06906600 Limited

Company Name	06906600 Limited
Director	Nigel Antony Coultas
Company Status	Active
Company Number	06906600
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Previous Name	KNP 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 Nigel Antony Coultas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(6 days after company formation)
Appointment Duration	14 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	59 The Rise Darras Hall Ponteland Northumberland NE20 9LQ

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Stamford Hill London N16 6XZ

Contact

Website	www.knpgift.com.hk
Email address	[email protected]

Location

Registered Address	Albion Court 5 Albion Place Leeds LS1 6JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Nigel Anthony Coultas 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,134
Current Liabilities	£545,313

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Next Accounts Due	28 February 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	29 May 2017 (overdue)

Charges

2 December 2009	Delivered on: 3 December 2009 Satisfied on: 10 December 2014 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

2 December 2009

Delivered on: 3 December 2009
Satisfied on: 10 December 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 December 2014	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Satisfaction of charge 1 in full (1 page)
4 November 2014	Administrator's progress report to 23 September 2014 (17 pages)
30 September 2014	Notice of move from Administration to Dissolution on 23 September 2014 (16 pages)
28 April 2014	Administrator's progress report to 23 March 2014 (17 pages)
19 December 2013	Notice of deemed approval of proposals (2 pages)
20 November 2013	Statement of administrator's proposal (36 pages)
4 November 2013	Registered office address changed from Unit 4a Alderman Wood Road Tanfield Lea South Industrial Estate Stanley County Durham DH9 9XH on 4 November 2013 (2 pages)
4 November 2013	Appointment of an administrator (1 page)
4 November 2013	Registered office address changed from Unit 4a Alderman Wood Road Tanfield Lea South Industrial Estate Stanley County Durham DH9 9XH on 4 November 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (4 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Register(s) moved to registered inspection location (1 page)
15 May 2012	Register inspection address has been changed (1 page)
27 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 July 2010	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on 27 July 2010 (1 page)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 September 2009	Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 June 2009	Director appointed nigel anthony coultas (1 page)
1 June 2009	Appointment terminated director michael holder (1 page)
1 June 2009	Registered office changed on 01/06/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
15 May 2009	Incorporation (14 pages)