Kiveton Park (Supasplit) Limited

Company Name	Kiveton Park (Supasplit) Limited
Company Status	Dissolved
Company Number	01590807
Category	Private Limited Company
Incorporation Date	12 October 1981(42 years, 6 months ago)
Dissolution Date	15 March 2017 (7 years, 1 month ago)
Previous Name	Supasplit Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Mr Philip Jeffrey Harris
Nationality	British
Status	Closed
Appointed	01 January 2005(23 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mr Geoffrey Blatherwick
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(31 years, 4 months after company formation)
Appointment Duration	4 years (closed 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Peter Waterhouse
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Works Director
Correspondence Address	39 Haigh Moor Road Tingley Wakefield West Yorkshire WF3 1EE

Secretary Name	Ronald Fox
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	66 Willans Avenue Rothwell Leeds West Yorkshire LS26 0NG

Director Name	Mrs Kathleen Bates-Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield South Yorkshire S26 6NQ

Director Name	Robert John Leighton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Beacon Hill Cottage Birchill Axminster Devon EX13 7LB

Secretary Name	Mrs Kathleen Bates-Williams
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walnut Tree Cottage Brookhouse Nr Laughton Sheffield South Yorkshire S25 1YA

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
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,409
Cash	£10
Current Liabilities	£21,963

Accounts

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

Filing History

15 March 2017	Final Gazette dissolved following liquidation (1 page)
15 December 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 December 2015	Registered office address changed from Kiveton Park Sheffield South Yorkshire S26 6NQ to 5th Floor 67 Albion Street Leeds LS1 5AA on 14 December 2015 (2 pages)
11 December 2015	Appointment of a voluntary liquidator (1 page)
11 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 (1 page)
11 December 2015	Statement of affairs with form 4.19 (6 pages)
29 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 200 (3 pages)
26 May 2015	Registration of charge 015908070001, created on 22 May 2015 (24 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (3 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
19 November 2013	Auditor's resignation (1 page)
18 November 2013	Auditor's resignation (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
20 February 2013	Appointment of Mr Geoffrey Blatherwick as a director (2 pages)
20 February 2013	Termination of appointment of Kathleen Bates-Williams as a director (1 page)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
15 June 2010	Director's details changed for Mrs Kathleen Bates-Williams on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Philip Jeffrey Harris on 15 June 2010 (1 page)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 January 2009	Company name changed supasplit LIMITED\certificate issued on 22/01/09 (2 pages)
1 July 2008	Appointment terminated director robert leighton (1 page)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from park house manor road kiveton park station sheffield S26 6PB (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 15/06/05; full list of members (2 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
21 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 June 2002	Return made up to 15/06/02; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
28 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 June 2000	Return made up to 15/06/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 July 1999	Return made up to 15/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 January 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
14 December 1998	Auditor's resignation (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: unit 5 highcliffe industrial estate bruntcliffe lane morley leeds LS27 9LR (1 page)
21 August 1998	Return made up to 15/06/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
15 August 1997	Return made up to 15/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
17 July 1996	Return made up to 15/06/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Kiveton Park (Supasplit) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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