Kiveton Park (Holdings) Limited

Company Name	Kiveton Park (Holdings) Limited
Company Status	Dissolved
Company Number	01552539
Category	Private Limited Company
Incorporation Date	24 March 1981(43 years, 1 month ago)
Dissolution Date	16 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Blatherwick
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (closed 16 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA

Secretary Name	Mr Philip Jeffrey Harris
Nationality	British
Status	Closed
Appointed	01 July 2006(25 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 16 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mr Philip Jeffrey Harris
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(29 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mr Nigel Ashley Blatherwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mrs Kathleen Bates-Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield South Yorkshire S26 6NQ

Director Name	Mr Brian Hammond
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	Old Well Cottage Kidmore End Reading Berkshire RG4 9AX

Director Name	Michael John Ling
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	15 0sborne Road Todwick Sheffield South Yorkshire S26 1HX

Director Name	Mr Anthony Maycock
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 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 South Yorkshire S26 6NQ

Secretary Name	Mr Roger Winterbottom
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 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(13 years, 7 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	John Gordon Jowett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2002)
Role	Chartered Accountant
Correspondence Address	Sparrows North Street Westbourne Emsworth Hampshire PO10 8SP

Secretary Name	Mrs Kathleen Bates-Williams
Nationality	British
Status	Resigned
Appointed	01 October 2001(20 years, 6 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 Ronald Anthony Maycock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2016)
Role	Company 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	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£27,544,231
Gross Profit	£5,210,900
Net Worth	£4,115,944
Cash	£240,619
Current Liabilities	£5,798,054

Accounts

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

Filing History

16 December 2017	Final Gazette dissolved following liquidation (1 page)
16 September 2017	Notice of move from Administration to Dissolution (23 pages)
9 March 2017	Administrator's progress report to 7 February 2017 (11 pages)
25 August 2016	Administrator's progress report to 7 August 2016 (10 pages)
25 August 2016	Notice of extension of period of Administration (1 page)
9 June 2016	Administrator's progress report to 22 March 2016 (10 pages)
22 March 2016	Satisfaction of charge 12 in full (4 pages)
25 January 2016	Termination of appointment of Ronald Anthony Maycock as a director on 14 January 2016 (2 pages)
8 December 2015	Notice of deemed approval of proposals (1 page)
19 November 2015	Statement of administrator's proposal (13 pages)
8 October 2015	Registered office address changed from Kiveton Park Sheffield South Yorkshire 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 South Yorkshire 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)
1 June 2015	Termination of appointment of Anthony Maycock as a director on 31 May 2015 (1 page)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (31 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 129,311 (6 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (33 pages)
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 129,311 (6 pages)
19 November 2013	Auditor's resignation (1 page)
18 November 2013	Section 519 of the companies act 2006 (1 page)
2 July 2013	Appointment of Mr Nigel Ashley Blatherwick as a director (2 pages)
1 July 2013	Appointment of Mr Ronald Anthony Maycock as a director (2 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Termination of appointment of Kathleen Bates-Williams as a director (1 page)
27 March 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2011 (2 pages)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Anthony Maycock on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Anthony Maycock on 4 January 2011 (2 pages)
2 July 2010	Appointment of Mr Philip Jeffrey Harris as a director (2 pages)
29 April 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Geoffrey Blatherwick on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Geoffrey Blatherwick on 7 January 2010 (2 pages)
15 May 2009	Group of companies' accounts made up to 30 June 2008 (32 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 April 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
18 April 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 April 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 April 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
12 November 2002	Director resigned (2 pages)
24 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
21 March 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 July 2001	New director appointed (2 pages)
17 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (24 pages)
21 January 2000	Return made up to 31/12/99; full list of members (9 pages)
20 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1997	Full group accounts made up to 30 June 1996 (21 pages)
24 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Full group accounts made up to 30 June 1995 (20 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Full group accounts made up to 30 June 1994 (20 pages)
25 July 1986	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 1981	Certificate of incorporation (1 page)
24 March 1981	Incorporation (21 pages)

Kiveton Park (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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