 June 2013 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 23 June 2013 (5 pages)
19 August 2013	Liquidators' statement of receipts and payments to 23 December 2011 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 23 December 2012 (5 pages)
19 August 2013	Liquidators' statement of receipts and payments to 23 June 2012 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 23 June 2012 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 23 December 2011 (5 pages)
19 August 2013	Liquidators' statement of receipts and payments to 23 December 2012 (5 pages)
11 July 2013	Registered office address changed from Copenhagen Rd Sutton Fields Industrial Est Hull HU7 0XQ on 11 July 2013 (2 pages)
24 June 2010	Administrator's progress report to 4 June 2010 (10 pages)
24 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
24 June 2010	Administrator's progress report to 4 June 2010 (10 pages)
12 February 2010	Statement of administrator's proposal (23 pages)
11 February 2010	Result of meeting of creditors (23 pages)
10 January 2009	Appointment of an administrator (1 page)
28 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
20 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
17 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
10 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (20 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
22 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/03 (9 pages)
30 January 2003	Accounts for a medium company made up to 31 March 2002 (21 pages)
5 November 2002	Return made up to 31/10/02; full list of members (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (20 pages)
28 December 2001	Return made up to 31/10/01; full list of members (8 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (20 pages)
17 November 2000	Return made up to 31/10/00; full list of members (8 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (20 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1999	Accounts for a medium company made up to 31 March 1998 (21 pages)
21 December 1998	Return made up to 31/10/98; no change of members (4 pages)
7 January 1998	Return made up to 31/10/97; full list of members (6 pages)
7 January 1998	Accounts for a medium company made up to 31 March 1997 (23 pages)
27 January 1997	Accounts for a medium company made up to 31 March 1996 (23 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
3 January 1996	Return made up to 31/10/95; no change of members (4 pages)
13 March 1995	Director resigned (2 pages)
24 January 1995	Full accounts made up to 31 March 1994 (14 pages)
16 December 1994	Return made up to 31/10/94; full list of members (7 pages)
26 May 1994	Â£ ic 77737/17043 28/03/94 Â£ sr 60694@1=60694 (1 page)
26 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1994	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1993	Full accounts made up to 31 March 1993 (13 pages)
29 October 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
29 October 1986	Return made up to 18/06/86; full list of members (5 pages)
26 January 1981	Particulars of mortgage/charge (3 pages)
6 February 1980	Particulars of mortgage/charge (3 pages)
4 December 1978	Share capital (2 pages)
9 January 1978	Incorporation (18 pages)

John A. Kinnersley & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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