Krantech Holdings Limited

Company Name	Krantech Holdings Limited
Company Status	Dissolved
Company Number	05749647
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	1 August 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Melvyn Robert Myronko
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Steven Andrew Myronko
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(1 year, 4 months after company formation)
Appointment Duration	12 years (closed 01 August 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Paul Andrew Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(1 year, 4 months after company formation)
Appointment Duration	12 years (closed 01 August 2019)
Role	Purchasing And Quality Directo
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr John Stephen Ince
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Unit 19b M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS

Secretary Name	Mr John Stephen Ince
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Unit 19b M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	krantech.com
Telephone	01246 826645
Telephone region	Chesterfield

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Paul Andrew Wright 9.09% Ordinary
20 at £1	Steven Andrew Myronko 9.09% Ordinary
180 at £1	Melvyn Robert Myronko 81.82% Ordinary

Financials

Year	2014
Net Worth	£920,917
Cash	£1,721
Current Liabilities	£1,821,365

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

2 October 2015	Delivered on: 8 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at colliery close staveley chesterfield land title no DY487327. Outstanding
8 June 2009	Delivered on: 10 June 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 2006	Delivered on: 20 June 2006 Satisfied on: 25 November 2009 Persons entitled: Barclays 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. Fully Satisfied

Filing History

1 August 2019	Final Gazette dissolved following liquidation (1 page)
29 May 2019	Administrator's progress report (25 pages)
1 May 2019	Notice of move from Administration to Dissolution (25 pages)
13 December 2018	Administrator's progress report (24 pages)
28 September 2018	Notice of extension of period of Administration (3 pages)
24 May 2018	Administrator's progress report (29 pages)
6 January 2018	Notice of deemed approval of proposals (3 pages)
20 December 2017	Statement of affairs with form AM02SOA (14 pages)
20 December 2017	Statement of affairs with form AM02SOA (14 pages)
19 December 2017	Statement of administrator's proposal (40 pages)
19 December 2017	Statement of administrator's proposal (40 pages)
30 November 2017	Registered office address changed from Colliery House Colliery Close Staveley Chesterfield S43 3QE England to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 30 November 2017 (3 pages)
30 November 2017	Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from Colliery House Colliery Close Staveley Chesterfield S43 3QE England to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 30 November 2017 (3 pages)
6 November 2017	Appointment of an administrator (3 pages)
6 November 2017	Appointment of an administrator (3 pages)
7 August 2017	Registered office address changed from Commerce House 658B Chatsworth Road Chesterfield S40 3JZ England to Colliery House Colliery Close Staveley Chesterfield S43 3QE on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Commerce House 658B Chatsworth Road Chesterfield S40 3JZ England to Colliery House Colliery Close Staveley Chesterfield S43 3QE on 7 August 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Registered office address changed from Unit 19B M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS to Commerce House 658B Chatsworth Road Chesterfield S40 3JZ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Unit 19B M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS to Commerce House 658B Chatsworth Road Chesterfield S40 3JZ on 20 July 2017 (1 page)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 220 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 220 (5 pages)
8 October 2015	Registration of charge 057496470003, created on 2 October 2015 (9 pages)
8 October 2015	Registration of charge 057496470003, created on 2 October 2015 (9 pages)
8 October 2015	Registration of charge 057496470003, created on 2 October 2015 (9 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2014 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2014 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2013 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2013 (17 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 220 (5 pages)
7 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 220 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 August 2011	Purchase of own shares. (3 pages)
16 August 2011	Purchase of own shares. (3 pages)
4 August 2011	Termination of appointment of John Ince as a director (1 page)
4 August 2011	Termination of appointment of John Ince as a director (1 page)
4 August 2011	Termination of appointment of John Ince as a secretary (1 page)
4 August 2011	Termination of appointment of John Ince as a secretary (1 page)
5 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Melvyn Robert Myronko on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr John Stephen Ince on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Mr John Stephen Ince on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr John Stephen Ince on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Mr John Stephen Ince on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Steven Andrew Myronko on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Steven Andrew Myronko on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Melvyn Robert Myronko on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Paul Andrew Wright on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Paul Andrew Wright on 18 March 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 March 2009	Return made up to 21/03/09; full list of members (5 pages)
24 March 2009	Return made up to 21/03/09; full list of members (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 April 2008	Return made up to 21/03/08; full list of members (5 pages)
11 April 2008	Return made up to 21/03/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
28 March 2007	Return made up to 21/03/07; full list of members (3 pages)
28 March 2007	Return made up to 21/03/07; full list of members (3 pages)
14 September 2006	Registered office changed on 14/09/06 from: commerce house, 658B chatsworth road, chesterfield derbyshire S40 3JZ (1 page)
14 September 2006	Registered office changed on 14/09/06 from: commerce house, 658B chatsworth, road, chesterfield, derbyshire, S40 3JZ (1 page)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Ad 21/03/06-20/04/06 £ si 399@1=399 £ ic 1/400 (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Ad 21/03/06-20/04/06 Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
2 May 2006	Secretary resigned (1 page)
21 March 2006	Incorporation (16 pages)
21 March 2006	Incorporation (16 pages)

Krantech Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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