| Company Name | K.Todd Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330576 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
| Dissolution Date | 11 November 2017 (6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Keith Franklyn Todd |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | New Moss Farm Causeway Foot Ogden Halifax HX2 8YD |
| Secretary Name | Julie Anita Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | New Moss Farm Causeway Foot Ogden Halifax HX2 8YD |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,501 |
| Current Liabilities | £216,390 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 August 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 August 2016 | Liquidators' statement of receipts and payments to 5 June 2016 (10 pages) |
| 9 August 2016 | Liquidators' statement of receipts and payments to 5 June 2016 (10 pages) |
| 12 August 2015 | Liquidators statement of receipts and payments to 5 June 2015 (11 pages) |
| 12 August 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (11 pages) |
| 12 August 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (11 pages) |
| 12 August 2015 | Liquidators statement of receipts and payments to 5 June 2015 (11 pages) |
| 12 April 2015 | Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 12 April 2015 (2 pages) |
| 12 April 2015 | Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 12 April 2015 (2 pages) |
| 10 July 2014 | Registered office address changed from 1 Mill Lane Boothtown Halifax West Yorkshire HX3 6TR on 10 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from 1 Mill Lane Boothtown Halifax West Yorkshire HX3 6TR on 10 July 2014 (2 pages) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Director's details changed for Keith Franklyn Todd on 28 November 2013 (2 pages) |
| 3 April 2014 | Director's details changed for Keith Franklyn Todd on 28 November 2013 (2 pages) |
| 3 April 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 May 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 21 May 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 December 2004 | Return made up to 28/11/04; full list of members
|
| 22 December 2004 | Return made up to 28/11/04; full list of members
|
| 8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2003 | Particulars of mortgage/charge (4 pages) |
| 14 October 2003 | Particulars of mortgage/charge (4 pages) |
| 20 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Ad 28/11/01-28/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 14 January 2002 | Ad 28/11/01-28/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 14 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Incorporation (13 pages) |
| 28 November 2001 | Incorporation (13 pages) |