| Company Name | Karmelle Liquipak Limited |
|---|---|
| Directors | Clive Jones and Stephen Baines |
| Company Status | Dissolved |
| Company Number | 03980789 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Previous Name | Karmelle 2000 Sales And Marketing Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Clive Jones |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 33 Cedar Grove Featherstone Pontefract West Yorkshire WF7 6JP |
| Director Name | Stephen Baines |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Technical Director |
| Correspondence Address | 84 Northfield Lane Horbury Wakefield West Yorkshire WF4 5JF |
| Secretary Name | Christine Mary Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(2 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Deputy Head Teacher |
| Correspondence Address | 366 Station Road Shepley Huddersfield Yorkshire HD8 8DS |
| Director Name | Michael Andrew Holland |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Control Engineer |
| Correspondence Address | 60 The Boyle Barwick In Elmet Leeds West Yorkshire LS15 4JN |
| Secretary Name | Michael Andrew Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Control Engineer |
| Correspondence Address | 60 The Boyle Barwick In Elmet Leeds West Yorkshire LS15 4JN |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,128 |
| Cash | £200 |
| Current Liabilities | £91,997 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 May 2004 | Dissolved (1 page) |
|---|---|
| 27 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 11 September 2002 | Statement of affairs (15 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: ahed house sandbeds trading est ossett west yorkshire WF5 9ND (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 8 May 2002 | Ad 27/11/01--------- £ si 50@1 (2 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 23 July 2001 | Memorandum and Articles of Association (7 pages) |
| 7 July 2001 | Particulars of mortgage/charge (4 pages) |
| 6 July 2001 | Company name changed karmelle 2000 sales and marketin g company LIMITED\certificate issued on 06/07/01 (2 pages) |
| 21 June 2001 | Return made up to 26/04/01; full list of members
|
| 13 September 2000 | New director appointed (2 pages) |
| 22 May 2000 | Ad 26/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |