Company NameKurek Transport Limited
Company StatusDissolved
Company Number05564206
CategoryPrivate Limited Company
Incorporation Date14 September 2005(18 years, 7 months ago)
Dissolution Date3 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMrs Doris May Kurek
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Leybrook Croft
Hemsworth
West Yorkshire
WF9 4JA
Director NameMr Ben Kurek
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2012(7 years after company formation)
Appointment Duration4 years, 11 months (closed 03 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Madison Walk
Ackworth
Pontefract
West Yorkshire
WF7 7ER
Director NameAlexander Kurek
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Leybrook Croft
Hemsworth
Pontefract
West Yorkshire
WF9 4JA
Director NameMrs Doris May Kurek
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(4 weeks, 1 day after company formation)
Appointment Duration7 years, 5 months (resigned 01 April 2013)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address14 Leybrook Croft
Hemsworth
West Yorkshire
WF9 4JA
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed14 September 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressDeb House 19 Middleswoods Way
Whamcliffe Business Park
Carlton Barnsley
South Yorkshire
S71 3HR
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardSt Helens
Built Up AreaBarnsley/Dearne Valley

Shareholders

12 at £1Ben Kurek
100.00%
Ordinary

Financials

Year2014
Net Worth£1,722
Current Liabilities£19,579

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
5 July 2017Application to strike the company off the register (3 pages)
5 July 2017Application to strike the company off the register (3 pages)
3 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
18 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12
(4 pages)
29 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12
(4 pages)
22 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 12
(4 pages)
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 12
(4 pages)
28 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 12
(4 pages)
15 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 12
(4 pages)
12 April 2013Termination of appointment of Doris Kurek as a director (1 page)
12 April 2013Termination of appointment of Doris Kurek as a director (1 page)
1 March 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 March 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 December 2012Termination of appointment of Alexander Kurek as a director (1 page)
18 December 2012Termination of appointment of Alexander Kurek as a director (1 page)
31 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 12
(4 pages)
31 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 12
(4 pages)
31 October 2012Appointment of Ben Kurek as a director (2 pages)
31 October 2012Appointment of Ben Kurek as a director (2 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
22 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010Director's details changed for Mrs Doris May Kurek on 14 September 2010 (2 pages)
16 September 2010Director's details changed for Mrs Doris May Kurek on 14 September 2010 (2 pages)
16 September 2010Secretary's details changed for Doris May Kurek on 14 September 2010 (1 page)
16 September 2010Director's details changed for Alexander Kurek on 14 September 2010 (2 pages)
16 September 2010Secretary's details changed for Doris May Kurek on 14 September 2010 (1 page)
16 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Alexander Kurek on 14 September 2010 (2 pages)
16 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
3 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 September 2008Return made up to 14/09/08; full list of members (4 pages)
24 September 2008Return made up to 14/09/08; full list of members (4 pages)
3 April 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
3 April 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 October 2007Return made up to 14/09/07; full list of members (3 pages)
18 October 2007Return made up to 14/09/07; full list of members (3 pages)
5 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 December 2006Registered office changed on 01/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
1 December 2006Registered office changed on 01/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
29 September 2006Return made up to 14/09/06; full list of members (7 pages)
29 September 2006Return made up to 14/09/06; full list of members (7 pages)
5 January 2006New director appointed (1 page)
5 January 2006New director appointed (1 page)
31 October 2005Ad 13/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 October 2005Ad 13/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2005Secretary resigned (1 page)
15 September 2005Secretary resigned (1 page)
14 September 2005Incorporation (21 pages)
14 September 2005Incorporation (21 pages)