Company NameKanban Card And Paper Ltd
Company StatusDissolved
Company Number04596999
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 4 months ago)
Dissolution Date4 May 2014 (9 years, 11 months ago)
Previous NameKanban Card & Paper Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Karen Smith
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(4 days after company formation)
Appointment Duration11 years, 5 months (closed 04 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Victoria Road
Elmwood
Brighouse
West Yorkshire
HD6 4DX
Director NameMr Keith Alfred Fenwick Smith
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(4 days after company formation)
Appointment Duration11 years, 5 months (closed 04 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Victoria Road
Elmwood
Brighouse
West Yorkshire
HD6 4DX
Secretary NameMrs Karen Smith
NationalityBritish
StatusClosed
Appointed25 November 2002(4 days after company formation)
Appointment Duration11 years, 5 months (closed 04 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Victoria Road
Elmwood
Brighouse
West Yorkshire
HD6 4DX
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address2 Wellington Place
Leeds
West Yorkshire
LS1 4AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Keith Smith
50.00%
Ordinary
1 at £1Mrs Karen Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£811,326
Cash£676
Current Liabilities£1,180,869

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 May 2014Final Gazette dissolved following liquidation (1 page)
4 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2014Final Gazette dissolved following liquidation (1 page)
4 February 2014Notice of move from Administration to Dissolution (17 pages)
4 February 2014Notice of move from Administration to Dissolution (17 pages)
10 September 2013Administrator's progress report to 4 August 2013 (17 pages)
10 September 2013Administrator's progress report to 4 August 2013 (17 pages)
10 September 2013Administrator's progress report to 4 August 2013 (17 pages)
6 March 2013Administrator's progress report to 4 February 2013 (20 pages)
6 March 2013Administrator's progress report to 4 February 2013 (20 pages)
6 March 2013Administrator's progress report to 4 February 2013 (20 pages)
30 August 2012Administrator's progress report to 4 August 2012 (20 pages)
30 August 2012Administrator's progress report to 4 August 2012 (20 pages)
30 August 2012Administrator's progress report to 4 August 2012 (20 pages)
1 August 2012Notice of extension of period of Administration (2 pages)
1 August 2012Notice of extension of period of Administration (2 pages)
24 July 2012Statement of affairs with form 2.14B/2.15B (13 pages)
24 July 2012Statement of affairs with form 2.14B/2.15B (13 pages)
16 May 2012Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages)
16 May 2012Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages)
6 March 2012Administrator's progress report to 4 February 2012 (22 pages)
6 March 2012Administrator's progress report to 4 February 2012 (22 pages)
6 March 2012Administrator's progress report to 4 February 2012 (22 pages)
17 October 2011Notice of deemed approval of proposals (36 pages)
17 October 2011Notice of deemed approval of proposals (36 pages)
4 October 2011Statement of administrator's proposal (36 pages)
4 October 2011Statement of administrator's proposal (36 pages)
17 August 2011Registered office address changed from 109-114 Dockfield Road Shipley West Yorkshire BD17 7SJ on 17 August 2011 (2 pages)
17 August 2011Registered office address changed from 109-114 Dockfield Road Shipley West Yorkshire BD17 7SJ on 17 August 2011 (2 pages)
16 August 2011Appointment of an administrator (1 page)
16 August 2011Notice of appointment of receiver or manager (3 pages)
16 August 2011Notice of appointment of receiver or manager (3 pages)
16 August 2011Appointment of an administrator (1 page)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 December 2010Annual return made up to 21 November 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
(5 pages)
8 December 2010Annual return made up to 21 November 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
(5 pages)
1 December 2010Particulars of a mortgage or charge / charge no: 11 (6 pages)
1 December 2010Particulars of a mortgage or charge / charge no: 11 (6 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009Director's details changed for Keith Smith on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mrs Karen Smith on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Keith Smith on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mrs Karen Smith on 30 November 2009 (2 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 December 2008Director and secretary's change of particulars / karen smith / 01/11/2008 (1 page)
9 December 2008Director's change of particulars / keith smith / 01/11/2008 (1 page)
9 December 2008Director and secretary's change of particulars / karen smith / 01/11/2008 (1 page)
9 December 2008Director's change of particulars / keith smith / 01/11/2008 (1 page)
9 December 2008Return made up to 21/11/08; full list of members (4 pages)
9 December 2008Return made up to 21/11/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2007Location of register of members (1 page)
21 November 2007Location of debenture register (1 page)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
21 November 2007Location of register of members (1 page)
21 November 2007Location of debenture register (1 page)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
21 November 2007Registered office changed on 21/11/07 from: 109-114 dockfield road shipley west yorkshire BD17 7AR (1 page)
21 November 2007Registered office changed on 21/11/07 from: 109-114 dockfield road shipley west yorkshire BD17 7AR (1 page)
26 April 2007Particulars of mortgage/charge (4 pages)
26 April 2007Particulars of mortgage/charge (4 pages)
28 February 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 February 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006Return made up to 21/11/06; full list of members (2 pages)
12 December 2006Return made up to 21/11/06; full list of members (2 pages)
20 July 2006Particulars of mortgage/charge (3 pages)
20 July 2006Particulars of mortgage/charge (3 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006Particulars of mortgage/charge (3 pages)
6 June 2006Particulars of mortgage/charge (3 pages)
24 May 2006Particulars of mortgage/charge (6 pages)
24 May 2006Particulars of mortgage/charge (6 pages)
17 May 2006Particulars of mortgage/charge (3 pages)
17 May 2006Particulars of mortgage/charge (3 pages)
15 May 2006Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005Return made up to 21/11/05; full list of members (2 pages)
19 December 2005Return made up to 21/11/05; full list of members (2 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 April 2005Return made up to 21/11/04; full list of members (7 pages)
22 April 2005Return made up to 21/11/04; full list of members (7 pages)
11 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 November 2004Accounts for a small company made up to 30 November 2003 (5 pages)
11 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 November 2004Accounts for a small company made up to 30 November 2003 (5 pages)
2 November 2004Particulars of mortgage/charge (3 pages)
2 November 2004Particulars of mortgage/charge (3 pages)
15 October 2004Particulars of mortgage/charge (3 pages)
15 October 2004Particulars of mortgage/charge (3 pages)
4 February 2004Return made up to 21/11/03; full list of members (7 pages)
4 February 2004Return made up to 21/11/03; full list of members (7 pages)
11 December 2003Registered office changed on 11/12/03 from: unit 1 jubilee court thackley old road shipley west yorkshire BD18 1QF (1 page)
11 December 2003Registered office changed on 11/12/03 from: unit 1 jubilee court thackley old road shipley west yorkshire BD18 1QF (1 page)
8 December 2003Company name changed kanban card & paper LIMITED\certificate issued on 08/12/03 (2 pages)
8 December 2003Company name changed kanban card & paper LIMITED\certificate issued on 08/12/03 (2 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
2 October 2003Particulars of mortgage/charge (3 pages)
2 October 2003Particulars of mortgage/charge (3 pages)
6 September 2003Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 September 2003Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 June 2003Particulars of mortgage/charge (5 pages)
28 June 2003Particulars of mortgage/charge (5 pages)
23 January 2003Secretary's particulars changed;director's particulars changed (1 page)
23 January 2003Director's particulars changed (1 page)
23 January 2003Secretary's particulars changed;director's particulars changed (1 page)
23 January 2003Director's particulars changed (1 page)
5 December 2002New secretary appointed;new director appointed (2 pages)
5 December 2002Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002New secretary appointed;new director appointed (2 pages)
5 December 2002Secretary resigned (1 page)
5 December 2002Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
21 November 2002Incorporation (16 pages)
21 November 2002Incorporation (16 pages)