Company NameK.G. Sewell Contracts Limited
Company StatusDissolved
Company Number02628230
CategoryPrivate Limited Company
Incorporation Date10 July 1991(32 years, 9 months ago)
Dissolution Date9 July 2008 (15 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Kenneth Gordon Sewell
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1992(1 year after company formation)
Appointment Duration16 years (closed 09 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowes Lodge Hare Park Lane
Hightown
Liversedge
West Yorkshire
WF15 8HW
Secretary NameMrs Ann Sewell
NationalityBritish
StatusClosed
Appointed10 July 1992(1 year after company formation)
Appointment Duration16 years (closed 09 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowes Lodge
Brook Lane
Liversedge
WF15 8HW
Director NameMrs Ann Sewell
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1993(1 year, 8 months after company formation)
Appointment Duration15 years, 4 months (closed 09 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowes Lodge
Brook Lane
Liversedge
WF15 8HW
Director NameDiane Sewell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1998(7 years, 3 months after company formation)
Appointment Duration9 years, 8 months (closed 09 July 2008)
RoleGeneral Manager
Correspondence AddressBowes Lodge
Brook Lane
Liversedge
West Yorkshire
WF15 8HW
Director NameGarry Colin O'Gara
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(7 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 September 2006)
RoleOperations Manager
Correspondence Address47 Mayfield Grove
Bailiff Bridge
Brighouse
West Yorkshire
HD6 4EE
Director NamePhilip Sewell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(7 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 July 1999)
RoleFleet Manager
Correspondence Address1 Thatchers Way
Gomersal
Cleckheaton
West Yorkshire
BD19 4TB

Location

Registered AddressC/O Baker Tilly
2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£1,546,602
Net Worth£469,271
Cash£27,279
Current Liabilities£1,699,100

Accounts

Latest Accounts28 August 2005 (18 years, 7 months ago)
Accounts CategoryMedium
Accounts Year End28 August

Filing History

9 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2008Notice of move from Administration to Dissolution (11 pages)
9 April 2008Administrator's progress report to 19 September 2008 (11 pages)
9 November 2007Administrator's progress report (15 pages)
9 November 2007Administrator's progress report (11 pages)
23 October 2007Notice of extension of period of Administration (1 page)
20 November 2006Statement of administrator's proposal (36 pages)
6 October 2006Registered office changed on 06/10/06 from: number 4 bracken park gelderd road gildersome leeds west yorkshire LS27 7JL (1 page)
3 October 2006Director resigned (1 page)
29 September 2006Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006Appointment of an administrator (1 page)
2 August 2006Return made up to 10/07/06; full list of members (8 pages)
31 July 2006Accounts for a medium company made up to 28 August 2005 (20 pages)
3 June 2006Particulars of mortgage/charge (6 pages)
19 January 2006Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
12 November 2005Particulars of mortgage/charge (3 pages)
21 July 2005Return made up to 10/07/05; full list of members (8 pages)
1 December 2004Accounts for a medium company made up to 29 February 2004 (19 pages)
11 August 2004Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 October 2003Accounts for a medium company made up to 28 February 2003 (16 pages)
4 July 2003Return made up to 10/07/03; full list of members (8 pages)
22 October 2002Accounts for a medium company made up to 28 February 2002 (15 pages)
20 September 2002Return made up to 10/07/02; full list of members (8 pages)
18 September 2001Accounts for a medium company made up to 28 February 2001 (15 pages)
3 August 2001Return made up to 10/07/01; full list of members (7 pages)
10 December 2000Accounts for a medium company made up to 29 February 2000 (16 pages)
16 October 2000Return made up to 10/07/00; full list of members (7 pages)
10 December 1999Accounts for a medium company made up to 28 February 1999 (16 pages)
3 September 1999Director resigned (1 page)
27 August 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 1998Accounts for a medium company made up to 28 February 1998 (17 pages)
9 November 1998New director appointed (2 pages)
9 November 1998Registered office changed on 09/11/98 from: scout hill mills dewsbury w yorkshire WF13 3SA (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
14 September 1998Return made up to 10/07/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
11 February 1997Ad 14/12/96--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages)
11 February 1997Particulars of mortgage/charge (3 pages)
9 December 1996£ nc 1000/50000 31/10/96 (1 page)
9 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 November 1996Accounts for a small company made up to 29 February 1996 (8 pages)
13 August 1996Return made up to 10/07/96; full list of members
  • 363(287) ‐ Registered office changed on 13/08/96
(6 pages)
3 January 1996Accounts for a small company made up to 28 February 1995 (8 pages)
12 December 1995Return made up to 10/07/95; full list of members (6 pages)
21 March 1995Particulars of mortgage/charge (10 pages)
14 September 1994New director appointed (2 pages)
1 June 1992New secretary appointed (2 pages)
1 June 1992Ad 28/02/92--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 March 1992Secretary resigned (2 pages)
9 December 1991Company name changed dreambonnet LIMITED\certificate issued on 10/12/91 (2 pages)
10 July 1991Incorporation (18 pages)