Kutrite Of Sheffield Limited

Company Name	Kutrite Of Sheffield Limited
Company Status	Dissolved
Company Number	02912795
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Dissolution Date	11 June 2016 (7 years, 10 months ago)
Previous Name	Speed 4173 Limited

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Philip Ernest Wright
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 11 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Longacre Road Dronfield Derbyshire S18 1UQ

Secretary Name	Mr Philip Ernest Wright
Status	Closed
Appointed	29 July 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 June 2016)
Role	Company Director
Correspondence Address	6 Longacre Road Dronfield Derbyshire S18 1UQ

Director Name	Mrs Anne Claire Saunders
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	614 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Mr Ian Michael Saunders
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	614 Fulwood Road Sheffield South Yorkshire S10 3QJ

Secretary Name	Mrs Anne Claire Saunders
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	614 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	John Douglas Waterworth
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2004)
Role	Managing Director
Correspondence Address	175 Creswell Road Clowne Chesterfield S43 4LX

Secretary Name	Mr Philip Ernest Wright
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Longacre Road Dronfield Derbyshire S18 1UQ

Secretary Name	Pauline Anne Wright
Nationality	British
Status	Resigned
Appointed	05 November 2004(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 July 2011)
Role	Driving Instructor
Correspondence Address	6 Longacre Road Dronfield S18 1UQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2010
Net Worth	-£46,404
Current Liabilities	£156,912

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 June 2016	Final Gazette dissolved following liquidation (1 page)
11 June 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 March 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
30 January 2015	Liquidators statement of receipts and payments to 22 November 2014 (12 pages)
30 January 2015	Liquidators' statement of receipts and payments to 22 November 2014 (12 pages)
30 January 2015	Liquidators' statement of receipts and payments to 22 November 2014 (12 pages)
27 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (13 pages)
27 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (13 pages)
27 January 2014	Liquidators statement of receipts and payments to 22 November 2013 (13 pages)
10 December 2013	Appointment of a voluntary liquidator (1 page)
10 December 2013	Appointment of a voluntary liquidator (1 page)
10 December 2013	Court order insolvency:court order replacement liquidators (20 pages)
10 December 2013	Court order insolvency:court order replacement liquidators (20 pages)
10 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2013	Liquidators' statement of receipts and payments to 26 March 2013 (11 pages)
30 May 2013	Liquidators statement of receipts and payments to 26 March 2013 (11 pages)
30 May 2013	Liquidators' statement of receipts and payments to 26 March 2013 (11 pages)
12 April 2012	Statement of affairs with form 4.19 (6 pages)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Statement of affairs with form 4.19 (6 pages)
12 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Registered office address changed from Endeavour Works 58 Broad Lane Sheffield S1 4BT United Kingdom on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from Endeavour Works 58 Broad Lane Sheffield S1 4BT United Kingdom on 11 April 2012 (2 pages)
6 October 2011	Registered office address changed from Kelham Works 72 Russell Street Sheffield S3 8RW on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Kelham Works 72 Russell Street Sheffield S3 8RW on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Kelham Works 72 Russell Street Sheffield S3 8RW on 6 October 2011 (1 page)
17 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 75,662 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 75,662 (4 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 75,662 (4 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2011	Termination of appointment of Pauline Wright as a secretary (1 page)
29 July 2011	Appointment of Mr Philip Ernest Wright as a secretary (2 pages)
29 July 2011	Termination of appointment of Pauline Wright as a secretary (1 page)
29 July 2011	Appointment of Mr Philip Ernest Wright as a secretary (2 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 April 2009	Return made up to 25/03/09; full list of members (3 pages)
3 April 2009	Return made up to 25/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 25/03/08; no change of members (6 pages)
22 April 2008	Return made up to 25/03/08; no change of members (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2007	Return made up to 25/03/07; full list of members (6 pages)
17 May 2007	Return made up to 25/03/07; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 July 2006	Return made up to 25/03/06; full list of members (6 pages)
21 July 2006	Return made up to 25/03/06; full list of members (6 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 May 2005	Return made up to 25/03/05; full list of members (7 pages)
25 May 2005	Return made up to 25/03/05; full list of members (7 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
3 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 March 2002	Return made up to 25/03/02; full list of members (6 pages)
18 March 2002	Return made up to 25/03/02; full list of members (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
24 August 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
9 April 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
6 April 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
20 December 2000	Registered office changed on 20/12/00 from: 35-39 trinity street sheffield S3 7AJ (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 35-39 trinity street sheffield S3 7AJ (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Director resigned (1 page)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Return made up to 25/03/00; full list of members (7 pages)
19 April 2000	Return made up to 25/03/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 April 1998	Return made up to 25/03/98; full list of members (4 pages)
23 April 1998	Return made up to 25/03/98; full list of members (4 pages)
26 February 1998	Auditor's resignation (1 page)
26 February 1998	Auditor's resignation (1 page)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Return made up to 25/03/97; no change of members (4 pages)
16 April 1997	Return made up to 25/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 April 1996	Return made up to 25/03/96; no change of members (4 pages)
1 April 1996	Return made up to 25/03/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
19 October 1995	Particulars of mortgage/charge (5 pages)
19 October 1995	Particulars of mortgage/charge (5 pages)
7 April 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 May 1994	Ad 21/04/94--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
3 May 1994	Ad 21/04/94--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)

Kutrite Of Sheffield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies