| Company Name | KKB Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632234 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Stephen Robert Kitchen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East View Cottage Town Hill Bramham Wetherby West Yorkshire LS23 6QA |
| Secretary Name | Mrs Nicola Scruton Kitchen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | East View Cottage Town Hill Bramham Wetherby West Yorkshire LS23 6QA |
| Director Name | Mr Richard Kirby-Brown |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Director, Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Brackenhills Upper Poppleton York North Yorkshire YO26 6DH |
| Secretary Name | Mr Richard Kirby-Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Director, Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Brackenhills Upper Poppleton York North Yorkshire YO26 6DH |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
Location
| Registered Address | Unit 19 Rose Avenue Nether Poppleton York Yorkshire YO26 6RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Turnover | £511,823 |
| Gross Profit | £31,144 |
| Net Worth | -£24,218 |
| Current Liabilities | £50,836 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 1 August 2011 | Director's details changed for Mr Stephen Robert Kitchen on 27 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Stephen Robert Kitchen on 27 June 2011 (2 pages) |
| 1 August 2011 | Secretary's details changed for Nicola Scruton Kitchen on 27 June 2011 (1 page) |
| 1 August 2011 | Secretary's details changed for Nicola Scruton Kitchen on 27 June 2011 (1 page) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 25 July 2010 (12 pages) |
| 2 September 2010 | Annual return made up to 25 July 2010 (12 pages) |
| 2 September 2010 | Termination of appointment of Richard Kirby-Brown as a secretary (2 pages) |
| 2 September 2010 | Termination of appointment of Richard Kirby-Brown as a secretary (2 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page) |
| 3 December 2009 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page) |
| 19 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Registered office address changed from 14 Clifton Moor Business Village James Nicholson Link York North Yorkshire YO30 4XG Uk on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 14 Clifton Moor Business Village James Nicholson Link York North Yorkshire YO30 4XG Uk on 19 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 16 September 2008 | Secretary appointed nicola scruton kitchen (2 pages) |
| 16 September 2008 | Secretary appointed nicola scruton kitchen (2 pages) |
| 8 September 2008 | Appointment terminated director richard kirby-brown (1 page) |
| 8 September 2008 | Appointment Terminated Director richard kirby-brown (1 page) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |
| 27 June 2008 | Appointment Terminated Secretary turner little company secretaries LIMITED (1 page) |
| 27 June 2008 | Appointment Terminated Director turner little company nominees LIMITED (1 page) |
| 27 June 2008 | Director appointed mr richard kirby-brown (1 page) |
| 27 June 2008 | Appointment terminated director turner little company nominees LIMITED (1 page) |
| 27 June 2008 | Director appointed mr richard kirby-brown (1 page) |
| 27 June 2008 | Secretary appointed mr richard kirby-brown (1 page) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Secretary appointed mr richard kirby-brown (1 page) |
| 27 June 2008 | Director appointed mr stephen kitchen (1 page) |
| 27 June 2008 | Director appointed mr stephen kitchen (1 page) |