KSS Autospares Ltd

Company Name	KSS Autospares Ltd
Company Status	Dissolved
Company Number	07856732
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)
Dissolution Date	28 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr William Thomas Gibson
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2018(6 years, 7 months after company formation)
Appointment Duration	3 years (closed 28 July 2021)
Role	Mechanic
Country of Residence	England
Correspondence Address	Unit 3 Fox Covert Lane Fox Covert Lane Misterton Doncaster DN10 4EJ

Director Name	Mr Steven Lee
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	6 Haxey Road Misterton Doncaster DN10 4AA

Director Name	Mr Steven James Lee
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	111 Fox Covet Lane Misterton Doncaster DN10 4ER

Secretary Name	Steven Lee
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 Haxey Road Haxey Road Doncaster DN10 4AA

Director Name	Mr Steve Lee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haxey Road Misterton Doncaster South Yorkshire DN10 4AA

Director Name	Mr Steven James Lee
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Fox Covert Lane Misterton Doncaster DN10 4EJ

Secretary Name	Mr Steve Lee
Status	Resigned
Appointed	12 August 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2018)
Role	Company Director
Correspondence Address	Unit 3 Fox Covert Lane Misterton Doncaster DN10 4EJ

Director Name	Mr Trevor James Dench
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(6 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 2018)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	2 Church Street Misterton Doncaster DN10 4AH

Contact

Telephone	01427 890200
Telephone region	Gainsborough

Location

Registered Address	Finn Associates Tong Hall Tong West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

1 at £1	Steven James Lee 50.00% Ordinary
1 at £1	Steven Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,515
Cash	£1,879
Current Liabilities	£104,750

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

28 July 2021	Final Gazette dissolved following liquidation (1 page)
28 April 2021	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 February 2021	Liquidators' statement of receipts and payments to 1 January 2021 (13 pages)
19 February 2020	Liquidators' statement of receipts and payments to 1 January 2020 (14 pages)
25 January 2019	Registered office address changed from Unit 3 Fox Covert Lane Misterton Doncaster DN10 4EJ England to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 25 January 2019 (2 pages)
19 January 2019	Statement of affairs (8 pages)
19 January 2019	Appointment of a voluntary liquidator (2 pages)
19 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-02 (1 page)
26 October 2018	Director's details changed for Mr William Thomas Gibson on 16 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
12 October 2018	Termination of appointment of Trevor James Dench as a director on 5 October 2018 (1 page)
12 July 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 2 (3 pages)
11 July 2018	Cessation of Steven James Lee as a person with significant control on 11 July 2018 (1 page)
11 July 2018	Termination of appointment of Steven James Lee as a director on 11 July 2018 (1 page)
10 July 2018	Cessation of Steven Lee as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Registered office address changed from 6 Haxey Road Misterton Doncaster DN10 4AA to Unit 3 Fox Covert Lane Misterton Doncaster DN10 4EJ on 10 July 2018 (1 page)
10 July 2018	Appointment of Mr Trevor James Dench as a director on 10 July 2018 (2 pages)
10 July 2018	Appointment of Mr William Thomas Gibson as a director on 10 July 2018 (2 pages)
10 July 2018	Termination of appointment of Steve Lee as a secretary on 10 July 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
12 August 2016	Termination of appointment of Steven Lee as a secretary on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Steven James Lee as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Steve Lee as a secretary on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Steven Lee as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Steve Lee as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Steve Lee as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Steve Lee as a secretary on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Steven James Lee as a director on 12 August 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 March 2016	Termination of appointment of Steven James Lee as a director on 1 June 2015 (1 page)
1 March 2016	Termination of appointment of Steven James Lee as a director on 1 June 2015 (1 page)
1 March 2016	Appointment of Mr Steve Lee as a director on 2 June 2015 (2 pages)
1 March 2016	Appointment of Mr Steve Lee as a director on 2 June 2015 (2 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
18 June 2015	Termination of appointment of Steven Lee as a director on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of Steven Lee as a director on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of Steven Lee as a director on 1 June 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2011	Incorporation (22 pages)
22 November 2011	Incorporation (22 pages)

KSS Autospares Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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