North Killingholme Plant Limited

Company Name	North Killingholme Plant Limited
Company Status	Dissolved
Company Number	03699397
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	30 June 2017 (6 years, 10 months ago)
Previous Name	Protrans International Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Jonathan Peter Ranby Nuttall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Farm Carr Lane North Kelsey Lincolnshire LN7 6LG

Secretary Name	Mr Jonathan Peter Nuttall
Status	Closed
Appointed	19 January 2012(13 years after company formation)
Appointment Duration	5 years, 5 months (closed 30 June 2017)
Role	Company Director
Correspondence Address	1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL

Secretary Name	Glenys Cooper
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Manse 24 Spa Hill Kirton Lindsey North Lincolnshire DN21 4BA

Director Name	Mrs Patricia Helen Nuttall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£998,028
Cash	£321,016
Current Liabilities	£282,369

Accounts

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

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
30 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
26 October 2016	Liquidators' statement of receipts and payments to 30 September 2016 (7 pages)
26 October 2016	Liquidators' statement of receipts and payments to 30 September 2016 (7 pages)
1 December 2015	Satisfaction of charge 1 in full (1 page)
1 December 2015	Satisfaction of charge 1 in full (1 page)
16 October 2015	Registered office address changed from Lancaster House Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JY to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 16 October 2015 (2 pages)
16 October 2015	Registered office address changed from Lancaster House Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JY to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 16 October 2015 (2 pages)
12 October 2015	Appointment of a voluntary liquidator (1 page)
12 October 2015	Declaration of solvency (3 pages)
12 October 2015	Declaration of solvency (3 pages)
12 October 2015	Appointment of a voluntary liquidator (1 page)
12 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 April 2013	Termination of appointment of Patricia Nuttall as a director (1 page)
25 April 2013	Termination of appointment of Patricia Nuttall as a director (1 page)
18 January 2013	Registered office address changed from Lancaster House Lancaster Approach, North Killingholme Immingham North Lincolnshire DN40 3JY on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Lancaster House Lancaster Approach, North Killingholme Immingham North Lincolnshire DN40 3JY on 18 January 2013 (1 page)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2012	Termination of appointment of Glenys Cooper as a secretary (1 page)
19 January 2012	Appointment of Mrs Patricia Helen Nuttall as a director (2 pages)
19 January 2012	Appointment of Mr Jonathan Peter Nuttall as a secretary (1 page)
19 January 2012	Appointment of Mr Jonathan Peter Nuttall as a secretary (1 page)
19 January 2012	Appointment of Mrs Patricia Helen Nuttall as a director (2 pages)
19 January 2012	Termination of appointment of Glenys Cooper as a secretary (1 page)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
22 October 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
22 October 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 October 2010	Previous accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 October 2010	Previous accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
3 February 2009	Return made up to 07/01/09; full list of members (3 pages)
3 February 2009	Return made up to 07/01/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 January 2008	Return made up to 07/01/08; full list of members (2 pages)
22 January 2008	Return made up to 07/01/08; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 January 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 January 2006	Return made up to 07/01/06; full list of members (6 pages)
27 January 2006	Return made up to 07/01/06; full list of members (6 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 January 2004	Return made up to 07/01/04; full list of members (6 pages)
28 January 2004	Return made up to 07/01/04; full list of members (6 pages)
14 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 January 2003	Return made up to 07/01/03; full list of members (6 pages)
16 January 2003	Return made up to 07/01/03; full list of members (6 pages)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1999	Company name changed protrans international LIMITED\certificate issued on 30/04/99 (2 pages)
29 April 1999	Company name changed protrans international LIMITED\certificate issued on 30/04/99 (2 pages)
10 February 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
10 February 1999	Ad 21/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
10 February 1999	Ad 21/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
21 January 1999	Incorporation (18 pages)
21 January 1999	Incorporation (18 pages)

North Killingholme Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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