KP Metallurgical Casting Company Limited

Company Name	KP Metallurgical Casting Company Limited
Company Status	Dissolved
Company Number	05421336
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	23 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Henry Dunn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Hope Villa Mill Lane Sidlesham Chichester West Sussex PO20 7NA

Director Name	Julie Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	Project Development Coordinato
Country of Residence	England
Correspondence Address	South Cottage Denmans Lane Fontwell Arundel West Sussex BN18 0SU

Secretary Name	David Henry Dunn
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Hope Villa Mill Lane Sidlesham Chichester West Sussex PO20 7NA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Henry Dunn 25.00% Ordinary
1 at £1	David Henry Dunn 25.00% Ordinary A
1 at £1	Julie Dunn 25.00% Ordinary
1 at £1	Julie Dunn 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£18,346
Cash	£6,084
Current Liabilities	£37,839

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 January 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-24 (1 page)
5 February 2013	Statement of affairs with form 4.19 (5 pages)
5 February 2013	Appointment of a voluntary liquidator (1 page)
5 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2013	Statement of affairs with form 4.19 (5 pages)
5 February 2013	Appointment of a voluntary liquidator (1 page)
18 January 2013	Registered office address changed from Clamarpen 17 Napier Court Barlborough Chesterfield Derbys S43 4PZ on 18 January 2013 (2 pages)
18 January 2013	Registered office address changed from Clamarpen 17 Napier Court Barlborough Chesterfield Derbys S43 4PZ on 18 January 2013 (2 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 4 (6 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 4 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 July 2010	Director's details changed for David Henry Dunn on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for David Henry Dunn on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for David Henry Dunn on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for David Henry Dunn on 28 July 2010 (2 pages)
28 April 2010	Director's details changed for Julie Dunn on 11 April 2010 (2 pages)
28 April 2010	Director's details changed for David Henry Dunn on 11 April 2010 (2 pages)
28 April 2010	Director's details changed for Julie Dunn on 11 April 2010 (2 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for David Henry Dunn on 11 April 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Director's Change of Particulars / julie dunn / 01/03/2009 / HouseName/Number was: , now: 1; Street was: hope villa, now: church cottage church road; Area was: mill lane, sidlesham, now: yapton; Post Town was: chichester, now: arundel; Post Code was: OP20 7NA, now: BN18 0EJ; Country was: , now: united kingdom (1 page)
29 April 2009	Director's change of particulars / julie dunn / 01/03/2009 (1 page)
29 April 2009	Return made up to 11/04/09; full list of members (4 pages)
29 April 2009	Return made up to 11/04/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	Ad 11/04/05--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 1/4 (2 pages)
21 July 2006	Location of register of members (1 page)
21 July 2006	Ad 11/04/05--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 1/4 (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 10 church street, clowne chesterfield derbys S43 4JS (1 page)
21 July 2006	Return made up to 11/04/06; full list of members (3 pages)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Return made up to 11/04/06; full list of members (3 pages)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 10 church street, clowne chesterfield derbys S43 4JS (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
11 April 2005	Incorporation (9 pages)
11 April 2005	Incorporation (9 pages)

KP Metallurgical Casting Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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