K.B. Industries (Europe) Ltd

Company Name	K.B. Industries (Europe) Ltd
Company Status	Dissolved
Company Number	05816854
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	IMCO (152006) Limited and K.B. Industries (UK) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Bagnall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 June 2018)
Role	Chairman
Country of Residence	United States
Correspondence Address	K.B. Industries Inc 7300 Bryan Dairy Road Ste. 400 Largo, 33777, Florida United States

Director Name	Mr John Anthony Maguire
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Holdsworth House Farm Holdsworth House Road Holmfield Halifax West Yorkshire HX2 9TF

Secretary Name	John Anthony Maguire
Nationality	British
Status	Resigned
Appointed	06 May 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Mr Kevin James Chai Choong Brittain
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2011)
Role	Medical Sales Representative
Country of Residence	United Kingdom
Correspondence Address	19 Stevensons Road Longstanton Cambridge CB24 3GY

Director Name	Ms Alison May McCausland M.B.E
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	kbius.com

Location

Registered Address	C2 Netherton Mill Holdsworth Road Halifax HX3 6SN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire

Shareholders

595 at £1	Kevin Bagnall 68.39% Ordinary
57 at £1	Alison Mccausland 6.55% Ordinary
57 at £1	Kevin James Chai Choong Brittain 6.55% Ordinary
57 at £1	Stuart Mather 6.55% Ordinary
104 at £1	John Anthony Maguire 11.95% Ordinary

Financials

Year	2014
Net Worth	-£67,450
Cash	£1
Current Liabilities	£80,872

Accounts

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

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
22 January 2018	Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 870 (5 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 870 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 870 (5 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 870 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 870 (5 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 870 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Mr Kevin Bagnall on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Mr Kevin Bagnall on 3 June 2013 (2 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Mr Kevin Bagnall on 3 June 2013 (2 pages)
4 December 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 870 (6 pages)
4 December 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 870 (6 pages)
4 December 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 870 (6 pages)
13 November 2012	Termination of appointment of Alison Mccausland M.B.E as a director (1 page)
13 November 2012	Termination of appointment of Alison Mccausland M.B.E as a director (1 page)
23 October 2012	Termination of appointment of John Maguire as a secretary (1 page)
23 October 2012	Termination of appointment of John Maguire as a secretary (1 page)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Secretary's details changed for John Anthony Maguire on 30 April 2012 (1 page)
30 April 2012	Secretary's details changed for John Anthony Maguire on 30 April 2012 (1 page)
17 February 2012	Appointment of Ms Alison May Mccausland as a director (2 pages)
17 February 2012	Termination of appointment of John Maguire as a director (1 page)
17 February 2012	Termination of appointment of John Maguire as a director (1 page)
17 February 2012	Appointment of Ms Alison May Mccausland as a director (2 pages)
17 February 2012	Termination of appointment of Kevin Brittain as a director (1 page)
17 February 2012	Termination of appointment of Kevin Brittain as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 174 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 174 (4 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Secretary's details changed for John Anthony Maguire on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for John Anthony Maguire on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for John Anthony Maguire on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for John Anthony Maguire on 14 June 2011 (2 pages)
9 May 2011	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 9 May 2011 (1 page)
2 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 161 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 161 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 1 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 148 (4 pages)
27 September 2010	Resolutions RES13 ‐ Issues 5 shares 11/08/2010 (1 page)
27 September 2010	Resolutions RES14 ‐ 11/08/2010 (1 page)
27 September 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 1 (4 pages)
27 September 2010	Resolutions RES13 ‐ Issues 5 shares 11/08/2010 (1 page)
27 September 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 148 (4 pages)
27 September 2010	Resolutions RES14 ‐ 11/08/2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 July 2010	Company name changed K.B. industries (uk) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
28 July 2010	Company name changed K.B. industries (uk) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Change of name notice (2 pages)
9 July 2010	Appointment of Mr Kevin James Chai Choong Brittain as a director (2 pages)
9 July 2010	Appointment of Mr Kevin James Chai Choong Brittain as a director (2 pages)
8 June 2010	Director's details changed for Kevin Bagnall on 31 December 2009 (2 pages)
8 June 2010	Director's details changed for Kevin Bagnall on 31 December 2009 (2 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Director's details changed for John Anthony Maguire on 7 January 2010 (2 pages)
7 June 2010	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 7 June 2010 (1 page)
7 June 2010	Director's details changed for John Anthony Maguire on 7 January 2010 (2 pages)
7 June 2010	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 7 June 2010 (1 page)
7 June 2010	Director's details changed for John Anthony Maguire on 7 January 2010 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Secretary's details changed for John Anthony Maguire on 7 January 2010 (1 page)
7 June 2010	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 7 June 2010 (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Secretary's details changed for John Anthony Maguire on 7 January 2010 (1 page)
7 June 2010	Secretary's details changed for John Anthony Maguire on 7 January 2010 (1 page)
12 June 2009	Director and secretary's change of particulars / john maguire / 31/12/2008 (1 page)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Director and secretary's change of particulars / john maguire / 31/12/2008 (1 page)
12 June 2009	Registered office changed on 12/06/2009 from lumbrook mills westercroft lane northowram halifax west yorkshire HX3 7TY united kingdom (1 page)
12 June 2009	Registered office changed on 12/06/2009 from lumbrook mills westercroft lane northowram halifax west yorkshire HX3 7TY united kingdom (1 page)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Location of register of members (1 page)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2008	Director and secretary's change of particulars / john maguire / 06/05/2008 (1 page)
23 October 2008	Director's change of particulars / kevin bagnall / 06/05/2008 (1 page)
23 October 2008	Director and secretary's change of particulars / john maguire / 06/05/2008 (1 page)
23 October 2008	Return made up to 30/05/08; full list of members (3 pages)
23 October 2008	Return made up to 30/05/08; full list of members (3 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Director's change of particulars / kevin bagnall / 06/05/2008 (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lumbrook mills westercroft lane north owram halifax west yorkshire HX3 7TY (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lumbrook mills westercroft lane north owram halifax west yorkshire HX3 7TY (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
19 June 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
12 May 2008	Director and secretary appointed john anthony maguire (2 pages)
12 May 2008	Appointment terminated director imco director LIMITED (1 page)
12 May 2008	Director appointed kevin bagnall (1 page)
12 May 2008	Director appointed kevin bagnall (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
12 May 2008	Director and secretary appointed john anthony maguire (2 pages)
12 May 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
12 May 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
12 May 2008	Appointment terminated director imco director LIMITED (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Return made up to 30/05/07; full list of members (6 pages)
25 June 2007	Return made up to 30/05/07; full list of members (6 pages)
26 June 2006	Company name changed imco (152006) LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006	Company name changed imco (152006) LIMITED\certificate issued on 26/06/06 (2 pages)
15 May 2006	Incorporation (14 pages)
15 May 2006	Incorporation (14 pages)

K.B. Industries (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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