| Company Name | BKL Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05319142 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 3 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Iris Wainwright |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barn House Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ |
| Director Name | Mr Martin Alec Wainwright |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barn House Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ |
| Secretary Name | Mrs Elizabeth Jack |
|---|---|
| Status | Closed |
| Appointed | 25 March 2015(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 August 2017) |
| Role | Company Director |
| Correspondence Address | 3 The Beeches Birkenshaw Bradford West Yorkshire BD11 2NG |
| Director Name | Mr Kevin Mark Wainwright |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valley Cottage 2 New Lane Drighlington Bradford West Yorkshire BD11 1NL |
| Director Name | Michael Anthony Fawcett |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Whincover Gardens Leeds West Yorkshire LS12 5DA |
| Secretary Name | David Sydney Morrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Valley Court Drightlington West Yorkshire BD11 1NH |
| Director Name | Michael Andrew Quinn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(2 years after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 244 Carterknowle Road Sheffield Yorkshire S7 2EB |
| Director Name | Mark Steven Singleton |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(2 years after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Old Park Road Beauchief Sheffield South Yorkshire S8 7DT |
Contact
| Website | b-k-systems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3079900 |
| Telephone region | Leeds |
Location
| Registered Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 77 at £1 | Michael Anthony Fawcett 9.10% Ordinary |
|---|---|
| 615 at £1 | Mr Martin Alec Wainwright 72.70% Ordinary |
| 154 at £1 | Iris Wainwright 18.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £838,655 |
| Cash | £58 |
| Current Liabilities | £504,015 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 19 January 2005 | Delivered on: 1 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 May 2017 | Liquidators' statement of receipts and payments to 20 April 2017 (6 pages) |
| 3 May 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 May 2017 | Liquidators' statement of receipts and payments to 20 April 2017 (6 pages) |
| 10 March 2017 | Liquidators' statement of receipts and payments to 21 February 2017 (4 pages) |
| 10 March 2017 | Liquidators' statement of receipts and payments to 21 February 2017 (4 pages) |
| 3 March 2016 | Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 3 March 2016 (2 pages) |
| 3 March 2016 | Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 3 March 2016 (2 pages) |
| 2 March 2016 | Declaration of solvency (3 pages) |
| 2 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2016 | Resolutions
|
| 2 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2016 | Declaration of solvency (3 pages) |
| 2 March 2016 | Resolutions
|
| 22 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Michael Anthony Fawcett as a director on 20 August 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Michael Anthony Fawcett as a director on 20 August 2015 (1 page) |
| 22 September 2015 | Purchase of own shares. (3 pages) |
| 22 September 2015 | Purchase of own shares. (3 pages) |
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Resolutions
|
| 25 March 2015 | Appointment of Mrs Elizabeth Jack as a secretary on 25 March 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of David Sydney Morrell as a secretary on 25 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of David Sydney Morrell as a secretary on 25 March 2015 (1 page) |
| 25 March 2015 | Appointment of Mrs Elizabeth Jack as a secretary on 25 March 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Termination of appointment of Kevin Wainwright as a director (1 page) |
| 10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Termination of appointment of Kevin Wainwright as a director (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Purchase of own shares. (3 pages) |
| 1 September 2011 | Purchase of own shares. (3 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Termination of appointment of Mark Singleton as a director (1 page) |
| 19 January 2010 | Termination of appointment of Michael Quinn as a director (1 page) |
| 19 January 2010 | Termination of appointment of Mark Singleton as a director (1 page) |
| 19 January 2010 | Termination of appointment of Michael Quinn as a director (1 page) |
| 8 January 2010 | Director's details changed for Mark Steven Singleton on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Martin Alec Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Iris Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Iris Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Anthony Fawcett on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Andrew Quinn on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
| 8 January 2010 | Director's details changed for Mark Steven Singleton on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Andrew Quinn on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Kevin Mark Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Anthony Fawcett on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Kevin Mark Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Martin Alec Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Anthony Fawcett on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
| 8 January 2010 | Director's details changed for Mr Martin Alec Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Michael Andrew Quinn on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Kevin Mark Wainwright on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mark Steven Singleton on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Iris Wainwright on 8 January 2010 (2 pages) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 13 October 2008 | Director's change of particulars / iris wainwright / 16/07/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / iris wainwright / 16/07/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / kevin wainwright / 06/08/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / martin wainwright / 16/07/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / iris wainwright / 16/07/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / iris wainwright / 16/07/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / kevin wainwright / 06/08/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / martin wainwright / 16/07/2008 (1 page) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 22/12/06; full list of members (9 pages) |
| 3 October 2007 | Return made up to 22/12/06; full list of members (9 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 4 May 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 May 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 16 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 16 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | Resolutions
|
| 1 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Resolutions
|
| 17 January 2005 | Registered office changed on 17/01/05 from: 3 park square leeds west yorkshire LS1 2NE (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 3 park square leeds west yorkshire LS1 2NE (1 page) |
| 10 January 2005 | Ad 23/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 January 2005 | Ad 23/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 December 2004 | Incorporation (17 pages) |
| 22 December 2004 | Incorporation (17 pages) |