K.O.Z. (Commercial Vehicles & Car Repairs) Company Limited

Company Name	K.O.Z. (Commercial Vehicles & Car Repairs) Company Limited
Company Status	Dissolved
Company Number	01579036
Category	Private Limited Company
Incorporation Date	10 August 1981(42 years, 9 months ago)
Dissolution Date	11 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Diane Goodridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(10 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 11 July 2013)
Role	Company Director
Correspondence Address	261 Hough Lane Wombwell Barnsley South Yorkshire S73 0LP

Director Name	Mr Philip Goodridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(10 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261 Hough Lane Wombwell Barnsley South Yorkshire S73 0LP

Secretary Name	Mrs Diane Goodridge
Nationality	British
Status	Closed
Appointed	31 October 2006(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 July 2013)
Role	Company Director
Correspondence Address	261 Hough Lane Wombwell Barnsley South Yorkshire S73 0LP

Director Name	Mr Gwylim Lane
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	2 Burn Grove Chapeltown Sheffield South Yorkshire S30 4SN

Director Name	Jean Lane
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	2 Burn Grove Chapeltown Sheffield South Yorkshire S35 1SN

Secretary Name	Mr Gwylim Lane
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	2 Burn Grove Chapeltown Sheffield South Yorkshire S30 4SN

Secretary Name	Mr Philip Goodridge
Nationality	British
Status	Resigned
Appointed	29 October 1999(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261 Hough Lane Wombwell Barnsley South Yorkshire S73 0LP

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

3.3k at 1	Philip Goodridge 93.68% Ordinary
225 at 1	Ms Diane Goodridge 6.32% Ordinary

Financials

Year	2014
Turnover	£382,000
Gross Profit	£212,671
Net Worth	£219
Cash	£2,201
Current Liabilities	£62,992

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

11 July 2013	Final Gazette dissolved following liquidation (1 page)
11 July 2013	Final Gazette dissolved following liquidation (1 page)
11 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 April 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 October 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
24 October 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
24 October 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
24 October 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 March 2010	Appointment of a voluntary liquidator (1 page)
17 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09 (1 page)
17 March 2010	Statement of affairs with form 4.19 (5 pages)
17 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 2010	Statement of affairs with form 4.19 (5 pages)
17 March 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Registered office address changed from the Warehouse Koz Commercial Vehicles Barnsley Road Wombwell, Barnsley S. Yorkshire S73 8EG on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from The Warehouse Koz Commercial Vehicles Barnsley Road Wombwell, Barnsley S. Yorkshire S73 8EG on 25 February 2010 (2 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
24 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
27 January 2009	Return made up to 16/12/08; full list of members (4 pages)
27 January 2009	Return made up to 16/12/08; full list of members (4 pages)
2 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
2 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
28 January 2008	Return made up to 16/12/07; full list of members (3 pages)
28 January 2008	Return made up to 16/12/07; full list of members (3 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Registered office changed on 12/02/07 from: barnsley road wombwell barnsley S73 8EG (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Return made up to 16/12/06; full list of members (3 pages)
12 February 2007	Registered office changed on 12/02/07 from: barnsley road wombwell barnsley S73 8EG (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 16/12/06; full list of members (3 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
17 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
27 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 January 2006	Return made up to 16/12/05; full list of members (2 pages)
30 January 2006	Return made up to 16/12/05; full list of members (2 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 January 2005	Return made up to 16/12/04; full list of members (7 pages)
6 January 2005	Return made up to 16/12/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 December 2003	Return made up to 16/12/03; full list of members (7 pages)
23 December 2003	Return made up to 16/12/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 January 2003	Return made up to 16/12/02; full list of members (7 pages)
6 January 2003	Return made up to 16/12/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
24 December 2001	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 24/12/01 (6 pages)
24 December 2001	Return made up to 16/12/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 January 2001	Return made up to 16/12/00; full list of members (6 pages)
4 January 2001	Return made up to 16/12/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 December 1999	Return made up to 16/12/99; full list of members (7 pages)
24 December 1999	Return made up to 16/12/99; full list of members (7 pages)
29 November 1999	Â£ ic 5000/3562 29/10/99 Â£ sr 1438@1=1438 (1 page)
29 November 1999	Â£ ic 5000/3562 29/10/99 Â£ sr 1438@1=1438 (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Memorandum and Articles of Association (3 pages)
28 July 1999	Memorandum and Articles of Association (3 pages)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 December 1998	Accounts for a small company made up to 31 October 1998 (6 pages)
23 December 1998	Return made up to 16/12/98; full list of members (5 pages)
23 December 1998	Return made up to 16/12/98; full list of members (5 pages)
23 December 1998	Accounts for a small company made up to 31 October 1998 (6 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
29 December 1997	Return made up to 16/12/97; no change of members (4 pages)
29 December 1997	Return made up to 16/12/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 December 1996	Return made up to 16/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1996	Return made up to 16/12/96; no change of members (4 pages)
16 February 1996	Return made up to 18/12/95; full list of members (6 pages)
16 February 1996	Return made up to 18/12/95; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 July 1982	Allotment of shares (2 pages)
30 July 1982	Allotment of shares (2 pages)

K.O.Z. (Commercial Vehicles & Car Repairs) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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