| Company Name | Tk Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822876 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 5 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Kevin John Howcroft |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 6 Church Close Hambleton Selby North Yorkshire YO8 9QE |
| Director Name | Anthony Lomas |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 6 Main Street Hemingbrough Selby North Yorkshire YO8 6QE |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Secretary Name | Kevin John Howcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 6 Church Close Hambleton Selby North Yorkshire YO8 9QE |
| Secretary Name | June Mary O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(1 year, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 17 August 2005) |
| Role | Company Director |
| Correspondence Address | 2 Wistowgate Cawood Selby North Yorkshire YO8 3SH |
| Secretary Name | Andrew Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 19 August 2005) |
| Role | Office Administrator |
| Correspondence Address | 73 The Meadows Howden East Yorkshire DN14 7DU |
| Secretary Name | June Mary O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 21 August 2005) |
| Role | Administration |
| Correspondence Address | 02 Wistowgate Cawood Selby North Yorkshire YO8 3SH |
| Secretary Name | Lynn Karran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 July 2006) |
| Role | Accounts Administrator |
| Correspondence Address | 36 St Georges Green Goole North Humberside DN14 6WA |
Location
| Registered Address | The Old Brick Works Hull Road Hemingbrough Selby North Yorkshire YO8 6QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Hemingbrough |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,654 |
| Cash | £3 |
| Current Liabilities | £80,527 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 15 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Statement of affairs (10 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New secretary appointed (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 6 main street hemingbrough selby north yorkshire YO8 6QE (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 22 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2004 | Return made up to 06/07/04; full list of members
|
| 15 August 2003 | Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: reddings applegaeth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |