K.N.S Electrical Limited

Company Name	K.N.S Electrical Limited
Company Status	Dissolved
Company Number	04415741
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	15 June 2014 (9 years, 10 months ago)
Previous Name	K & S Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary Name	Stuart McConnell
Nationality	British
Status	Closed
Appointed	26 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 15 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Station Road Hessle North Humberside HU13 0BG

Director Name	Stuart McConnell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 15 June 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	70 Station Road Hessle North Humberside HU13 0BG

Director Name	Mr Geoffrey Peter Spence
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 15 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	43 Lawnswood Hessle North Humberside HU13 0PT

Director Name	Karen Ostenfeldt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Axminster Close Hull East Yorkshire HU7 4SD

Director Name	Stephen George Ostenfeldt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Axminster Close Hull East Yorkshire HU7 4SD

Secretary Name	Karen Ostenfeldt
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Axminster Close Hull East Yorkshire HU7 4SD

Director Name	Stephen George Ostenfeldt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 28 February 2005)
Role	Sales Manager
Correspondence Address	7 Axminster Close Hull East Yorkshire HU7 4SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1 at £1	Geoffrey Peter Spence 50.00% Ordinary
1 at £1	Stuart Mcconnell 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,123
Cash	£1,418
Current Liabilities	£174,649

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2014	Final Gazette dissolved following liquidation (1 page)
14 March 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 February 2013	Liquidators statement of receipts and payments to 12 January 2013 (8 pages)
1 February 2013	Liquidators' statement of receipts and payments to 12 January 2013 (8 pages)
19 January 2012	Appointment of a voluntary liquidator (1 page)
19 January 2012	Statement of affairs with form 4.19 (8 pages)
19 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2012	Registered office address changed from Unit 65 Hull Microfirms Centre 266-290 Wincolmlee Hull HU2 0PZ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Unit 65 Hull Microfirms Centre 266-290 Wincolmlee Hull HU2 0PZ on 5 January 2012 (1 page)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 2 (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Stuart Mcconnell on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Geoffrey Peter Spence on 31 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 June 2009	Return made up to 31/03/09; full list of members (4 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / geoffrey spence / 31/03/2008 (1 page)
22 April 2008	Director and secretary's change of particulars / stuart mcconnell / 31/03/2008 (1 page)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 June 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 May 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Director resigned (1 page)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 March 2004	New director appointed (2 pages)
28 January 2004	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (6 pages)
28 November 2003	Ad 01/02/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 650 anlaby road hull HU3 6UU (1 page)
27 October 2003	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Director resigned (1 page)
24 June 2002	Company name changed k & s supplies LIMITED\certificate issued on 24/06/02 (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
12 April 2002	Incorporation (16 pages)

K.N.S Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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