Company NameTk Build Limited
Company StatusDissolved
Company Number04822876
CategoryPrivate Limited Company
Incorporation Date6 July 2003(20 years, 9 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKevin John Howcroft
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2003(same day as company formation)
RoleBuilder
Correspondence Address6 Church Close
Hambleton
Selby
North Yorkshire
YO8 9QE
Director NameAnthony Lomas
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2003(same day as company formation)
RoleBuilder
Correspondence Address6 Main Street
Hemingbrough
Selby
North Yorkshire
YO8 6QE
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed06 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Secretary NameKevin John Howcroft
NationalityBritish
StatusResigned
Appointed06 July 2003(same day as company formation)
RoleBuilder
Correspondence Address6 Church Close
Hambleton
Selby
North Yorkshire
YO8 9QE
Secretary NameJune Mary O'Brien
NationalityBritish
StatusResigned
Appointed18 January 2005(1 year, 6 months after company formation)
Appointment Duration7 months (resigned 17 August 2005)
RoleCompany Director
Correspondence Address2 Wistowgate
Cawood
Selby
North Yorkshire
YO8 3SH
Secretary NameAndrew Morris
NationalityBritish
StatusResigned
Appointed18 August 2005(2 years, 1 month after company formation)
Appointment Duration1 day (resigned 19 August 2005)
RoleOffice Administrator
Correspondence Address73 The Meadows
Howden
East Yorkshire
DN14 7DU
Secretary NameJune Mary O'Brien
NationalityBritish
StatusResigned
Appointed20 August 2005(2 years, 1 month after company formation)
Appointment Duration1 day (resigned 21 August 2005)
RoleAdministration
Correspondence Address02 Wistowgate
Cawood
Selby
North Yorkshire
YO8 3SH
Secretary NameLynn Karran
NationalityBritish
StatusResigned
Appointed01 February 2006(2 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 July 2006)
RoleAccounts Administrator
Correspondence Address36 St Georges Green
Goole
North Humberside
DN14 6WA

Location

Registered AddressThe Old Brick Works
Hull Road Hemingbrough
Selby
North Yorkshire
YO8 6QG
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishHemingbrough
WardDerwent
Built Up AreaHemingbrough

Financials

Year2014
Net Worth-£49,654
Cash£3
Current Liabilities£80,527

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2008Insolvency:sec of state's release of liquidator (1 page)
15 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2007Liquidators statement of receipts and payments (5 pages)
7 June 2007Liquidators statement of receipts and payments (5 pages)
27 October 2006Secretary resigned (1 page)
7 June 2006Appointment of a voluntary liquidator (1 page)
7 June 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 June 2006Statement of affairs (10 pages)
16 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 March 2006New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
25 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
18 August 2005New secretary appointed (1 page)
18 August 2005Secretary resigned (1 page)
1 August 2005Return made up to 06/07/05; full list of members (3 pages)
6 July 2005Registered office changed on 06/07/05 from: 6 main street hemingbrough selby north yorkshire YO8 6QE (1 page)
8 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 February 2005Secretary resigned (1 page)
2 February 2005Director resigned (1 page)
2 February 2005New secretary appointed (2 pages)
22 July 2004Secretary's particulars changed;director's particulars changed (1 page)
16 July 2004Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 2003Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 July 2003New secretary appointed;new director appointed (2 pages)
19 July 2003Director resigned (1 page)
19 July 2003New director appointed (2 pages)
19 July 2003Registered office changed on 19/07/03 from: reddings applegaeth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
19 July 2003Secretary resigned (1 page)