| Company Name | DKNP (Lundwood) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06286604 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(15 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Borrett |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House 1 Top Of The Moor Stocksmoor Huddersfield HD4 6XR |
| Director Name | Mr Darren Broadbent |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Lawn Shipton Road York North Yorkshire YO30 5RE |
| Secretary Name | Mr Darren Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Lawn Shipton Road York North Yorkshire YO30 5RE |
Location
| Registered Address | Regency House Westminster Place Poppleton York North Yorkshire YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Shareholders
| 50 at £1 | Darren Broadbent 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Borrett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£175,251 |
| Current Liabilities | £351,152 |
Accounts
| Latest Accounts | 31 October 2008 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 7 May 2015 (2 pages) |
| 4 June 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2015 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2014 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2014 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2013 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 7 May 2015 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2015 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2014 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2014 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2013 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 7 May 2015 (2 pages) |
| 4 June 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2015 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2014 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2014 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2013 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
| 4 June 2015 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
| 24 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 24 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from kensington house westminster place poppleton york YO26 6RW (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from kensington house westminster place poppleton york YO26 6RW (1 page) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 27 June 2008 | Director and secretary's change of particulars / darren broadbent / 01/05/2008 (1 page) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 27 June 2008 | Director and secretary's change of particulars / darren broadbent / 01/05/2008 (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: headrow house, old leeds road huddersfield west yorkshire HD8 9SR (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: headrow house, old leeds road huddersfield west yorkshire HD8 9SR (1 page) |
| 24 January 2008 | Accounting reference date extended from 30/06/08 to 31/10/08 (1 page) |
| 24 January 2008 | Accounting reference date extended from 30/06/08 to 31/10/08 (1 page) |
| 18 September 2007 | Particulars of mortgage/charge (7 pages) |
| 18 September 2007 | Particulars of mortgage/charge (7 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 20 June 2007 | Incorporation (13 pages) |
| 20 June 2007 | Incorporation (13 pages) |